Founded in 2011, William Cook Defence, classified under reg no. 07810738 is an active company. Currently registered at C/o William Cook Holdings Ltd S9 4UL, Sheffield the company has been in the business for 13 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022. Since Tue, 20th Dec 2011 William Cook Defence Limited is no longer carrying the name Gweco 527.
There is a single director in the firm at the moment - Michael H., appointed on 3 April 2017. In addition, a secretary was appointed - Michael H., appointed on 7 November 2012. As of 29 April 2024, there were 2 ex directors - Andrew C., John H. and others listed below. There were no ex secretaries.
| Office Address | C/o William Cook Holdings Ltd |
| Office Address2 | Parkway Avenue |
| Town | Sheffield |
| Post code | S9 4UL |
| Country of origin | United Kingdom |
| Registration Number | 07810738 |
| Date of Incorporation | Fri, 14th Oct 2011 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 28th Oct 2023 (2023-10-28) |
| Last confirmation statement dated | Fri, 14th Oct 2022 |
Position: Director
Appointed: 03 April 2017
Position: Secretary
Appointed: 07 November 2012
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is William Cook Cast Products Limited from Sheffield, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
William Cook Cast Products Limited
Head Office Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02727560 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gweco 527 | December 20, 2011 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 1 | 1 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 | 1 | 1 | ||||
| Current Assets | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Shareholder Funds | 1 | 1 | 1 | ||||
| Other | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 14th Oct 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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