Company information:
John Cooper Works Limited (No: 04351060)
Address: COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB
Status: Active
Incorporated: 01-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: JEREMY PETER CLEMENTS ( DOB: Sep-1968 From: Jun-2022 )
Current Director: WILLIAM EDWIN JOHNSON ( DOB: Dec-1969 From: Dec-2018 )
Current Secretary: WILLIAM EDWIN JOHNSON ( From: Dec-2018 )
Resigned Director: TIMOTHY ABBOTT ( DOB: May-1957 From: Oct-2009 To: Oct-2014 )
Resigned Director: JOHN MICHAEL NEWTON COOPER ( DOB: Sep-1954 From: Jan-2002 To: Jan-2007 )
Resigned Director: SALLY ANNE COOPER ( DOB: Sep-1957 From: Jan-2002 To: Jan-2007 )
Resigned Director: LINDA DIANE COOPER ( DOB: Feb-1955 From: Jan-2002 To: Jan-2007 )
Resigned Director: ANDREW DAVID HEARN ( DOB: Oct-1955 From: Jan-2007 To: Sep-2009 )
Resigned Director: MATTHEW JAMES TODD ( DOB: Sep-1976 From: Oct-2014 To: Apr-2015 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: NEIL CHARLES WHARTON ( DOB: Jan-1967 From: Jan-2007 To: May-2022 )
Resigned Director: GILLIAN MARY WOOLLEY ( DOB: Apr-1961 From: Apr-2015 To: Dec-2018 )
Resigned Secretary: SALLY ANNE COOPER ( DOB: Sep-1957 From: Jan-2002 To: Jan-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Secretary: GILLIAN MARY WOOLLEY ( DOB: Apr-1961 From: Jan-2007 To: Dec-2018 )
Persons of Significant Control:
John Cooper Garages Limited, Summit One Summit Avenue, Farnborough, Hampshire, GU14 0FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |