COOPER COVELL COMMUNICATIONS LTD
LONDON

Hellopages » Greater London » Ealing » W3 0RG
Company number 03965243
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address UNIT 3A WESTPOINT 39-40, WARPLE WAY, LONDON, W3 0RG
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Cancellation of shares. Statement of capital on 1 November 2016 GBP 150 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COOPER COVELL COMMUNICATIONS LTD are www.coopercovellcommunications.co.uk, and www.cooper-covell-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Covell Communications Ltd is a Private Limited Company. The company registration number is 03965243. Cooper Covell Communications Ltd has been working since 05 April 2000. The present status of the company is Active. The registered address of Cooper Covell Communications Ltd is Unit 3a Westpoint 39 40 Warple Way London W3 0rg. . COVELL, Adam David is a Secretary of the company. COCKS, Benjamin Dingle is a Director of the company. COVELL, Adam David is a Director of the company. COVELL, Lucy Jane is a Director of the company. GIBSON, Angus Galt Thomson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
COVELL, Adam David
Appointed Date: 05 April 2000
Director
COCKS, Benjamin Dingle
Appointed Date: 01 January 2006
60 years old
Director
COVELL, Adam David
Appointed Date: 05 April 2000
59 years old
Director
COVELL, Lucy Jane
Appointed Date: 05 April 2000
55 years old
Director
GIBSON, Angus Galt Thomson
Appointed Date: 01 November 2016
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000

Persons With Significant Control

Mr Benjamin Dingle Cocks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Jane Covell Ba Hons
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Adam David Covell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOPER COVELL COMMUNICATIONS LTD Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
11 Jan 2017
Cancellation of shares. Statement of capital on 1 November 2016
  • GBP 150
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Purchase of own shares.
09 Nov 2016
Appointment of Mr Angus Galt Thomson Gibson as a director on 1 November 2016
...
... and 53 more events
11 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2000
Secretary resigned
05 Apr 2000
Incorporation

COOPER COVELL COMMUNICATIONS LTD Charges

30 March 2010
Deed of charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: The shares being 588 b ordinary shares in auburn…

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