This company is commonly known as Warren Cooper Refurbishments Limited. The company was founded 18 years ago and was given the registration number 05819275. The firm's registered office is in SUTTON COLDFIELD. You can find them at 11 Queens Chambers, 61 Boldmere Road, Sutton Coldfield, West Midlands. This company's SIC code is 43290 - Other construction installation.
| Name | : | WARREN COOPER REFURBISHMENTS LIMITED |
|---|---|---|
| Company Number | : | 05819275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 17 May 2006 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Queens Chambers, 61 Boldmere Road, Sutton Coldfield, West Midlands, England, B73 5XA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 1, Anchor House, 24 Anchor Road, Walsall, England, WS9 8PW | Secretary | 28 June 2013 | Active |
| Floor 1, Anchor House, 24 Anchor Road, Walsall, England, WS9 8PW | Director | 17 May 2006 | Active |
| 15 Shipbourne Close, Harborne, Birmingham, B32 2LH | Secretary | 17 May 2006 | Active |
| 21, Castle Road, Studley, England, B80 7LS | Secretary | 20 June 2013 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 May 2006 | Active |
| 6 Hawthorn Brook Way, Birmingham, B23 5LF | Director | 26 February 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 May 2006 | Active |
| Warren Cooper Holdings Limited | ||
| Notified on | : | 18 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Floor 1, Anchor House, Walsall, England, WS9 8PW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-10 | Officers | Change person director company with change date. | Download |
| 2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-08-25 | Gazette | Gazette notice voluntary. | Download |
| 2020-08-13 | Dissolution | Dissolution application strike off company. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-25 | Officers | Change person director company with change date. | Download |
| 2019-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-16 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2014-11-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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