About

Registered Number: 08413412
Date of Incorporation: 21/02/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: 11 Queens Chambers 61 Boldmere Road, Sutton Coldfield, West Midlands, B73 5XA,

 

Based in Sutton Coldfield, West Midlands, Warren Cooper Holdings Ltd was established in 2013, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are listed as Cooper, Warren, Cooper, Warren at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Warren 21 February 2013 - 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Warren 21 February 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 25 February 2019
CH01 - Change of particulars for director 25 February 2019
CH03 - Change of particulars for secretary 25 February 2019
PSC04 - N/A 25 February 2019
AD01 - Change of registered office address 25 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 15 December 2016
AAMD - Amended Accounts 23 March 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 14 December 2015
AAMD - Amended Accounts 27 April 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 26 February 2014
SH01 - Return of Allotment of shares 09 May 2013
RESOLUTIONS - N/A 23 April 2013
SH01 - Return of Allotment of shares 23 April 2013
AP03 - Appointment of secretary 22 April 2013
AP01 - Appointment of director 18 April 2013
AA01 - Change of accounting reference date 15 April 2013
TM01 - Termination of appointment of director 22 February 2013
NEWINC - New incorporation documents 21 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.