COPPER BEECH CONSULTANCY SERVICES LIMITED
STRATFORD UPON AVON KINGS HEATH MARKET LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7AS

Company number 01885609
Status Active
Incorporation Date 13 February 1985
Company Type Private Limited Company
Address RIVERSIDE HOUSE 3 AVONCLIFFE, MAIN STREET TIDDINGTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7AS
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of COPPER BEECH CONSULTANCY SERVICES LIMITED are www.copperbeechconsultancyservices.co.uk, and www.copper-beech-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Warwick Parkway Rail Station is 6.4 miles; to Hatton (Warks) Rail Station is 6.5 miles; to Warwick Rail Station is 7.1 miles; to Danzey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copper Beech Consultancy Services Limited is a Private Limited Company. The company registration number is 01885609. Copper Beech Consultancy Services Limited has been working since 13 February 1985. The present status of the company is Active. The registered address of Copper Beech Consultancy Services Limited is Riverside House 3 Avoncliffe Main Street Tiddington Stratford Upon Avon Warwickshire Cv37 7as. . WILSON, Derek Malam is a Secretary of the company. WILSON, Derek Malam is a Director of the company. WILSON, Heather Patricia is a Director of the company. Secretary CULLEN, Mark has been resigned. Director CULLEN, John Terence has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
WILSON, Derek Malam
Appointed Date: 01 September 1994
Director
WILSON, Derek Malam
Appointed Date: 01 June 1999
76 years old
Director
WILSON, Heather Patricia
Appointed Date: 26 August 1994
77 years old

Resigned Directors

Secretary
CULLEN, Mark
Resigned: 01 September 1994
Director
CULLEN, John Terence
Resigned: 26 August 1994
79 years old

Persons With Significant Control

Mr Derek Malam Wilson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COPPER BEECH CONSULTANCY SERVICES LIMITED Events

23 May 2017
Confirmation statement made on 12 May 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 September 2016
24 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 30 September 2015
15 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
...
... and 72 more events
14 Sep 1988
Return made up to 31/12/87; full list of members
15 Jul 1988
First gazette
10 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 1987
Return made up to 31/12/86; full list of members
15 Aug 1987
Secretary resigned;new secretary appointed

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