OpenCompanies

Walter John Cook And Sons Limited

Company number
01279150
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 1976
Nature of business
Holiday centres and villages
Corporate group
Bard Midco Limited (32 companies)

Registered office

1 Park Lane
Hemel Hempstead
HP2 4YL

Control

NameNature of controlNotifiedCeased
Mr Mark Robert Williams Ownership Of Shares 50 To 75 Percent 6 Apr 2016 18 Feb 2022
Haven Leisure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Feb 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £6,007,956 £11,038,186 £2,298,590 58
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -
31 Dec 1986 - - - -
31 Dec 1985 - - - -

Connections

Owned by

Walter John Cook And Sons Limited → Haven Leisure Limited → Bourne Leisure Limited → Foray 989 Limited → Bourne Leisure Holdings Limited → Bard Bidco Limited

Companies at the same address

Data