COOPER CONSULTANTS LIMITED
WARWICKSHIRE PROTEUS COMMUNICATIONS LIMITED

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 04855692
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 August 2016 with updates; Register(s) moved to registered inspection location Glascoed Balkan Hill Aberdovey Gwynedd LL35 0LB. The most likely internet sites of COOPER CONSULTANTS LIMITED are www.cooperconsultants.co.uk, and www.cooper-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Cooper Consultants Limited is a Private Limited Company. The company registration number is 04855692. Cooper Consultants Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Cooper Consultants Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . COOPER, Rhian Delyth is a Secretary of the company. COOPER, Jonathan David is a Director of the company. COOPER, Rhian Delyth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
COOPER, Rhian Delyth
Appointed Date: 08 September 2003
Director
COOPER, Jonathan David
Appointed Date: 08 September 2003
67 years old
Director
COOPER, Rhian Delyth
Appointed Date: 08 September 2003
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr Jonathan David Cooper
Notified on: 11 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COOPER CONSULTANTS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
13 May 2016
Register(s) moved to registered inspection location Glascoed Balkan Hill Aberdovey Gwynedd LL35 0LB
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
09 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 1,000
...
... and 41 more events
29 Sep 2003
Registered office changed on 29/09/03 from: marquess court 69 southampton row london WC1B 4ET
29 Sep 2003
New secretary appointed;new director appointed
29 Sep 2003
New director appointed
17 Sep 2003
Company name changed proteus communications LIMITED\certificate issued on 17/09/03
04 Aug 2003
Incorporation

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