WENHAM AND COOPER LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 0DX
Company number 05416046
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 532 GOLDINGTON ROAD, BEDFORD, ENGLAND, MK41 0DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 20 April 2016 GBP 6,539 . The most likely internet sites of WENHAM AND COOPER LIMITED are www.wenhamandcooper.co.uk, and www.wenham-and-cooper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bedford Rail Station is 2.5 miles; to Kempston Hardwick Rail Station is 5 miles; to Lidlington Rail Station is 9.2 miles; to Flitwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wenham and Cooper Limited is a Private Limited Company. The company registration number is 05416046. Wenham and Cooper Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Wenham and Cooper Limited is 532 Goldington Road Bedford England Mk41 0dx. . GARNER, Matthew is a Director of the company. WENHAM, Paul Eric is a Director of the company. Secretary ADAMS, Susan Wendy has been resigned. Secretary BORNEO LINNELLS COMPANY SECRETARIES LIMITED has been resigned. Director COOPER, David Alfred has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GARNER, Matthew
Appointed Date: 21 April 2016
58 years old
Director
WENHAM, Paul Eric
Appointed Date: 06 April 2005
72 years old

Resigned Directors

Secretary
ADAMS, Susan Wendy
Resigned: 03 January 2011
Appointed Date: 17 May 2005
Secretary
BORNEO LINNELLS COMPANY SECRETARIES LIMITED
Resigned: 17 May 2005
Appointed Date: 06 April 2005
Director
COOPER, David Alfred
Resigned: 21 April 2016
Appointed Date: 17 May 2005
71 years old

Persons With Significant Control

Mr Paul Eric Wenham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WENHAM AND COOPER LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Cancellation of shares. Statement of capital on 20 April 2016
  • GBP 6,539
25 May 2016
Purchase of own shares.
18 May 2016
Resolutions
  • RES13 ‐ Other company business 20/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 37 more events
02 Jun 2005
New director appointed
25 May 2005
Ad 18/05/05--------- £ si 6543@1=6543 £ ic 1/6544
25 May 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005
Incorporation

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