About

Registered Number: 05698907
Date of Incorporation: 06/02/2006 (13 years and 11 months ago)
Company Status: Active
Registered Address: Chatham Mill / 8, Chester Street, Manchester, M1 5GE

 

Wilson & Cooke Marketing Ltd was founded on 06 February 2006 with its registered office in Manchester, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAW, Mark Phillip 25 July 2013 - 1
MILLINGTON, John 06 April 2006 - 1
WHITTINGHAM, Jonathan Lee 06 April 2006 - 1
Secretary Name Appointed Resigned Total Appointments
LAW, Mark Phillip 15 February 2019 - 1
WHITTINGHAM, Nicole 06 April 2006 15 February 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Lee Whittingham/
1972-07
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Nicole Whittingham/
1971-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr John Millington/
1969-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Mark Philip Law/
1981-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 24 July 2019
TM02 - Termination of appointment of secretary 11 March 2019
AP03 - Appointment of secretary 11 March 2019
PSC01 - N/A 18 February 2019
PSC01 - N/A 18 February 2019
PSC01 - N/A 18 February 2019
PSC01 - N/A 18 February 2019
PSC09 - N/A 18 February 2019
CS01 - N/A 15 February 2019
CH03 - Change of particulars for secretary 15 February 2019
CH01 - Change of particulars for director 15 February 2019
CH01 - Change of particulars for director 15 February 2019
CH01 - Change of particulars for director 15 February 2019
AD01 - Change of registered office address 06 February 2019
AA - Annual Accounts 30 November 2018
RESOLUTIONS - N/A 21 September 2018
RESOLUTIONS - N/A 30 July 2018
SH08 - Notice of name or other designation of class of shares 25 July 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 13 February 2017
AA - Annual Accounts 18 November 2016
RESOLUTIONS - N/A 08 August 2016
SH08 - Notice of name or other designation of class of shares 08 August 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 09 February 2015
RESOLUTIONS - N/A 15 August 2014
SH08 - Notice of name or other designation of class of shares 15 August 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 12 November 2013
CH01 - Change of particulars for director 25 July 2013
AP01 - Appointment of director 25 July 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 24 February 2012
CH03 - Change of particulars for secretary 24 February 2012
CH01 - Change of particulars for director 24 February 2012
CH01 - Change of particulars for director 24 February 2012
CH01 - Change of particulars for director 24 February 2012
AA - Annual Accounts 08 September 2011
SH01 - Return of Allotment of shares 01 August 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
MG01 - Particulars of a mortgage or charge 02 November 2009
AA - Annual Accounts 02 October 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 27 June 2008
AA - Annual Accounts 15 September 2007
CERTNM - Change of name certificate 19 July 2007
363s - Annual Return 22 March 2007
225 - Change of Accounting Reference Date 16 March 2007
287 - Change in situation or address of Registered Office 23 November 2006
395 - Particulars of a mortgage or charge 20 May 2006
395 - Particulars of a mortgage or charge 16 May 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2006
NEWINC - New incorporation documents 06 February 2006

Mortgages & Charges

Description Date Status Charge by
All assets debenture 29 October 2009 Outstanding

N/A

Charge over cash deposit 09 May 2006 Outstanding

N/A

Debenture 09 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.