William Cook Defence Limited

Company Name	William Cook Defence Limited
Director	Michael Keith Hodgson
Company Status	Active
Company Number	07810738
Category	Private Limited Company
Incorporation Date	14 October 2011(12 years, 7 months ago)
Previous Name	Gweco 527 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Michael Keith Hodgson
Status	Current
Appointed	07 November 2012(1 year after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	C/O William Cook Holdings Ltd Parkway Avenue Sheffield South Yorkshire S9 4UL

Director Name	Mr Michael Keith Hodgson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(5 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O William Cook Holdings Ltd Parkway Avenue Sheffield South Yorkshire S9 4UL

Director Name	Mr John Layfield Holden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Director Name	Sir Andrew John Cook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 03 April 2017)
Role	Industrialist
Country of Residence	England
Correspondence Address	C/O William Cook Holdings Ltd Parkway Avenue Sheffield South Yorkshire S9 4UL

Director Name	Gweco Directors Ltd (Corporation)
Status	Resigned
Appointed	14 October 2011(same day as company formation)
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Contact

Website	william-cook.co.uk
Telephone	08707872353
Telephone region	Unknown

Location

Registered Address	C/O William Cook Holdings Ltd Parkway Avenue Sheffield South Yorkshire S9 4UL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	William Cook Cast Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 3 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
6 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
20 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
12 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
18 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
23 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
19 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
21 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
12 June 2019	Micro company accounts made up to 31 October 2018 (3 pages)
19 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
19 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 April 2017	Appointment of Mr Michael Keith Hodgson as a director on 3 April 2017 (2 pages)
3 April 2017	Termination of appointment of Andrew John Cook as a director on 3 April 2017 (1 page)
3 April 2017	Appointment of Mr Michael Keith Hodgson as a director on 3 April 2017 (2 pages)
3 April 2017	Termination of appointment of Andrew John Cook as a director on 3 April 2017 (1 page)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
17 June 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
17 June 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
15 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (3 pages)
15 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (3 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
25 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (3 pages)
25 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (3 pages)
2 July 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
7 November 2012	Appointment of Mr Andrew John Cook as a director (2 pages)
7 November 2012	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 7 November 2012 (1 page)
7 November 2012	Appointment of Mr Michael Keith Hodgson as a secretary (1 page)
7 November 2012	Termination of appointment of John Holden as a director (1 page)
7 November 2012	Termination of appointment of Gweco Directors Ltd as a director (1 page)
7 November 2012	Termination of appointment of John Holden as a director (1 page)
7 November 2012	Appointment of Mr Michael Keith Hodgson as a secretary (1 page)
7 November 2012	Appointment of Mr Andrew John Cook as a director (2 pages)
7 November 2012	Termination of appointment of Gweco Directors Ltd as a director (1 page)
26 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
20 December 2011	Change of name notice (2 pages)
20 December 2011	Company name changed gweco 527 LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-19 (3 pages)
20 December 2011	Change of name notice (2 pages)
20 December 2011	Company name changed gweco 527 LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-19 (3 pages)
14 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
14 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
14 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

William Cook Defence Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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