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Cooke & Company Holdings Limited LEIGH

Founded in 1996, Cooke & Company Holdings, classified under reg no. 03288788 is an active company. Currently registered at Fairclough House WN7 1BY, Leigh the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 3rd August 2000 Cooke & Company Holdings Limited is no longer carrying the name Wilco Properties.

Currently there are 3 directors in the the company, namely Harry C., Lisa C. and Simon C.. In addition one secretary - Simon C. - is with the firm. As of 21 May 2024, there was 1 ex director - Antony W.. There were no ex secretaries.

Cooke & Company Holdings Limited Address / Contact

Office Address Fairclough House
Office Address2 51 Lord Street
Town Leigh
Post code WN7 1BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03288788
Date of Incorporation Fri, 6th Dec 1996
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Harry C.

Position: Director

Appointed: 03 December 2016

Lisa C.

Position: Director

Appointed: 19 May 2000

Simon C.

Position: Director

Appointed: 06 December 1996

Simon C.

Position: Secretary

Appointed: 06 December 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 1996

Resigned: 06 December 1996

Antony W.

Position: Director

Appointed: 06 December 1996

Resigned: 19 May 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Simon C. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Lisa C. This PSC owns 25-50% shares.

Simon C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Lisa C.

Notified on 1 January 2017
Nature of control: 25-50% shares

Company previous names

Wilco Properties August 3, 2000

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, October 2023 		Free Download (4 pages)

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