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.
Name | : | W.M.COOPER & SONS LIMITED |
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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 | : |
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Registered Address | : | Wrangle Hall Hall End, Wrangle, Boston, Lincolnshire, PE22 9EZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wrangle Hall, Hall End, Wrangle, Boston, England, PE22 9EZ | Director | - | Active |
33, Saxon Gate, Kirton, Boston, England, PE20 1XA | Director | 14 May 2007 | Active |
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 |
Tessa Margaret Cooper | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1942 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 106, Eastwood Road, Boston, England, PE21 0PN |
Nature of control | : |
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Mr Samuel James Cooper | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-18 | Officers | Termination director company with name termination date. | Download |
2022-08-18 | Officers | Termination secretary company with name termination date. | Download |
2022-04-27 | Resolution | Resolution. | Download |
2022-04-26 | Capital | Capital cancellation shares. | Download |
2022-04-26 | Capital | Capital cancellation shares. | Download |
2022-04-26 | Capital | Capital return purchase own shares. | Download |
2022-04-26 | Capital | Capital return purchase own shares. | Download |
2022-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-06 | Officers | Termination director company with name termination date. | Download |
2022-02-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-08 | Officers | Change person secretary company with change date. | Download |
2020-12-08 | Officers | Change person director company with change date. | Download |
2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-13 | Officers | Change person director company with change date. | Download |
2019-11-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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