William Cook Defence Limited. net worth, address, company information. Free

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William Cook Defence Limited (number 07810738) is a private limited company founded on 2011-10-14. This company is registered at C/O William Cook Holdings Ltd, Parkway Avenue, Sheffield S9 4UL. Changed on 2011-12-20, the previous name this company utilized was Gweco 527 Limited. William Cook Defence Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	William Cook Defence Limited
Number	07810738
Date of Incorporation:	2011-10-14
End of financial year:	31 October
Address:	C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, S9 4UL
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in this enterprise, we can name: Michael H. (appointed on 03 April 2017). 1 secretary is present: Michael H. (appointed on 07 November 2012). The Companies House indexes 1 person of significant control - William Cook Cast Products Limited, a firm that is located at Parkway Avenue, S9 4UL Sheffield, South Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	1	1	1	1	1
Current Assets	1	1	-	-	-	-
Shareholder Funds	1	1	1	-	-	-
Total Assets Less Current Liabilities	1	1	-	-	-	-

People with significant control

William Cook Cast Products Limited

6 April 2016

Address	Head Office Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02727560
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Sat, 14th Oct 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 14th Oct 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 6th, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 14th Oct 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 12th, July 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 14th Oct 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 23rd, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 14th Oct 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 14th Oct 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 12th, June 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 14th Oct 2018 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 14th Oct 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 28th, June 2017 \| accounts	Free Download (3 pages)
(AP01) On Mon, 3rd Apr 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 3rd Apr 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 14th Oct 2016 filed on: 18th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 17th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 14th Oct 2015 filed on: 20th, October 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Oct 2014 filed on: 15th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 15th Oct 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 23rd, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Oct 2013 filed on: 25th, October 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 2nd, July 2013 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Wed, 7th Nov 2012 filed on: 7th, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 7th Nov 2012 filed on: 7th, November 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Wed, 7th Nov 2012. Old Address: Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom filed on: 7th, November 2012 \| address	Free Download (1 page)
(AP01) On Wed, 7th Nov 2012 new director was appointed. filed on: 7th, November 2012 \| officers	Free Download (2 pages)
(AP03) On Wed, 7th Nov 2012, company appointed a new person to the position of a secretary filed on: 7th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Oct 2012 filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 20th, December 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed gweco 527 LIMITEDcertificate issued on 20/12/11 filed on: 20th, December 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on Mon, 19th Dec 2011 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 14th, October 2011 \| incorporation	Free Download (20 pages)

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