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William Cook Aviation Limited

William Cook Aviation started in year 2006 as Private Limited Company with registration number 05922668. The William Cook Aviation company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in at Parkway Avenue. Postal code: S9 4UL.

There is a single director in the company at the moment - Michael H., appointed on 13 March 2009. In addition, a secretary was appointed - Michael H., appointed on 31 October 2008. 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 - Neil M. who worked with the the company until 31 October 2008.

William Cook Aviation Limited Address / Contact

Office Address Parkway Avenue
Office Address2 Sheffield
Town
Post code S9 4UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05922668
Date of Incorporation Fri, 1st Sep 2006
Industry Non-scheduled passenger air transport
End of financial Year 29th June
Company age 18 years old
Account next due date Fri, 29th Mar 2024 (47 days after)
Account last made up date Sat, 2nd Jul 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Michael H.

Position: Director

Appointed: 13 March 2009

Michael H.

Position: Secretary

Appointed: 31 October 2008

Michael H.

Position: Director

Appointed: 31 October 2008

Resigned: 22 December 2008

Robert P.

Position: Director

Appointed: 02 July 2007

Resigned: 31 March 2017

Andrew C.

Position: Director

Appointed: 01 September 2006

Resigned: 02 July 2007

Neil M.

Position: Secretary

Appointed: 01 September 2006

Resigned: 31 October 2008

Neil M.

Position: Director

Appointed: 01 September 2006

Resigned: 31 October 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is William Cook Holdings Limited from Sheffield, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William Cook Holdings Limited

Head Office Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 3283010
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to July 2, 2022
filed on: 20th, April 2023 		Free Download (10 pages)

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