CO-OPERATIVE WEB LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2TS

Company number 05881355
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 2 DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Director's details changed for Mrs Caroline Hodges on 18 March 2016. The most likely internet sites of CO-OPERATIVE WEB LIMITED are www.cooperativeweb.co.uk, and www.co-operative-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Co Operative Web Limited is a Private Limited Company. The company registration number is 05881355. Co Operative Web Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Co Operative Web Limited is 2 Devon Way Longbridge Birmingham B31 2ts. . GREENHILL, Nicholas Alan is a Secretary of the company. BYLETT, Michael John is a Director of the company. EATON, David is a Director of the company. GREENHILL, Nicholas Alan is a Director of the company. HOLT, Caroline is a Director of the company. RUSSELL, Edward John is a Director of the company. TIMBRELL, James is a Director of the company. Secretary ALLISON, Sam Ashley has been resigned. Director ALLISON, Sam Ashley has been resigned. Director BOWERS, Leigh has been resigned. Director BRAZIER, Gareth has been resigned. Director CARRON DE LA CARRIERE, Emmanuel has been resigned. Director MILLER, Alan Grant has been resigned. Director PULLIN, Anthony has been resigned. Director THOMPSON, David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GREENHILL, Nicholas Alan
Appointed Date: 14 January 2015
Director
BYLETT, Michael John
Appointed Date: 18 March 2016
49 years old
Director
EATON, David
Appointed Date: 18 March 2016
60 years old
Director
GREENHILL, Nicholas Alan
Appointed Date: 15 July 2010
40 years old
Director
HOLT, Caroline
Appointed Date: 18 March 2016
65 years old
Director
RUSSELL, Edward John
Appointed Date: 19 July 2006
49 years old
Director
TIMBRELL, James
Appointed Date: 18 March 2016
50 years old

Resigned Directors

Secretary
ALLISON, Sam Ashley
Resigned: 14 January 2015
Appointed Date: 19 July 2006
Director
ALLISON, Sam Ashley
Resigned: 14 January 2015
Appointed Date: 19 July 2006
45 years old
Director
BOWERS, Leigh
Resigned: 18 March 2016
Appointed Date: 12 July 2007
53 years old
Director
BRAZIER, Gareth
Resigned: 01 September 2008
Appointed Date: 08 April 2008
49 years old
Director
CARRON DE LA CARRIERE, Emmanuel
Resigned: 15 July 2010
Appointed Date: 01 March 2008
66 years old
Director
MILLER, Alan Grant
Resigned: 08 April 2008
Appointed Date: 11 August 2006
62 years old
Director
PULLIN, Anthony
Resigned: 20 July 2014
Appointed Date: 02 October 2008
48 years old
Director
THOMPSON, David
Resigned: 24 September 2010
Appointed Date: 28 August 2009
44 years old

Persons With Significant Control

Mr David Eaton
Notified on: 18 July 2016
60 years old
Nature of control: Has significant influence or control
Mr Michael John Bylett
Notified on: 18 July 2016
49 years old
Nature of control: Has significant influence or control
Mr Nicholas Alan Greenhill
Notified on: 18 July 2016
41 years old
Nature of control: Has significant influence or control
Mrs Caroline Holt
Notified on: 18 July 2016
65 years old
Nature of control: Has significant influence or control
Mr Edward John Russell
Notified on: 18 July 2016
49 years old
Nature of control: Has significant influence or control
Mr James Timbrell
Notified on: 18 July 2016
50 years old
Nature of control: Has significant influence or control

CO-OPERATIVE WEB LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 19 July 2016 with updates
02 Jun 2016
Director's details changed for Mrs Caroline Hodges on 18 March 2016
23 May 2016
Appointment of Mr Michael John Bylett as a director on 18 March 2016
23 May 2016
Appointment of Mr James Timbrell as a director on 18 March 2016
...
... and 63 more events
09 Aug 2007
Location of debenture register
09 Aug 2007
Location of register of members
27 Sep 2006
New director appointed
11 Sep 2006
Memorandum and Articles of Association
19 Jul 2006
Incorporation

CO-OPERATIVE WEB LIMITED Charges

3 February 2016
Charge code 0588 1355 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Industrial Common-Ownership Finance Limited
Description: Contains fixed charge…

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