THE WA COOKE GROUP LTD
Active - Accounts Filed
General Information
NAME
THE WA COOKE GROUP LTD
COMPANY NUMBER
01405842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
18/12/1978
(46years old)
WEBSITE
www.wacooke.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/1978
14/04/2021
W.A. COOKE AND SONS ENGINEERS (ESTABLISHED 1926) LIMITED
MANCHESTER M28 3QN
M3 4NJ
Telephone: 01204574721
TPS: No
Ellesmere Works
Southern Street
Walkden
Manchester, Gt. Manchester
M3 4NJ
Telephone: 574721
Ellesmere Works
Southern Street
Worsley
Manchester
M28 3QN
Telephone: 574721
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WA COOKE GROUP LTD | Active - Accounts Filed | View Report |
| W.A. COOKE & SONS (SITE SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 19/09/2024 | Jeremy David William Cooke (907531248) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WA COOKE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WA COOKE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WA COOKE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/1991 - Present (33 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/06/1991 - Present (33 years and 6 months) Born in Nov 1926 (age: 98) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
23/07/2020 - Present (4 years and 4 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 14/06/1991 - 27/01/2000 (8 years and 7 months) Secretary: 14/06/1991 - 27/01/2000 (8 years and 7 months) Born in Dec 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
14/06/1991 - Present (33 years and 6 months) Born in Apr 1963 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WA COOKE GROUP LTD | Active - Accounts Filed | View Report |
| W.A. COOKE & SONS (SITE SERVICES) LIMITED | Active - Accounts Filed | View Report |
| WATERMARK PROJECTS (W.A.C) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 19/09/2024 | Jeremy David William Cooke (907531248) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 27/03/2024 | Jeremy David William Cooke (921694934) has left the board |
| 23/09/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | Joe Lyon (927230698) has left the board |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 27/07/2020 | New Board Member Billy Fred Cooke (927230667) Appointed |
| 27/07/2020 | New Board Member Joe Lyon (927230698) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Company Secretary Jeremy David William Cooke (921694934) Appointed |
| 27/09/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 31/07/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
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