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Overview

Summary

Affiliates

Contact details

Officers13

Finance2

Events1

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

THE WA COOKE GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 1978 (45 years ago)

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Summary

NameTHE WA COOKE GROUP LTD
Historical names
  • W.A. COOKE AND SONS ENGINEERS (ESTABLISHED 1926) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01405842
Incorporation Date18 Dec 1978 (45 years ago) / 39 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
W.A. ************************************

ActiveUnited Kingdom

WATER*****************************

ActiveUnited Kingdom

Contact details

Legal addressMANCHESTER, WALKDEN, ELLESMERE WORKS, SOUTHERN STREET, M28 3QN

Officers

individual

IndividualUnited Kingdom

Mr Simon Alister Cooke

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Jeremy David William Cooke

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooke, Jeremy David William

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooke, Simon Alister

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Cooke, Jeremy David William

Secretary


Appointed on18 Oct 2016

individual

IndividualUnited Kingdom

Cooke, Gwyneth

Secretary


Appointed on08 May 2000

Resigned on18 Oct 2016

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Financial reports

YearFixed assetsTotal equityOther
2021538,992 GBP
(~$741,264)
886,486 GBP
(~$1,219,164)
View full report
2020501,339 GBP
(~$642,880)
694,909 GBP
(~$891,099)
View full report

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Events

Old value

14 Apr 2021

Name changeW.A. COOKE AND SONS ENGINEERS (ESTABLISHED 1926) LIMITED

Documents

DateNameTypeDocument
14 Sep 2022Accounts with accounts type total exemption fullAAView
05 Apr 2022Change to a person with significant controlPSC05View
18 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Mar 2025
    due by 01 Apr 2025
  • Last statement dated18 Mar 2024
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

Frequently asked questions

Where is THE WA COOKE GROUP LTD's headquarters?

THE WA COOKE GROUP LTD's headquarters is located at MANCHESTER, WALKDEN, ELLESMERE WORKS, SOUTHERN STREET, M28 3QN

What is THE WA COOKE GROUP LTD's industry?

THE WA COOKE GROUP LTD is in the industry of Manufacture of other fabricated metal products n.e.c.

What year was THE WA COOKE GROUP LTD started?

THE WA COOKE GROUP LTD was started in 1978

Sources: Companies House