William Cook Rail Limited

Company Name	William Cook Rail Limited
Company Status	Active
Company Number	08694277
Category	Private Limited Company
Incorporation Date	17 September 2013(10 years, 7 months ago)
Previous Name	Gweco 596 Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Secretary Name	Michael Keith Hodgson
Nationality	British
Status	Current
Appointed	30 September 2013(1 week, 6 days after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	William Cook Rail Limited Parkway Avenue Sheffield S9 4UL

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 July 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Group Financial Director
Country of Residence	England
Correspondence Address	William Cook Rail Limited Parkway Avenue Sheffield S9 4UL

Director Name	Mr Michael Keith Hodgson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	William Cook Rail Limited Parkway Avenue Sheffield S9 4UL

Director Name	Mr Philip John Ross
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 April 2024(10 years, 7 months after company formation)
Appointment Duration	2 days
Role	Accountant
Country of Residence	England
Correspondence Address	William Cook Rail Limited Parkway Avenue Sheffield S9 4UL

Director Name	Mr John Layfield Holden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(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	Andrew John Cook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(1 week, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 03 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	William Cook Rail Limited Parkway Avenue Sheffield S9 4UL

Director Name	Mr Kevin John Grayley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	William Cook Rail Limited Parkway Avenue Sheffield S9 4UL

Director Name	Mr Arnaud Guy Roger Marie Massant
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 January 2015(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 10 June 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	William Cook Rail Limited Parkway Avenue Sheffield S9 4UL

Director Name	Mr Timothy Richard Bentley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(2 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	William Cook Rail Limited Parkway Avenue Sheffield S9 4UL

Director Name	Mr William James Cook
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(3 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	William Cook Rail Limited Parkway Avenue Sheffield S9 4UL

Director Name	Mr Michael Keith Hodgson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(4 years, 6 months after company formation)
Appointment Duration	6 years (resigned 24 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	William Cook Rail Limited Parkway Avenue Sheffield S9 4UL

Director Name	Gweco Directors Ltd (Corporation)
Status	Resigned
Appointed	17 September 2013(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	William Cook Rail Limited Parkway Avenue Sheffield S9 4UL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

2.5m at £1	William Cook Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£613,485
Gross Profit	£140,045
Net Worth	£550,828
Current Liabilities	£138,433

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

22 December 2014	Delivered on: 24 December 2014 Persons entitled: William Cook Limited Classification: A registered charge Outstanding
22 December 2014	Delivered on: 24 December 2014 Persons entitled: The Trustees of the a J Cook Pension Scheme Classification: A registered charge Outstanding
22 December 2014	Delivered on: 24 December 2014 Persons entitled: Andrew John Cook Cbe as B Security Trustee Classification: A registered charge Outstanding
22 December 2014	Delivered on: 24 December 2014 Persons entitled: Andrew John Cook Cbe as a Security Trustee Classification: A registered charge Outstanding
22 December 2014	Delivered on: 24 December 2014 Persons entitled: William Cook Cast Products Limited Classification: A registered charge Outstanding
22 December 2014	Delivered on: 24 December 2014 Persons entitled: William Cook Holdings Limited Classification: A registered charge Outstanding
28 November 2013	Delivered on: 29 November 2013 Satisfied on: 2 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

19 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
24 April 2023	Full accounts made up to 2 July 2022 (24 pages)
28 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
15 March 2022	Full accounts made up to 3 July 2021 (23 pages)
20 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
8 July 2021	Full accounts made up to 27 June 2020 (22 pages)
28 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
9 June 2020	Full accounts made up to 29 June 2019 (24 pages)
27 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
14 June 2019	Full accounts made up to 30 June 2018 (22 pages)
27 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
24 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
9 April 2018	Full accounts made up to 1 July 2017 (21 pages)
28 March 2018	Appointment of Mr Michael Keith Hodgson as a director on 28 March 2018 (2 pages)
24 October 2017	Termination of appointment of William James Cook as a director on 24 October 2017 (1 page)
24 October 2017	Termination of appointment of William James Cook as a director on 24 October 2017 (1 page)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
9 April 2017	Full accounts made up to 2 July 2016 (20 pages)
9 April 2017	Full accounts made up to 2 July 2016 (20 pages)
7 April 2017	Appointment of Mr William James Cook as a director on 3 April 2017 (2 pages)
7 April 2017	Appointment of Mr William James Cook 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	Termination of appointment of Andrew John Cook as a director on 3 April 2017 (1 page)
7 March 2017	Termination of appointment of Timothy Richard Bentley as a director on 28 February 2017 (1 page)
7 March 2017	Termination of appointment of Timothy Richard Bentley as a director on 28 February 2017 (1 page)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
15 July 2016	Appointment of Mr Christopher David Seymour as a director on 15 July 2016 (2 pages)
15 July 2016	Appointment of Mr Christopher David Seymour as a director on 15 July 2016 (2 pages)
15 July 2016	Appointment of Mr Timothy Richard Bentley as a director on 15 July 2016 (2 pages)
15 July 2016	Appointment of Mr Timothy Richard Bentley as a director on 15 July 2016 (2 pages)
12 April 2016	Full accounts made up to 27 June 2015 (18 pages)
12 April 2016	Full accounts made up to 27 June 2015 (18 pages)
29 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2,500,000 (3 pages)
29 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2,500,000 (3 pages)
10 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
10 July 2015	Termination of appointment of Kevin John Grayley as a director on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Kevin John Grayley as a director on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Kevin John Grayley as a director on 1 July 2015 (1 page)
10 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
15 June 2015	Termination of appointment of Arnaud Guy Roger Marie Massant as a director on 10 June 2015 (1 page)
15 June 2015	Termination of appointment of Arnaud Guy Roger Marie Massant as a director on 10 June 2015 (1 page)
3 February 2015	Director's details changed for Mr Arnauld Guy Roger Marie Massant on 3 February 2015 (2 pages)
3 February 2015	Director's details changed for Mr Arnauld Guy Roger Marie Massant on 3 February 2015 (2 pages)
3 February 2015	Director's details changed for Mr Arnauld Guy Roger Marie Massant on 3 February 2015 (2 pages)
13 January 2015	Full accounts made up to 29 March 2014 (17 pages)
13 January 2015	Full accounts made up to 29 March 2014 (17 pages)
12 January 2015	Appointment of Mr Arnauld Guy Roger Marie Massant as a director on 5 January 2015 (2 pages)
12 January 2015	Appointment of Mr Arnauld Guy Roger Marie Massant as a director on 5 January 2015 (2 pages)
12 January 2015	Appointment of Mr Arnauld Guy Roger Marie Massant as a director on 5 January 2015 (2 pages)
24 December 2014	Registration of charge 086942770002, created on 22 December 2014 (31 pages)
24 December 2014	Registration of charge 086942770005, created on 22 December 2014 (9 pages)
24 December 2014	Registration of charge 086942770004, created on 22 December 2014 (9 pages)
24 December 2014	Registration of charge 086942770003, created on 22 December 2014 (31 pages)
24 December 2014	Registration of charge 086942770003, created on 22 December 2014 (31 pages)
24 December 2014	Registration of charge 086942770007, created on 22 December 2014 (31 pages)
24 December 2014	Registration of charge 086942770005, created on 22 December 2014 (9 pages)
24 December 2014	Registration of charge 086942770002, created on 22 December 2014 (31 pages)
24 December 2014	Registration of charge 086942770004, created on 22 December 2014 (9 pages)
24 December 2014	Registration of charge 086942770006, created on 22 December 2014 (47 pages)
24 December 2014	Registration of charge 086942770007, created on 22 December 2014 (31 pages)
24 December 2014	Registration of charge 086942770006, created on 22 December 2014 (47 pages)
15 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2,500,000 (4 pages)
15 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2,500,000 (4 pages)
2 October 2014	Satisfaction of charge 086942770001 in full (4 pages)
2 October 2014	Satisfaction of charge 086942770001 in full (4 pages)
21 May 2014	Appointment of Mr Kevin John Grayley as a director (2 pages)
21 May 2014	Appointment of Mr Kevin John Grayley as a director (2 pages)
1 April 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
1 April 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
16 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 2,500,000 (4 pages)
16 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 2,500,000 (4 pages)
29 November 2013	Registration of charge 086942770001 (8 pages)
29 November 2013	Registration of charge 086942770001 (8 pages)
16 October 2013	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 16 October 2013 (2 pages)
16 October 2013	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 16 October 2013 (2 pages)
10 October 2013	Termination of appointment of Gweco Directors Ltd as a director (2 pages)
10 October 2013	Termination of appointment of John Holden as a director (2 pages)
10 October 2013	Termination of appointment of John Holden as a director (2 pages)
10 October 2013	Termination of appointment of Gweco Directors Ltd as a director (2 pages)
8 October 2013	Appointment of Michael Keith Hodgson as a secretary (3 pages)
8 October 2013	Appointment of Michael Keith Hodgson as a secretary (3 pages)
4 October 2013	Appointment of Andrew John Cook as a director (3 pages)
4 October 2013	Appointment of Andrew John Cook as a director (3 pages)
1 October 2013	Change of name notice (2 pages)
1 October 2013	Company name changed gweco 596 LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-30 (3 pages)
1 October 2013	Change of name notice (2 pages)
1 October 2013	Company name changed gweco 596 LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-30 (3 pages)
17 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
17 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

William Cook Rail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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