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THE WA COOKE GROUP LTD - Ellesmere Works, Southern Street, Walkden, Manchester, United Kingdom
Company Information
- Company registration number
- 01405842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ellesmere Works
- Southern Street
- Walkden
- Manchester
- M28 3QN Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN UK
Management
- Managing Directors
- COOKE, Billy Fred
- COOKE, Jeremy David William
- COOKE, Simon Alister
- COOKE, William Geoffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-12-18
- Age Of Company 1978-12-18 45 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- -
- -
- Wac Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- W.A. COOKE AND SONS ENGINEERS (ESTABLISHED 1926) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2025-04-01
- Last Date: 2024-03-18
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THE WA COOKE GROUP LTD Company Description
- THE WA COOKE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 01405842. Its current trading status is "live". It was registered 1978-12-18. It was previously called W.A. COOKE AND SONS ENGINEERS (ESTABLISHED 1926) LIMITED. It has declared SIC or NACE codes as "25990". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at Ellesmere Works .
Get THE WA COOKE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Wa Cooke Group Ltd - Ellesmere Works, Southern Street, Walkden, Manchester, United Kingdom
- 1978-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-03-25) - TM02
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confirmation-statement-with-no-updates (2024-03-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-23) - MR01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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mortgage-satisfy-charge-full (2023-07-14) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-09-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-18) - CS01
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change-to-a-person-with-significant-control (2022-04-05) - PSC05
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accounts-with-accounts-type-total-exemption-full (2022-09-14) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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notification-of-a-person-with-significant-control (2021-12-06) - PSC02
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resolution (2021-04-14) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-12-06) - PSC07
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confirmation-statement-with-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-04) - MR01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-05-22) - PSC04
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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change-person-director-company-with-change-date (2018-05-15) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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change-person-director-company-with-change-date (2016-05-05) - CH01
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termination-secretary-company-with-name-termination-date (2016-10-24) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-24) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-secretary-company-with-change-date (2010-05-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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accounts-with-accounts-type-small (2010-08-13) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-10) - AA
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legacy (2009-06-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-13) - 363a
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accounts-with-accounts-type-small (2008-07-16) - AA
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resolution (2008-08-22) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-06) - 363a
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accounts-with-accounts-type-small (2007-06-13) - AA
keyboard_arrow_right 2006
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legacy (2006-06-01) - 363a
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accounts-with-accounts-type-small (2006-06-28) - AA
keyboard_arrow_right 2005
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legacy (2005-08-03) - 363a
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accounts-with-accounts-type-small (2005-08-31) - AA
keyboard_arrow_right 2004
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legacy (2004-05-15) - 363s
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accounts-with-accounts-type-small (2004-08-19) - AA
keyboard_arrow_right 2003
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legacy (2003-06-08) - 363s
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accounts-with-accounts-type-small (2003-10-07) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-20) - AA
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legacy (2002-05-20) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-11) - AA
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legacy (2001-06-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-23) - 288a
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legacy (2000-05-23) - 288b
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accounts-with-accounts-type-small (2000-07-13) - AA
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legacy (2000-05-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-18) - AA
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legacy (1999-06-25) - 395
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legacy (1999-06-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-28) - AA
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legacy (1998-05-20) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-05) - AA
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legacy (1997-05-30) - 363s
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legacy (1997-10-16) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-02) - AA
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legacy (1996-05-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-18) - AA
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legacy (1995-05-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-07) - 363s
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accounts-with-accounts-type-small (1994-05-23) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-05-11) - AA
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legacy (1993-06-08) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small-group (1992-07-30) - AA
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legacy (1992-06-19) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-19) - AA
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legacy (1991-06-19) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-08-15) - AA
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accounts-with-accounts-type-full (1990-08-02) - AA
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legacy (1990-08-02) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-02) - AA
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legacy (1989-06-02) - 363
keyboard_arrow_right 1988
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legacy (1988-05-03) - 288
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legacy (1988-10-28) - 363
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accounts-with-accounts-type-full (1988-10-28) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-27) - AA
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legacy (1987-05-27) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-07) - AA
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legacy (1986-05-07) - 363
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-02-20) - AA
keyboard_arrow_right 1978
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incorporation-company (1978-12-18) - NEWINC
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miscellaneous (1978-12-18) - MISC