Cook Weiss Fire & Security Limited, Preston
Cook Weiss Fire & Security Limited is a private limited company. Registered at Unit 81, Roman Way Industrial Estate, Preston PR2 5BB, the aforementioned 16 years old company was incorporated on 2007-09-12 and is classified as "activities of head offices" (SIC: 70100).2 directors can be found in the enterprise: Julie C. (appointed on 02 April 2019), David C. (appointed on 02 April 2019).
| About | |
|---|---|
| Name: Cook Weiss Fire & Security Limited | |
| Number: 06369195 | |
| Incorporation date: 2007-09-12 | |
| End of financial year: 31 December |
| Address: |
Unit 81 Roman Way Industrial Estate Preston PR2 5BB |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Walker Fire (Uk) Limited
2 April 2019
| Address | Unit 81 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 01554539 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph W.
6 April 2016 - 2 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
John C.
6 April 2016 - 2 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-12-31 |
| Current Assets | - | - | - | 131,413 | 129,080 | 141,570 | 15,648 |
| Fixed Assets | - | - | - | 102 | 102 | 102 | - |
| Total Assets Less Current Liabilities | 15,648 | 15,648 | 15,648 | 15,648 | 15,648 | 15,648 | 15,648 |
| Number Shares Allotted | - | 4 | 4 | 4 | - | - | - |
| Shareholder Funds | 15,648 | 15,648 | 15,648 | 15,648 | - | - | - |
The due date for Cook Weiss Fire & Security Limited confirmation statement filing is 2024-09-26. The most recent one was filed on 2023-09-12. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Walker Fire (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Roman Way Industrial Estate, Longridge Road Ribbleton, PR2 5BB Preston. Joseph W. who owns 1/2 or less of shares, 1/2 or less of voting rights. John C. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(8 pages)
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