W.A. Cooke & Sons Engineers (Established 1926) Ltd was founded on 18 December 1978 with its registered office in Walkden, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The company has 8 directors listed as Cooke, Jeremy David William, Cooke, Billy Fred, Cooke, Jeremy David William, Cooke, Simon Alister, Cooke, William Geoffrey, Lyon, Joe, Cooke, Gwyneth, Cooke, John David.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOKE, Billy Fred | 23 July 2020 | - | 1 |
COOKE, Jeremy David William | N/A | - | 1 |
COOKE, Simon Alister | N/A | - | 1 |
COOKE, William Geoffrey | N/A | - | 1 |
LYON, Joe | 23 July 2020 | - | 1 |
COOKE, John David | N/A | 27 January 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOKE, Jeremy David William | 18 October 2016 | - | 1 |
COOKE, Gwyneth | 08 May 2000 | 18 October 2016 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 23 July 2020 | |
AP01 - Appointment of director | 23 July 2020 | |
CS01 - N/A | 13 May 2020 | |
MR01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 22 May 2019 | |
PSC04 - N/A | 22 May 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 15 May 2018 | |
CH01 - Change of particulars for director | 15 May 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 23 May 2017 | |
AP03 - Appointment of secretary | 24 October 2016 | |
TM02 - Termination of appointment of secretary | 24 October 2016 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 19 May 2016 | |
CH01 - Change of particulars for director | 19 May 2016 | |
CH01 - Change of particulars for director | 05 May 2016 | |
AA - Annual Accounts | 21 September 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 24 June 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 25 July 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AA - Annual Accounts | 18 July 2011 | |
AR01 - Annual Return | 01 June 2011 | |
AA - Annual Accounts | 13 August 2010 | |
AR01 - Annual Return | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH03 - Change of particulars for secretary | 26 May 2010 | |
AA - Annual Accounts | 10 July 2009 | |
363a - Annual Return | 05 June 2009 | |
RESOLUTIONS - N/A | 22 August 2008 | |
AA - Annual Accounts | 16 July 2008 | |
363a - Annual Return | 13 June 2008 | |
AA - Annual Accounts | 13 June 2007 | |
363a - Annual Return | 06 June 2007 | |
AA - Annual Accounts | 28 June 2006 | |
363a - Annual Return | 01 June 2006 | |
AA - Annual Accounts | 31 August 2005 | |
363a - Annual Return | 03 August 2005 | |
AA - Annual Accounts | 19 August 2004 | |
363s - Annual Return | 15 May 2004 | |
AA - Annual Accounts | 07 October 2003 | |
363s - Annual Return | 08 June 2003 | |
363s - Annual Return | 20 May 2002 | |
AA - Annual Accounts | 20 May 2002 | |
AA - Annual Accounts | 11 June 2001 | |
363s - Annual Return | 01 June 2001 | |
AA - Annual Accounts | 13 July 2000 | |
363s - Annual Return | 23 May 2000 | |
288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
AA - Annual Accounts | 18 August 1999 | |
395 - Particulars of a mortgage or charge | 25 June 1999 | |
363s - Annual Return | 09 June 1999 | |
AA - Annual Accounts | 28 July 1998 | |
363s - Annual Return | 20 May 1998 | |
395 - Particulars of a mortgage or charge | 16 October 1997 | |
AA - Annual Accounts | 05 September 1997 | |
363s - Annual Return | 30 May 1997 | |
AA - Annual Accounts | 02 July 1996 | |
363s - Annual Return | 19 May 1996 | |
AA - Annual Accounts | 18 July 1995 | |
363s - Annual Return | 26 May 1995 | |
363s - Annual Return | 07 June 1994 | |
AA - Annual Accounts | 23 May 1994 | |
363s - Annual Return | 08 June 1993 | |
AA - Annual Accounts | 11 May 1993 | |
AA - Annual Accounts | 30 July 1992 | |
363s - Annual Return | 19 June 1992 | |
AA - Annual Accounts | 19 June 1991 | |
363b - Annual Return | 19 June 1991 | |
AA - Annual Accounts | 15 August 1990 | |
AA - Annual Accounts | 02 August 1990 | |
363 - Annual Return | 02 August 1990 | |
AA - Annual Accounts | 02 June 1989 | |
363 - Annual Return | 02 June 1989 | |
AA - Annual Accounts | 28 October 1988 | |
363 - Annual Return | 28 October 1988 | |
288 - N/A | 03 May 1988 | |
AA - Annual Accounts | 27 May 1987 | |
363 - Annual Return | 27 May 1987 | |
AA - Annual Accounts | 07 May 1986 | |
363 - Annual Return | 07 May 1986 | |
AA - Annual Accounts | 20 February 1982 | |
NEWINC - New incorporation documents | 18 December 1978 | |
MISC - Miscellaneous document | 18 December 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 January 2020 | Outstanding |
N/A |
Legal charge | 15 June 1999 | Outstanding |
N/A |
Guarantee & debenture | 03 October 1997 | Outstanding |
N/A |
Legal charge | 19 July 1983 | Outstanding |
N/A |
Legal charge | 19 July 1983 | Outstanding |
N/A |