COPPER BEECH MANAGEMENT LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2YJ

Company number 02472564
Status Active
Incorporation Date 21 February 1990
Company Type Private Limited Company
Address 3 COPPER BEECH COURT, 14 MURRAY ROAD, NORTHWOOD, MIDDLESEX, HA6 2YJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 6 . The most likely internet sites of COPPER BEECH MANAGEMENT LIMITED are www.copperbeechmanagement.co.uk, and www.copper-beech-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Copper Beech Management Limited is a Private Limited Company. The company registration number is 02472564. Copper Beech Management Limited has been working since 21 February 1990. The present status of the company is Active. The registered address of Copper Beech Management Limited is 3 Copper Beech Court 14 Murray Road Northwood Middlesex Ha6 2yj. . LAUDER, Marilyn is a Secretary of the company. COHEN, Alan, Dr is a Director of the company. LAUDER, Marilyn is a Director of the company. Secretary HENRIETTA HOUSE REGISTRARS LIMITED has been resigned. Secretary SHERMAN, Stuart Basil has been resigned. Secretary WEIMER, Barbara Mathilda has been resigned. Director GARLAND, Philip Julian has been resigned. Director SHERMAN, Stuart Basil has been resigned. Director WEIMER, Dennis Edward Holland has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAUDER, Marilyn
Appointed Date: 01 September 2008
Director
COHEN, Alan, Dr
Appointed Date: 27 September 2012
90 years old
Director
LAUDER, Marilyn
Appointed Date: 01 September 2008
94 years old

Resigned Directors

Secretary
HENRIETTA HOUSE REGISTRARS LIMITED
Resigned: 17 February 1994
Secretary
SHERMAN, Stuart Basil
Resigned: 01 July 2010
Appointed Date: 12 January 2005
Secretary
WEIMER, Barbara Mathilda
Resigned: 12 January 2004
Appointed Date: 17 February 1994
Director
GARLAND, Philip Julian
Resigned: 17 February 1994
79 years old
Director
SHERMAN, Stuart Basil
Resigned: 27 September 2012
Appointed Date: 01 July 2010
91 years old
Director
WEIMER, Dennis Edward Holland
Resigned: 01 September 2008
Appointed Date: 17 February 1994
102 years old

COPPER BEECH MANAGEMENT LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 6
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 6
...
... and 82 more events
02 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1990
Company name changed mark 2023 LIMITED\certificate issued on 26/03/90
20 Mar 1990
Registered office changed on 20/03/90 from: 140 tabernacle street london EC2A 4SD
21 Feb 1990
Incorporation

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