WILSON AND COOKE MARKETING LIMITED
16 BLACKFRIARS STREET, MANCHESTER M3 5BQ- Active
- Private Limited Company
- Company No. 05698907
- Last Updated: 01 Mar 2024
Company Profile
WILSON AND COOKE MARKETING LIMITED was incorporated on Monday, February 6, 2006 as a Private Limited Company with registered address in MANCHESTER. WILSON AND COOKE MARKETING LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 18 years 9 months and 2 days.
| Name | WILSON AND COOKE MARKETING LIMITED |
|---|---|
| Company number | 05698907 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BLACKFRIARS STREET MANCHESTER M3 5BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wilsoncooke Holdings Limited Blackfriars Street, M3 5BQ |
Dates: Monday, April 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Lee Whittingham Nationality: British |
Dates: Tuesday, July 17, 2018 - Monday, April 12, 2021
significant influence or control
|
| Mr Mark Philip Law Nationality: British |
Dates: Tuesday, July 17, 2018 - Monday, April 12, 2021
significant influence or control
|
| Mrs Nicole Whittingham Nationality: British |
Dates: Tuesday, July 17, 2018 - Monday, April 12, 2021
significant influence or control
|
| Mr John Millington Nationality: British |
Dates: Tuesday, July 17, 2018 - Monday, April 12, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WILSON AND COOKE MARKETING LIMITED | 06 Feb 2006 |
| MARPLACE (NUMBER 674) LIMITED | 19 Jul 2007 |