WILLIAM COOPER LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 6EH

Company number 02668502
Status Active
Incorporation Date 5 December 1991
Company Type Private Limited Company
Address SHAW LANE BUSINESS PARK, SHAW LANE, BARNSLEY, SOUTH YORKSHIRE, S70 6EH
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Iain Trevor Grimley on 1 February 2016. The most likely internet sites of WILLIAM COOPER LIMITED are www.williamcooper.co.uk, and www.william-cooper.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. William Cooper Limited is a Private Limited Company. The company registration number is 02668502. William Cooper Limited has been working since 05 December 1991. The present status of the company is Active. The registered address of William Cooper Limited is Shaw Lane Business Park Shaw Lane Barnsley South Yorkshire S70 6eh. . COOPER, Wayne William Gabriel is a Secretary of the company. COOPER, Wayne William Gabriel is a Director of the company. GRIMLEY, Iain Trevor is a Director of the company. Secretary BROWN, David has been resigned. Secretary COOPER, Jane has been resigned. Secretary COOPER, Wayne William Gabriel has been resigned. Secretary PAYLOR, Julie Amanda has been resigned. Secretary PEARSON, Derek has been resigned. Director COOPER, Jane has been resigned. Director COOPER, Wayne William Gabriel has been resigned. Director COOPER, William has been resigned. Director GIBSON, Charles Peter has been resigned. Director LEES, Stephen Richard has been resigned. Director PEARSON, Derek has been resigned. Director SAVAGE, John Alexander has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
COOPER, Wayne William Gabriel
Appointed Date: 30 April 2006
Director
COOPER, Wayne William Gabriel
Appointed Date: 30 April 2006
55 years old
Director
GRIMLEY, Iain Trevor
Appointed Date: 30 April 2006
56 years old

Resigned Directors

Secretary
BROWN, David
Resigned: 07 June 2002
Appointed Date: 11 January 2002
Secretary
COOPER, Jane
Resigned: 25 September 1997
Appointed Date: 02 December 1991
Secretary
COOPER, Wayne William Gabriel
Resigned: 11 January 2002
Appointed Date: 10 March 2000
Secretary
PAYLOR, Julie Amanda
Resigned: 30 April 2006
Appointed Date: 07 June 2002
Secretary
PEARSON, Derek
Resigned: 10 March 2000
Appointed Date: 25 September 1997
Director
COOPER, Jane
Resigned: 25 September 1997
Appointed Date: 02 December 1991
64 years old
Director
COOPER, Wayne William Gabriel
Resigned: 11 January 2002
Appointed Date: 19 January 2000
55 years old
Director
COOPER, William
Resigned: 10 March 2000
Appointed Date: 02 December 1991
74 years old
Director
GIBSON, Charles Peter
Resigned: 01 February 2002
Appointed Date: 07 February 1997
89 years old
Director
LEES, Stephen Richard
Resigned: 30 April 2006
Appointed Date: 11 January 2002
65 years old
Director
PEARSON, Derek
Resigned: 10 March 2000
Appointed Date: 25 September 1997
68 years old
Director
SAVAGE, John Alexander
Resigned: 20 May 2008
Appointed Date: 23 February 2004
75 years old

Persons With Significant Control

Mr Wayne William Gabriel Cooper
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Iain Trevor Grimley
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
William Cooper Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM COOPER LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Director's details changed for Mr Iain Trevor Grimley on 1 February 2016
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 339
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
15 Oct 1992
Registered office changed on 15/10/92 from: 176 brierley road, grimethorpe, barnsley, yorkshire S72 7AW
02 Mar 1992
Ad 21/01/92--------- £ si 998@1=998 £ ic 2/1000
02 Mar 1992
Accounting reference date notified as 31/12
10 Dec 1991
Secretary resigned
05 Dec 1991
Incorporation

WILLIAM COOPER LIMITED Charges

23 October 2007
Debenture
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1996
Legal mortgage
Delivered: 21 March 1996
Status: Satisfied on 12 August 2011
Persons entitled: Midland Bank PLC
Description: Land on the south west side of doncaster road barnsley…
12 January 1996
Fixed and floating charge
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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