About

Registered Number: 01405842
Date of Incorporation: 18/12/1978 (46 years and 4 months ago)
Company Status: Active
Registered Address: Ellesmere Works, Southern Street, Walkden, Manchester, M28 3QN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.