Warren Cooper Refurbishments Ltd was founded on 17 May 2006, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the company are Cooper, Warren Charles, Cooper, Warren Charles, Cooper, Sarah Louise, Rainbow, Andrew, Rowlands, Kenneth Trevor.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Warren Charles | 17 May 2006 | - | 1 |
ROWLANDS, Kenneth Trevor | 26 February 2007 | 06 April 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Warren Charles | 28 June 2013 | - | 1 |
COOPER, Sarah Louise | 17 May 2006 | 20 June 2013 | 1 |
RAINBOW, Andrew | 20 June 2013 | 28 June 2013 | 1 |
Document Type | Date | |
---|---|---|
DS01 - Striking off application by a company | 13 August 2020 | |
AA - Annual Accounts | 04 August 2020 | |
CS01 - N/A | 20 May 2020 | |
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 17 May 2019 | |
AA - Annual Accounts | 22 March 2019 | |
CH01 - Change of particulars for director | 25 February 2019 | |
PSC05 - N/A | 25 February 2019 | |
AD01 - Change of registered office address | 25 February 2019 | |
CS01 - N/A | 17 May 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 15 August 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 14 March 2016 | |
AR01 - Annual Return | 08 June 2015 | |
AAMD - Amended Accounts | 16 May 2015 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 06 June 2014 | |
AA - Annual Accounts | 27 March 2014 | |
AA01 - Change of accounting reference date | 09 December 2013 | |
AP03 - Appointment of secretary | 01 July 2013 | |
TM02 - Termination of appointment of secretary | 01 July 2013 | |
AP03 - Appointment of secretary | 20 June 2013 | |
TM02 - Termination of appointment of secretary | 20 June 2013 | |
AR01 - Annual Return | 13 June 2013 | |
RESOLUTIONS - N/A | 23 April 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 13 June 2012 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 04 June 2011 | |
AR01 - Annual Return | 20 May 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 21 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 09 September 2008 | |
363a - Annual Return | 18 June 2008 | |
287 - Change in situation or address of Registered Office | 08 May 2008 | |
AA - Annual Accounts | 10 July 2007 | |
225 - Change of Accounting Reference Date | 04 July 2007 | |
363a - Annual Return | 19 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
NEWINC - New incorporation documents | 17 May 2006 |