WALTER JOHN COOK AND SONS LIMITED

Company number 01279150

1 active person with significant control / 0 active statements

Haven Leisure Limited (Active)

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Notified on: 18 February 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01968698
• Incorporated in: United Kingdom (England And Wales)
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Robert Williams (Ceased)

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Notified on: 6 April 2016
• Ceased on: 18 February 2022
• Date of birth: June 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%