WALTER JOHN COOK AND SONS LIMITED
Active - Accounts Filed
General Information
NAME
WALTER JOHN COOK AND SONS LIMITED
COMPANY NUMBER
01279150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55201 -
Holiday centres and villages
INCORPORATION DATE
28/09/1976
(48 years and 1 months old)
WEBSITE
https://www.richmondholidays.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/1976
31/12/1979
TARTEVE LIMITED
HERTFORDSHIRE
HP2 4YL
Telephone: 08435079207
TPS: No
1 Park Lane
HEMEL HEMPSTEAD
HP2 4YL
Richmond Drive
Skegness
Lincolnshire
PE25 3TQ
Telephone: 762097
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALTER JOHN COOK AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALTER JOHN COOK AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALTER JOHN COOK AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2022 - Present (2 years and 8 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 37 Past: 38 |
View Report |
|
18/02/2022 - Present (2 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2022 - Present (2 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 41 Past: 42 |
View Report |
|
31/12/1991 - 14/02/1994 (2 years and 1 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 31/12/1991 - 28/02/2006 (14 years and 1 months) Secretary: 31/12/1991 - 12/05/1994 (2 years and 4 months) Born in May 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 21/02/2023 | Stephen John Parish (911068888) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Paul Charles Flaum (909779729) Appointed |
| 22/02/2022 | Andrew William Downing (911068884) has left the board |
| 22/02/2022 | Mark Robert Williams (904175321) has left the board |
| 22/02/2022 | New Board Member Paul Flaum (929271897) Appointed |
| 22/02/2022 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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