COOPER HATHAWAY LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4DW

Company number 04465818
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address ALEXANDER HOUSE, 21 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COOPER HATHAWAY LIMITED are www.cooperhathaway.co.uk, and www.cooper-hathaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Hathaway Limited is a Private Limited Company. The company registration number is 04465818. Cooper Hathaway Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of Cooper Hathaway Limited is Alexander House 21 Station Approach Virginia Water Surrey Gu25 4dw. . HATHAWAY, Simon Charles is a Director of the company. Secretary COOPER, David Alan Irwin has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director COOPER, David Alan Irwin has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
HATHAWAY, Simon Charles
Appointed Date: 20 June 2002
60 years old

Resigned Directors

Secretary
COOPER, David Alan Irwin
Resigned: 30 April 2011
Appointed Date: 20 June 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002
Director
COOPER, David Alan Irwin
Resigned: 30 April 2011
Appointed Date: 20 June 2002
58 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002

COOPER HATHAWAY LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
27 Jun 2002
Secretary resigned
27 Jun 2002
Registered office changed on 27/06/02 from: 280 gray's inn road london WC1X 8EB
27 Jun 2002
New secretary appointed;new director appointed
27 Jun 2002
New director appointed
20 Jun 2002
Incorporation

COOPER HATHAWAY LIMITED Charges

4 August 2004
Debenture
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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