COPE WHITEROCK LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 03063360
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address 11 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, ENGLAND, HP13 5RE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 11 Manor Courtyard, Hughenden Avenue High Wycombe HP13 5RE on 17 May 2017; Total exemption small company accounts made up to 31 August 2015; Purchase of own shares.. The most likely internet sites of COPE WHITEROCK LIMITED are www.copewhiterock.co.uk, and www.cope-whiterock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cope Whiterock Limited is a Private Limited Company. The company registration number is 03063360. Cope Whiterock Limited has been working since 01 June 1995. The present status of the company is Active. The registered address of Cope Whiterock Limited is 11 Manor Courtyard Hughenden Avenue High Wycombe England Hp13 5re. . MOORCROFT, James Langford is a Secretary of the company. MARIPUU, Raili is a Director of the company. STURROCK, Crispin Edward is a Director of the company. Secretary LENZI-BROWN, Valeria has been resigned. Secretary STURROCK, Emma Edwina Victoria has been resigned. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director CHIAPPE, Dominic has been resigned. Director GREENWOOD, Brian Gerald has been resigned. Director SLATER, Ian Ellott has been resigned. Director TEBBS, Colin Ronald has been resigned. Nominee Director THE OXFORD LAW PUBLISHING COMPANY LIMITED has been resigned. Director WHITFIELD, Geoff Edward has been resigned. Director WHITFIELD, Timothy Francis has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
MOORCROFT, James Langford
Appointed Date: 26 May 1999

Director
MARIPUU, Raili
Appointed Date: 01 September 2007
48 years old

Director
STURROCK, Crispin Edward
Appointed Date: 01 June 1995
60 years old

Resigned Directors

Secretary
LENZI-BROWN, Valeria
Resigned: 01 February 1996
Appointed Date: 01 June 1995

Secretary
STURROCK, Emma Edwina Victoria
Resigned: 26 May 1999
Appointed Date: 01 February 1996

Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 07 July 1995
Appointed Date: 01 June 1995

Director
CHIAPPE, Dominic
Resigned: 01 November 2006
Appointed Date: 03 May 2005
58 years old

Director
GREENWOOD, Brian Gerald
Resigned: 06 January 2001
Appointed Date: 01 June 1995
92 years old

Director
SLATER, Ian Ellott
Resigned: 12 May 2006
Appointed Date: 01 September 2005
59 years old

Director
TEBBS, Colin Ronald
Resigned: 13 April 2005
Appointed Date: 01 October 2004
80 years old

Nominee Director
THE OXFORD LAW PUBLISHING COMPANY LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995

Director
WHITFIELD, Geoff Edward
Resigned: 24 January 2008
Appointed Date: 16 January 2006
82 years old

Director
WHITFIELD, Timothy Francis
Resigned: 10 October 1996
Appointed Date: 01 June 1995
62 years old

COPE WHITEROCK LIMITED Events

17 May 2017
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 11 Manor Courtyard, Hughenden Avenue High Wycombe HP13 5RE on 17 May 2017
31 Aug 2016
Total exemption small company accounts made up to 31 August 2015
08 Aug 2016
Purchase of own shares.
25 Jul 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 93

14 Oct 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 14 October 2015
...
... and 79 more events
11 Jul 1995
New director appointed

11 Jul 1995
Director resigned;new director appointed

11 Jul 1995
Secretary resigned;new director appointed

26 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

01 Jun 1995
Incorporation

COPE WHITEROCK LIMITED Charges

21 January 2008
Debenture
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2006
Debenture
Delivered: 28 June 2006
Status: Satisfied on 29 April 2008
Persons entitled: Sme Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…