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W.M.COOPER & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.m.cooper & Sons Limited. The company was founded 100 years ago and was given the registration number 00195255. The firm's registered office is in BOSTON. You can find them at Wrangle Hall Hall End, Wrangle, Boston, Lincolnshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:W.M.COOPER & SONS LIMITED
Company Number:00195255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1924
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Wrangle Hall Hall End, Wrangle, Boston, Lincolnshire, PE22 9EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wrangle Hall, Hall End, Wrangle, Boston, England, PE22 9EZ

Director-Active
33, Saxon Gate, Kirton, Boston, England, PE20 1XA

Director14 May 2007Active
5, Jubilee Close, Kirton, Boston, England, PE20 1XB

Secretary-Active
152 Spilsby Road, Boston, PE21 9QN

Director-Active
5, Jubilee Close, Kirton, Boston, England, PE20 1XB

Director-Active
Hallweir Skeldyke Road, Kirton, Boston, PE20 1LR

Director-Active
106 Eastwood Road, Boston, PE21 0PN

Director-Active

People with Significant Control

Tessa Margaret Cooper
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:106, Eastwood Road, Boston, England, PE21 0PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel James Cooper
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Wrangle Hall, Hall End, Boston, England, PE22 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type unaudited abridged.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type unaudited abridged.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-08-18Officers

Termination director company with name termination date.

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2022-08-18Officers

Termination secretary company with name termination date.

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2022-04-27Resolution

Resolution.

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2022-04-26Capital

Capital cancellation shares.

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2022-04-26Capital

Capital cancellation shares.

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2022-04-26Capital

Capital return purchase own shares.

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2022-04-26Capital

Capital return purchase own shares.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2022-04-06Officers

Termination director company with name termination date.

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2022-02-14Accounts

Accounts with accounts type unaudited abridged.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type unaudited abridged.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-08Officers

Change person secretary company with change date.

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2020-12-08Officers

Change person director company with change date.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-12-13Officers

Change person director company with change date.

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2019-11-28Accounts

Accounts with accounts type unaudited abridged.

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2019-01-24Accounts

Accounts with accounts type unaudited abridged.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type unaudited abridged.

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