Cooke Brothers Limited WALSALL


Cooke Brothers started in year 1953 as Private Limited Company with registration number 00521209. The Cooke Brothers company has been functioning successfully for 71 years now and its status is active. The firm's office is based in Walsall at Northgate. Postal code: WS9 8TL.

At present there are 3 directors in the the company, namely Timothy C., David C. and Philip C.. In addition one secretary - David C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ian F. who worked with the the company until 12 January 2006.

Cooke Brothers Limited Address / Contact

Office Address Northgate
Office Address2 Aldridge
Town Walsall
Post code WS9 8TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00521209
Date of Incorporation Tue, 30th Jun 1953
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 30th June
Company age 71 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Timothy C.

Position: Director

Appointed: 07 April 2008

David C.

Position: Secretary

Appointed: 12 January 2006

David C.

Position: Director

Appointed: 29 March 1991

Philip C.

Position: Director

Appointed: 29 March 1991

Philip D.

Position: Director

Appointed: 01 January 2012

Resigned: 30 June 2020

Ian F.

Position: Director

Appointed: 01 July 2004

Resigned: 16 December 2005

Ian F.

Position: Secretary

Appointed: 29 March 1991

Resigned: 12 January 2006

Cyril C.

Position: Director

Appointed: 29 March 1991

Resigned: 30 June 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is David C. This PSC and has 25-50% shares. The second one in the PSC register is Philip C. This PSC owns 25-50% shares.

David C.

Notified on 30 June 2016
Nature of control: 25-50% shares

Philip C.

Notified on 30 June 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to June 30, 2022
filed on: 27th, March 2023
Free Download (10 pages)

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