COOPER PARRY WEALTH LIMITED - DERBY
Company Profile | Company Filings |
Overview
COOPER PARRY WEALTH LIMITED is a Private Limited Company from DERBY and has the status: Active.
COOPER PARRY WEALTH LIMITED was incorporated 23 years ago on 21/05/2001 and has the registered number: 04220777. The accounts status is SMALL and accounts are next due on 31/01/2025.
COOPER PARRY WEALTH LIMITED was incorporated 23 years ago on 21/05/2001 and has the registered number: 04220777. The accounts status is SMALL and accounts are next due on 31/01/2025.
COOPER PARRY WEALTH LIMITED - DERBY
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT,
DERBY
DE74 2SA
This Company Originates in : United Kingdom
Previous trading names include:
PKF COOPER PARRY WEALTH LIMITED (until 03/06/2019)
PKF COOPER PARRY WEALTH LIMITED (until 03/06/2019)
COOPER PARRY WEALTH LIMITED (until 07/01/2014)
COOPER PARRY WEALTH STRATEGIES LIMITED (until 31/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DAVID PARNELL | Jan 1978 | British | Director | 2022-12-13 | CURRENT |
WOUTER KLIVIO RODUNER | Sep 1978 | Dutch | Director | 2023-10-17 | CURRENT |
STEPHEN LEWIS JONES | Aug 1970 | British | Director | 2005-12-14 | CURRENT |
MR DOMINIC JAMES GRAHAM | Apr 1985 | British | Director | 2022-12-13 | CURRENT |
MR ADRIAN PAUL CHEATHAM | Oct 1971 | British | Director | 2022-12-13 | CURRENT |
MR MATTHEW GORDON SHAW | Feb 1966 | British | Director | 2003-02-03 UNTIL 2009-11-09 | RESIGNED |
ANTHONY RUSSELL MOORE | May 1948 | Secretary | 2001-05-21 UNTIL 2004-07-12 | RESIGNED | |
MR JEREMY JAMES BOWLER | Mar 1952 | Secretary | 2004-07-12 UNTIL 2012-05-15 | RESIGNED | |
MR EDWARD CHARLES RANDS | Secretary | 2012-05-15 UNTIL 2019-01-24 | RESIGNED | ||
JONATHAN MICHAEL ELSIGOOD | Jun 1966 | British | Director | 2019-04-17 UNTIL 2022-03-16 | RESIGNED |
MR EWAN NICHOLAS ROSIE | Dec 1986 | British | Director | 2021-01-08 UNTIL 2022-12-13 | RESIGNED |
PHILIP ANDREW ROGERS | May 1963 | British | Director | 2002-01-17 UNTIL 2005-03-04 | RESIGNED |
MR EDWARD CHARLES RANDS | Aug 1968 | British | Director | 2012-05-15 UNTIL 2019-01-24 | RESIGNED |
DAVID STUART OXLAND | May 1951 | British | Director | 2001-05-21 UNTIL 2007-04-30 | RESIGNED |
ANTHONY RUSSELL MOORE | May 1948 | Director | 2001-05-21 UNTIL 2004-07-12 | RESIGNED | |
MRS SARAH LORD | Feb 1977 | British | Director | 2022-03-16 UNTIL 2023-01-17 | RESIGNED |
JOHN GEORGE FREEMAN | Aug 1960 | British | Director | 2001-05-21 UNTIL 2004-04-30 | RESIGNED |
JONATHAN MICHAEL ELSIGOOD | Jun 1966 | British | Director | 2010-07-01 UNTIL 2012-05-15 | RESIGNED |
MR STEPHEN ROBERT BRYAN | Jan 1961 | British | Director | 2007-03-20 UNTIL 2008-04-30 | RESIGNED |
MR ADRIAN PAUL CHEATHAM | Oct 1971 | British | Director | 2012-05-15 UNTIL 2019-04-17 | RESIGNED |
MR JEREMY JAMES BOWLER | Mar 1952 | British | Director | 2004-07-12 UNTIL 2012-05-15 | RESIGNED |
OLIVER JAMES BEVAN | Nov 1977 | British | Director | 2022-12-13 UNTIL 2023-10-17 | RESIGNED |
SARAH AXE | Feb 1973 | British | Director | 2008-04-22 UNTIL 2012-05-15 | RESIGNED |
MRS REBECCA ELIZABETH ALDRIDGE | Jul 1978 | British | Director | 2010-03-16 UNTIL 2012-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cooper Parry Group Holdings Limited | 2022-12-05 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cooper Parry Llp | 2016-04-06 - 2022-12-05 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |