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Vernon Cooper (properties) Limited NANTWICH

Vernon Cooper (properties) started in year 1962 as Private Limited Company with registration number 00736320. The Vernon Cooper (properties) company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Nantwich at Parklands First Dig Lane. Postal code: CW5 7JT.

At the moment there are 2 directors in the the company, namely Susan W. and Deborah N.. In addition one secretary - Philip W. - is with the firm. At the moment there is one former director listed by the company - Vernon C., who left the company on 12 November 1998. In addition, the company lists several former secretaries whose names might be found in the box below.

Vernon Cooper (properties) Limited Address / Contact

Office Address Parklands First Dig Lane
Office Address2 Stapeley
Town Nantwich
Post code CW5 7JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00736320
Date of Incorporation Tue, 25th Sep 1962
Industry Development of building projects
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Susan W.

Position: Director

Resigned:

Philip W.

Position: Secretary

Appointed: 31 October 2003

Deborah N.

Position: Director

Appointed: 31 October 2003

Deborah N.

Position: Secretary

Appointed: 04 December 1998

Resigned: 31 October 2003

Susan W.

Position: Secretary

Appointed: 22 December 1990

Resigned: 04 December 1998

Vernon C.

Position: Director

Appointed: 22 December 1990

Resigned: 12 November 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Susan W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Peter D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Susan W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

David Y.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 19th, September 2023 		Free Download (8 pages)

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