1. Home
  2. A-Z Index
  3. T list
  4. TH list
  5. THE list
  6. THE list

The Wa Cooke Group Ltd (Companies House Registration Number 01405842) is a private limited company started on 1978-12-18. This firm is located at Ellesmere Works, Southern Street, Walkden M28 3QN. Changed on 2021-04-14, the previous name the business used was W.a. Cooke and Sons Engineers (Established 1926) Limited. The Wa Cooke Group Ltd operates SIC: 25990 which stands for "manufacture of other fabricated metal products n.e.c.", SIC: 33200 - "installation of industrial machinery and equipment", SIC: 42910 - "construction of water projects".

Company details

Name The Wa Cooke Group Ltd
Number 01405842
Date of Incorporation: Monday 18th December 1978
End of financial year: 31 December
Address: Ellesmere Works, Southern Street, Walkden, M28 3QN
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
33200 - Installation of industrial machinery and equipment
42910 - Construction of water projects
33110 - Repair of fabricated metal products

Moving on to the 4 directors that can be found in this company, we can name: Billy C. (appointed on 23 July 2020), William C. (appointment date: 14 June 1991), Jeremy C. (appointed on 14 June 1991). The official register reports 3 persons of significant control, namely: Wac Holding Company Limited can be found at Southern Street, Walkden, M28 3QN Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon C. has substantial control or influence, Jeremy C. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,335,277 1,428,286 2,031,108 1,753,847 1,791,149 1,371,216 1,434,248 2,160,229 2,500,956
Fixed Assets 401,726 385,307 434,251 454,085 471,946 476,228 501,339 538,992 616,533
Total Assets Less Current Liabilities 583,562 541,786 616,984 609,220 557,742 564,615 769,345 969,659 947,654
Intangible Fixed Assets 225 225 - - - - - - -
Number Shares Allotted - 50,000 - - - - - - -
Shareholder Funds 567,939 528,476 - - - - - - -
Tangible Fixed Assets 401,401 384,982 - - - - - - -

People with significant control

Wac Holding Company Limited
31 March 2020
Address Ellesmere Works Southern Street, Walkden, Manchester, M28 3QN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 12358281
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon C.
6 April 2016 - 31 March 2020
Nature of control: significiant influence or control
Jeremy C.
6 April 2016 - 31 March 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, September 2023 | accounts 		Free Download (13 pages)

Companies nearby
W.a. Cooke & Sons (site Services) Limited [0.00 mile]
Interactive Special Projects Limited [0.02 mile]
Global Security Systems (nw) Limited [0.02 mile]
Gss Group (uk) Limited [0.02 mile]
 
Interactive Ventilation Limited [0.02 mile]
Interactive Securities Limited [0.02 mile]
Global Security Systems Payroll (uk) Limited [0.02 mile]
Chaumet (london) Limited [0.02 mile]