W.m.cooper & Sons Limited

General information

Name:

W.m.cooper & Sons Ltd

Office Address:

Wrangle Hall Hall End Wrangle PE22 9EZ Boston

Number: 00195255

Incorporation date: 1924-01-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

W.m.cooper & Sons began its operations in 1924 as a Private Limited Company with reg. no. 00195255. This company has been active for ninety seven years and the present status is active. The company's head office is situated in Boston at Wrangle Hall Hall End. You can also find the company using the zip code : PE22 9EZ. This business's SIC and NACE codes are 1110 which means Growing of cereals (except rice), leguminous crops and oil seeds. Its latest accounts describe the period up to 2020-06-30 and the most recent annual confirmation statement was filed on 2020-11-30.

As mentioned in this enterprise's register, for 14 years there have been four directors including: Hannah P., Tessa C. and Samuel C.. Furthermore, the managing director's assignments are aided with by a secretary - Jane C..

Executives with significant control over the firm are: Samuel C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tessa C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jane C.

Role: Secretary

Latest update: 22 January 2021

Hannah P.

Role: Director

Appointed: 14 May 2007

Latest update: 22 January 2021

Tessa C.

Role: Director

Appointed: 30 November 1991

Latest update: 22 January 2021

Samuel C.

Role: Director

Appointed: 30 November 1991

Latest update: 22 January 2021

Jane C.

Role: Director

Appointed: 30 November 1991

Latest update: 22 January 2021

People with significant control

Samuel C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tessa C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 14 December 2021
Confirmation statement last made up date 30 November 2020
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 5 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers
Free Download
Total exemption small enterprise accounts information drawn up to June 30, 2016 (AA)
filed on: 3rd, February 2017
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
97
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