Company Information for

JOHN COOPER WORKS LIMITED

COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB,

Company Registration Number

04351060

Private Limited Company

Active

About John Cooper Works Ltd

JOHN COOPER WORKS LIMITED was founded on 2002-01-10 and has its registered office in Farnborough. The organisation's status is listed as "Active". John Cooper Works Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
JOHN COOPER WORKS LIMITED
Legal Registered Office
COMPANY SECRETARY
SUMMIT ONE
SUMMIT AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 0FB
Other companies in RG12

Filing Information

Company Number04351060
Date formed2002-01-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return10/01/2016
Filing return next due07/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-11-05 07:59:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gillian Mary Woolley Company Secretary HEAD OF LEGAL AFFAIRS 2007-01-03 ENGLAND
Neil Charles Wharton Director TAX MANAGER 2007-01-03 ENGLAND
Gillian Mary Woolley Director COMPANY SOLICITOR 2015-04-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew James Todd Director 2014-10-01 2015-04-02
Timothy Abbott Director 2009-10-01 2014-10-01
Andrew David Hearn Director 2007-01-03 2009-09-30
Sally Anne Cooper Company Secretary 2002-01-10 2007-01-15
John Michael Newton Cooper Director 2002-01-10 2007-01-15
Linda Diane Cooper Director 2002-01-10 2007-01-15
Sally Anne Cooper Director 2002-01-10 2007-01-15
Waterlow Secretaries Limited Nominated Secretary 2002-01-10 2002-01-10
Waterlow Nominees Limited Nominated Director 2002-01-10 2002-01-10

Related Directorships for Gillian Mary Woolley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Mary Woolley JOHN COOPER GARAGES LIMITEDCompany Secretary 2007-01-03 CURRENT 1965-03-18 Active
Gillian Mary Woolley THE BMW GROUP BENEFIT TRUST LIMITEDCompany Secretary 2004-06-01 CURRENT 1983-09-20 Active
Gillian Mary Woolley BMW CREDIT LIMITEDCompany Secretary 2002-09-24 CURRENT 1933-11-28 Liquidation
Gillian Mary Woolley PARK LANE LIMITEDCompany Secretary 2002-09-24 CURRENT 1981-06-22 Active
Gillian Mary Woolley SWINDON PRESSINGS LIMITEDCompany Secretary 2002-09-24 CURRENT 2000-03-14 Active
Gillian Mary Woolley BMW (P&A) LIMITEDCompany Secretary 2002-09-24 CURRENT 1985-08-21 Active - Proposal to Strike off
Gillian Mary Woolley ROLLS-ROYCE MOTOR CARS LIMITEDCompany Secretary 2002-09-24 CURRENT 1998-03-05 Active
Gillian Mary Woolley BMW SERVICES LIMITEDCompany Secretary 2002-09-24 CURRENT 2000-03-14 Liquidation
Gillian Mary Woolley BARLING INVICTA HOLDINGS LIMITEDCompany Secretary 2002-09-24 CURRENT 1928-02-22 Liquidation
Gillian Mary Woolley BRITISH MOTOR HOLDINGS LIMITEDCompany Secretary 2002-09-24 CURRENT 1926-04-28 Liquidation
Gillian Mary Woolley BMW CAR CLUB LIMITEDCompany Secretary 2002-09-24 CURRENT 1981-06-22 Active
Gillian Mary Woolley BMW DRIVERS CLUB LIMITEDCompany Secretary 2002-09-24 CURRENT 1981-06-24 Active
Gillian Mary Woolley BMW (UK) INVESTMENTS LIMITEDCompany Secretary 2002-09-24 CURRENT 1982-09-14 Liquidation
Gillian Mary Woolley BMW MOTORSPORT LIMITEDCompany Secretary 2002-09-24 CURRENT 1995-10-16 Active
Gillian Mary Woolley BMW (UK) CAPITAL PLCCompany Secretary 2002-09-24 CURRENT 1995-10-16 Liquidation
Gillian Mary Woolley BMW (UK) MANUFACTURING LIMITEDCompany Secretary 2002-09-24 CURRENT 2000-03-14 Active
Gillian Mary Woolley TRIUMPH MOTOR COMPANY LIMITEDCompany Secretary 2002-09-24 CURRENT 1947-07-17 Active
Gillian Mary Woolley THE BRITISH MOTOR CORPORATION LIMITEDCompany Secretary 2002-09-24 CURRENT 1935-09-17 Liquidation
Gillian Mary Woolley RILEY MOTORS LIMITEDCompany Secretary 2002-09-24 CURRENT 1981-11-09 Active
Gillian Mary Woolley BMW (UK) HOLDINGS LIMITEDCompany Secretary 2002-09-24 CURRENT 1975-05-20 Active
Gillian Mary Woolley BMW (UK) LIMITEDCompany Secretary 2002-09-24 CURRENT 1978-07-11 Active
Gillian Mary Woolley BLMC LIMITEDCompany Secretary 2002-09-24 CURRENT 1968-02-08 Liquidation
Gillian Mary Woolley APD INDUSTRIES PLCCompany Secretary 2002-09-24 CURRENT 1998-03-23 Liquidation
Gillian Mary Woolley BMW (GB) LIMITEDCompany Secretary 2002-09-19 CURRENT 1994-03-10 Active
Gillian Mary Woolley BMW LEASING (GB) LIMITEDCompany Secretary 2002-01-15 CURRENT 1987-11-10 Dissolved 2016-10-01
Gillian Mary Woolley ALPHABET (GB) LIMITEDCompany Secretary 2002-01-15 CURRENT 1996-11-21 Active
Gillian Mary Woolley BMW FINANCIAL SERVICES (GB) LIMITEDCompany Secretary 2002-01-15 CURRENT 1976-11-30 Active

Related Directorships for Neil Charles Wharton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Charles Wharton BMW SERVICES LIMITEDDirector 2015-04-02 CURRENT 2000-03-14 Liquidation
Neil Charles Wharton BMW CAR CLUB LIMITEDDirector 2015-04-02 CURRENT 1981-06-22 Active
Neil Charles Wharton BMW DRIVERS CLUB LIMITEDDirector 2015-04-02 CURRENT 1981-06-24 Active
Neil Charles Wharton TRIUMPH MOTOR COMPANY LIMITEDDirector 2015-04-02 CURRENT 1947-07-17 Active
Neil Charles Wharton RILEY MOTORS LIMITEDDirector 2015-04-02 CURRENT 1981-11-09 Active
Neil Charles Wharton THE BMW GROUP BENEFIT TRUST LIMITEDDirector 2015-04-02 CURRENT 1983-09-20 Active
Neil Charles Wharton BLMC LIMITEDDirector 2015-04-02 CURRENT 1968-02-08 Liquidation
Neil Charles Wharton JOHN COOPER GARAGES LIMITEDDirector 2007-01-03 CURRENT 1965-03-18 Active
Neil Charles Wharton BMW (UK) INVESTMENTS LIMITEDDirector 2003-01-09 CURRENT 1982-09-14 Liquidation
Neil Charles Wharton BMW (GB) LIMITEDDirector 2002-09-19 CURRENT 1994-03-10 Active
Neil Charles Wharton BMW (UK) HOLDINGS LIMITEDDirector 2000-12-21 CURRENT 1975-05-20 Active
Neil Charles Wharton BMW (UK) CAPITAL PLCDirector 2000-11-22 CURRENT 1995-10-16 Liquidation

Related Directorships for Gillian Mary Woolley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Mary Woolley JOHN COOPER GARAGES LIMITEDDirector 2015-04-02 CURRENT 1965-03-18 Active