COOPER AND WITHYCOMBE LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1BD

Company number 03830975
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address 30 MANOR CLOSE, HAVANT, HAMPSHIRE, PO9 1BD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COOPER AND WITHYCOMBE LIMITED are www.cooperandwithycombe.co.uk, and www.cooper-and-withycombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Cooper and Withycombe Limited is a Private Limited Company. The company registration number is 03830975. Cooper and Withycombe Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Cooper and Withycombe Limited is 30 Manor Close Havant Hampshire Po9 1bd. The company`s financial liabilities are £50.83k. It is £3.92k against last year. And the total assets are £104.27k, which is £6.34k against last year. HOBBS, Pamela Doris is a Secretary of the company. PIPER, Alistair John is a Director of the company. PIPER, Louise Emma is a Director of the company. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


cooper and withycombe Key Finiance

LIABILITIES £50.83k
+8%
CASH n/a
TOTAL ASSETS £104.27k
+6%
All Financial Figures

Current Directors

Secretary
HOBBS, Pamela Doris
Appointed Date: 19 June 2009
Director
PIPER, Alistair John
Appointed Date: 24 August 1999
71 years old
Director
PIPER, Louise Emma
Appointed Date: 16 June 2014
51 years old

Resigned Directors

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 19 June 2009
Appointed Date: 24 August 1999
Nominee Director
LEA YEAT LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999

Persons With Significant Control

Mr Alistair John Piper
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COOPER AND WITHYCOMBE LIMITED Events

21 Apr 2017
Total exemption full accounts made up to 31 December 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Register(s) moved to registered inspection location 3rd. Floor Norwich House 14 North Street Guildford Surrey GU1 4AF
15 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
...
... and 44 more events
17 Sep 1999
New director appointed
03 Sep 1999
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.
03 Sep 1999
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.
03 Sep 1999
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.
24 Aug 1999
Incorporation

COOPER AND WITHYCOMBE LIMITED Charges

16 December 1999
Mortgage debenture
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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