W.M.COOPER & SONS LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE22 9EZ

Company number 00195255
Status Active
Incorporation Date 23 January 1924
Company Type Private Limited Company
Address WRANGLE HALL HALL END, WRANGLE, BOSTON, LINCOLNSHIRE, PE22 9EZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Samuel James Cooper on 8 December 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of W.M.COOPER & SONS LIMITED are www.wmcoopersons.co.uk, and www.w-m-cooper-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and ten months. The distance to to Thorpe Culvert Rail Station is 6.7 miles; to Havenhouse Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W M Cooper Sons Limited is a Private Limited Company. The company registration number is 00195255. W M Cooper Sons Limited has been working since 23 January 1924. The present status of the company is Active. The registered address of W M Cooper Sons Limited is Wrangle Hall Hall End Wrangle Boston Lincolnshire Pe22 9ez. . COOPER, Jane Mary is a Secretary of the company. COOPER, Jane Mary is a Director of the company. COOPER, Samuel James is a Director of the company. COOPER, Tessa Margaret is a Director of the company. PADLEY, Hannah Juliet is a Director of the company. Director COOPER, Bryan Samuel has been resigned. Director COOPER, Philip Rufus has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
COOPER, Jane Mary
Director
COOPER, Jane Mary

90 years old
Director
COOPER, Samuel James

59 years old
Director
COOPER, Tessa Margaret

83 years old
Director
PADLEY, Hannah Juliet
Appointed Date: 14 May 2007
57 years old

Resigned Directors

Director
COOPER, Bryan Samuel
Resigned: 04 November 1997
122 years old
Director
COOPER, Philip Rufus
Resigned: 26 February 2004
92 years old

Persons With Significant Control

Mr Samuel James Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tessa Margaret Cooper
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.M.COOPER & SONS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Director's details changed for Mr Samuel James Cooper on 8 December 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 15,000
...
... and 67 more events
28 Feb 1987
Full accounts made up to 30 June 1986
28 Feb 1987
Return made up to 20/01/87; full list of members
18 Jul 1986
Return made up to 21/05/86; full list of members
11 Jun 1986
Full accounts made up to 30 June 1985
23 Jan 1924
Certificate of incorporation

W.M.COOPER & SONS LIMITED Charges

30 August 1996
Legal charge
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/as hobhole bank farm midville boston…
22 April 1985
Legal charge
Delivered: 26 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 180.029 acres of land at wrangle, near boston lincolnshire.
27 October 1982
Legal charge
Delivered: 3 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H farmhouse and lands in the parishes of gosberton and…
6 January 1947
Mortgage
Delivered: 27 January 1947
Status: Outstanding
Persons entitled: Mrs M J Cooper B S Cooper
Description: Land & premises in tydell crescent, boston with lock up…

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