COPPERFIELD RESIDENTS COMPANY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5HJ

Company number 02420707
Status Active
Incorporation Date 7 September 1989
Company Type Private Limited Company
Address RACHEL WHITE, 14A DALE STREET, LEAMINGTON SPA, WARKS, CV32 5HJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Miss Stephanie Lambdon as a director on 5 January 2017; Termination of appointment of Edward Duncan Parkhouse as a director on 30 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COPPERFIELD RESIDENTS COMPANY LIMITED are www.copperfieldresidentscompany.co.uk, and www.copperfield-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.6 miles; to Coventry Rail Station is 7.7 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copperfield Residents Company Limited is a Private Limited Company. The company registration number is 02420707. Copperfield Residents Company Limited has been working since 07 September 1989. The present status of the company is Active. The registered address of Copperfield Residents Company Limited is Rachel White 14a Dale Street Leamington Spa Warks Cv32 5hj. . WHITE, Rachel is a Secretary of the company. CHARD, Sarah Rosalind, Dr is a Director of the company. LAMBDON, Stephanie is a Director of the company. WHITE, Rachel is a Director of the company. Secretary BOUGHTON THOMAS, Wendy Patience has been resigned. Secretary MURRAY-WHITE, Nicholas John has been resigned. Secretary WILLIAMSON, Peter Lee has been resigned. Director BOUGHTON THOMAS, Wendy Patience has been resigned. Director DAVIES, Robert Barnard has been resigned. Director LORD, Caroline has been resigned. Director LUCE, Anne Patricia has been resigned. Director MURRAY-WHITE, Nicholas John has been resigned. Director PARKHOUSE, Edward Duncan has been resigned. Director PETER, Fabienne Anne, Dr has been resigned. Director RANSON, Peter Justin has been resigned. Director WAGNER, Peter has been resigned. Director WILLIAMSON, Peter Lee has been resigned. Director YEMM, Stuart John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WHITE, Rachel
Appointed Date: 26 September 2003
Director
CHARD, Sarah Rosalind, Dr
Appointed Date: 18 May 2013
38 years old
Director
LAMBDON, Stephanie
Appointed Date: 05 January 2017
36 years old
Director
WHITE, Rachel
Appointed Date: 26 September 2003
63 years old

Resigned Directors

Secretary
BOUGHTON THOMAS, Wendy Patience
Resigned: 02 September 2003
Appointed Date: 18 November 1998
Secretary
MURRAY-WHITE, Nicholas John
Resigned: 27 October 1998
Secretary
WILLIAMSON, Peter Lee
Resigned: 18 November 1998
Appointed Date: 18 October 1998
Director
BOUGHTON THOMAS, Wendy Patience
Resigned: 02 September 2003
Appointed Date: 19 November 1998
76 years old
Director
DAVIES, Robert Barnard
Resigned: 27 October 1998
74 years old
Director
LORD, Caroline
Resigned: 24 February 2004
Appointed Date: 28 May 1999
50 years old
Director
LUCE, Anne Patricia
Resigned: 19 June 2008
Appointed Date: 01 February 2004
70 years old
Director
MURRAY-WHITE, Nicholas John
Resigned: 28 October 1998
73 years old
Director
PARKHOUSE, Edward Duncan
Resigned: 30 December 2016
Appointed Date: 01 August 2008
47 years old
Director
PETER, Fabienne Anne, Dr
Resigned: 18 April 2013
Appointed Date: 03 November 2006
58 years old
Director
RANSON, Peter Justin
Resigned: 03 November 2006
Appointed Date: 15 August 2001
54 years old
Director
WAGNER, Peter
Resigned: 20 December 1999
Appointed Date: 28 October 1998
69 years old
Director
WILLIAMSON, Peter Lee
Resigned: 18 November 1998
Appointed Date: 18 October 1998
55 years old
Director
YEMM, Stuart John
Resigned: 15 August 2001
Appointed Date: 06 October 1999
54 years old

Persons With Significant Control

Ms Rachel White
Notified on: 4 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Duncan Parkhouse
Notified on: 4 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Chard
Notified on: 4 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COPPERFIELD RESIDENTS COMPANY LIMITED Events

09 Jan 2017
Appointment of Miss Stephanie Lambdon as a director on 5 January 2017
09 Jan 2017
Termination of appointment of Edward Duncan Parkhouse as a director on 30 December 2016
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
04 Jan 1991
Registered office changed on 04/01/91 from: 110 whitchurch road cardiff CF4 3LY
04 Jan 1991
Director resigned;new director appointed
04 Jan 1991
Secretary resigned;new secretary appointed
02 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1989
Incorporation

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