CLB COOPERS SERVICES LIMITED
WALSALL CLB SERVICES

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 03183958
Status Active
Incorporation Date 2 April 1996
Company Type Private Limited Company
Address CHURCHILL HOUSE, 59 LICHFIELD STREET, WALSALL, WEST MIDLANDS, WS4 2BX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 031839580001, created on 30 March 2017; Confirmation statement made on 2 April 2017 with updates; Registered office address changed from Ship Canal House King Street Manchester M2 4WU to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 18 January 2017. The most likely internet sites of CLB COOPERS SERVICES LIMITED are www.clbcoopersservices.co.uk, and www.clb-coopers-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Clb Coopers Services Limited is a Private Limited Company. The company registration number is 03183958. Clb Coopers Services Limited has been working since 02 April 1996. The present status of the company is Active. The registered address of Clb Coopers Services Limited is Churchill House 59 Lichfield Street Walsall West Midlands Ws4 2bx. . BALDWIN, David James is a Director of the company. SOUTHALL, Stephen Norman is a Director of the company. Secretary GETLIFFE, Mark Terence has been resigned. Secretary LING, Mark Richard has been resigned. Secretary MARTIN, Michael John has been resigned. Secretary WHITE, Alexander John Exley has been resigned. Director ELLIS, Gary Frederick has been resigned. Director FRASER ALLEN, William Thomas has been resigned. Director GETLIFFE, Mark Terence has been resigned. Director HILL, Dianw Elizabeth has been resigned. Director LING, Mark Richard has been resigned. Director MARTIN, Michael John has been resigned. Director SHEEN, Mark Richard Churchill has been resigned. Director WHITE, Alexander John Exley has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BALDWIN, David James
Appointed Date: 28 November 2016
47 years old

Director
SOUTHALL, Stephen Norman
Appointed Date: 28 November 2016
61 years old

Resigned Directors

Secretary
GETLIFFE, Mark Terence
Resigned: 28 November 2016
Appointed Date: 22 December 2014

Secretary
LING, Mark Richard
Resigned: 20 April 2005
Appointed Date: 22 February 2000

Secretary
MARTIN, Michael John
Resigned: 17 September 1999
Appointed Date: 02 April 1996

Secretary
WHITE, Alexander John Exley
Resigned: 22 December 2014
Appointed Date: 20 April 2005

Director
ELLIS, Gary Frederick
Resigned: 16 January 2001
Appointed Date: 16 April 1997
81 years old

Director
FRASER ALLEN, William Thomas
Resigned: 30 March 2001
Appointed Date: 02 March 1998
55 years old

Director
GETLIFFE, Mark Terence
Resigned: 28 November 2016
Appointed Date: 22 December 2014
61 years old

Director
HILL, Dianw Elizabeth
Resigned: 28 November 2016
Appointed Date: 06 December 1996
58 years old

Director
LING, Mark Richard
Resigned: 20 April 2005
Appointed Date: 22 February 2000
68 years old

Director
MARTIN, Michael John
Resigned: 17 September 1999
Appointed Date: 02 April 1996
70 years old

Director
SHEEN, Mark Richard Churchill
Resigned: 27 April 1998
Appointed Date: 02 April 1996
66 years old

Director
WHITE, Alexander John Exley
Resigned: 22 December 2014
Appointed Date: 20 April 2005
64 years old

Persons With Significant Control

Clb Coopers Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

CLB COOPERS SERVICES LIMITED Events

11 Apr 2017
Registration of charge 031839580001, created on 30 March 2017
10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
18 Jan 2017
Registered office address changed from Ship Canal House King Street Manchester M2 4WU to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 18 January 2017
23 Dec 2016
Re-registration from a private unlimited company to a private limited company
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
  • MAR ‐ Re-registration of Memorandum and Articles

23 Dec 2016
Resolutions
  • RES02 ‐ Resolution of re-registration

...
... and 54 more events
15 Jul 1998
Director resigned
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28 Jul 1997
Return made up to 02/04/97; full list of members
28 Jul 1997
New director appointed
27 May 1997
New director appointed
02 Apr 1996
Incorporation

CLB COOPERS SERVICES LIMITED Charges

30 March 2017
Charge code 0318 3958 0001
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa (The Security Agent)
Description: N/A…