COOPER SECURITIES (DUDLEY) LIMITED

Profile COOPER SECURITIES (DUDLEY) LIMITED

Actual on 01.11.2020
Company name
COOPER SECURITIES (DUDLEY) LIMITED
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Company number
00128634
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 April 1913
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, WEST MIDLANDS, SOLIHULL, B90 4LH
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PSC and Officers COOPER SECURITIES (DUDLEY) LIMITED

Officers

(as of 18.09.2020)

HENDERSON, Charles Alex
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Westhaven House, Arleston Way, Shirley, West Midlands, Solihull, B90 4LH
Role: Secretary
HENDERSON, Charles Alex
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Westhaven House, Arleston Way, Shirley, West Midlands, Solihull, B90 4LH
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Secretary
Country of residence: England
MUIR, Derek William
Status: Active
Appointed on: Wednesday, 11 April 2007
Correspondence address: Westhaven House, Arleston Way, Shirley, West Midlands, Solihull, B90 4LH
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NICHOLS, Hannah Kate
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Westhaven House, Arleston Way, Shirley, West Midlands, Solihull, B90 4LH
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FOXALL, Raymond
Status: Not active
Appointed on: Thursday, 31 August 1995
Resigned on: Friday, 03 November 2000
Correspondence address: 216 Bills Lane, Shirley, West Midlands, Solihull, B90 2PJ
Role: Secretary
MARSHALL, Howard Cleveley
Status: Not active
Appointed on: Tuesday, 25 July 1995
Resigned on: Friday, 03 November 2000
Correspondence address: Hillfields House, Shatterford, Worcestershire, Bewdley, DY12 1SY
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: England
HUMPHREYS, John Christopher
Status: Not active
Appointed on: Tuesday, 05 July 2005
Resigned on: Friday, 05 January 2007
Correspondence address: 46 Cheswick Way, Cheswick Green, West Midlands, Solihull, B90 4HE
Nationality: British
Role: Secretary
Occupation: Company Secretary
HUMPHREYS, John Christopher
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Thursday, 01 January 2015
Correspondence address: 46 Cheswick Way, Cheswick Green, West Midlands, Solihull, B90 4HE
Nationality: British
Role: Secretary
HUMPHREYS, John Christopher
Status: Not active
Appointed on: Tuesday, 11 March 2008
Resigned on: Thursday, 01 January 2015
Correspondence address: 46 Cheswick Way, Cheswick Green, West Midlands, Solihull, B90 4HE
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Secretary
Country of residence: England
MCGREAL, Anthony Gerard
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: 33 Copthorne Park, Shropshire, Shrewsbury, SY3 8TH
Role: Secretary
BURR, Christopher John
Status: Not active
Appointed on: Wednesday, 31 December 2003
Resigned on: Tuesday, 05 July 2005
Correspondence address: Ashmore House, Norton, Worcestershire, Evesham, WR11 4YL
Role: Secretary
BURR, Christopher John
Status: Not active
Appointed on: Tuesday, 25 July 1995
Resigned on: Tuesday, 11 March 2008
Correspondence address: Ashmore House, Norton, Worcestershire, Evesham, WR11 4YL
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
YATES, Robert William Frederick
Status: Not active
Resigned on: Tuesday, 25 July 1995
Correspondence address: Durgan, Whittington, Worcestershire, Worcester, WR5 2RL
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
GROVE, David Leslie
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Wednesday, 11 April 2007
Correspondence address: Badgers Holt, Rookery Lane, Lowsonford, West Midlands, Solihull, B95 5EP
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: England
HAYHURST, Fred
Status: Not active
Appointed on: Friday, 05 January 2007
Resigned on: Wednesday, 28 February 2007
Correspondence address: High Paddox, Main Street, Warks, Norton Lindsey, CV35 8JA
Role: Secretary
HAYHURST, Fred
Status: Not active
Appointed on: Friday, 27 October 2006
Resigned on: Wednesday, 28 February 2007
Correspondence address: High Paddox, Main Street, Warks, Norton Lindsey, CV35 8JA
Role: Secretary
EVERETT, Howard Caile
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Wednesday, 31 December 2003
Correspondence address: 27 Newton Road, Knowle, West Midlands, Solihull, B93 9HL
Role: Secretary
EVERETT, Howard Caile
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Wednesday, 31 December 2003
Correspondence address: 27 Newton Road, Knowle, West Midlands, Solihull, B93 9HL
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Hawkshead Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Midlands, Solihull, Westhaven House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors