William Cook Publishing Limited

General information

Name:

William Cook Publishing Ltd

Office Address:

C/o Williams Cook Holdings Ltd Parkway Avenue S9 4UL Sheffield

Number: 07377064

Incorporation date: 2010-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Sheffield under the following Company Registration No.: 07377064. The firm was established in the year 2010. The main office of this firm is located at C/o Williams Cook Holdings Ltd Parkway Avenue. The post code for this location is S9 4UL. It has been already thirteen years that The company's business name is William Cook Publishing Limited, but till 2011 the name was Jenny 2010 and up to that point, until September 28, 2010 this firm was known as Cook Defence Systems. This means it has used three different names. The enterprise's SIC code is 58110 meaning Book publishing. The company's latest financial reports cover the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-09-15.

Currently, this firm is supervised by one director: Michael H., who was assigned to lead the company in April 2017. The firm had been supervised by Andrew C. until April 2017.

  • Previous company's names
  • William Cook Publishing Limited 2011-06-09
  • Jenny 2010 Limited 2010-09-28
  • Cook Defence Systems Limited 2010-09-15

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 03 April 2017

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm include: William Cook Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Parkway Avenue, S9 4UL, South Yorkshire and was registered as a PSC under the reg no 3283010.

William Cook Holdings Limited
Address: 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 3283010
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 15th September 2023 (CS01)
filed on: 19th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
13
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