OpenCompanies

Copeland Wedge Associates Ltd

Company number
07709882
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2011
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Officers

NameRoleAppointedResigned
HENDER, Thomas Nathaniel Director 10 Oct 2016 5 Apr 2018
MILLS, Steven Secretary 5 Apr 2018 20 Jun 2019
COPELAND, David James Director 19 Jul 2011 15 Jan 2022
O'DONNELL, James Director 9 Nov 2011 2 Aug 2022
WEDGE, Stephen John Director 19 Jul 2011 2 Aug 2022
DRAPER, Abigail Sarah Director 5 Apr 2018 31 Mar 2025
WAYMONT, Lyndsay Director 1 Feb 2023 31 May 2025
EVANS, Sally Secretary 20 Jun 2019
TUCKWELL, George William, Dr Director 5 Apr 2018
RYDER, Alasdair Alan Director 5 Apr 2018

Control

NameNature of controlNotifiedCeased
Mr Steve Wedge Ownership Of Shares 25 To 50 Percent 22 Jul 2016 5 Apr 2018
Mr Jim O'Donnell Ownership Of Shares 25 To 50 Percent 22 Jul 2016 5 Apr 2018
Mr David James Copeland Ownership Of Shares 25 To 50 Percent 22 Jul 2016 5 Apr 2018
Rsk Environment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2018

Accounts

Year ended Net assets Cash Employees
5 Apr 2026 - - -
6 Apr 2025 - - -
31 Mar 2024 - - -
2 Apr 2023 - - -
3 Apr 2022 - - -
4 Apr 2021 - - -
5 Apr 2020 - - -
31 Mar 2019 - - -
31 Jan 2018 £1,322,465 £404,485 -
31 Jan 2017 £938,563 £509,581 32
31 Jan 2016 £441,232 £378,203 -
31 Jan 2015 £59,172 £287,237 -
31 Jan 2014 £18,800 £223,902 -
31 Jan 2013 £55,897 £101,933 -
31 Jan 2012 Dormant £150 - -

Connections

Owned by

Copeland Wedge Associates Ltd → RSK Environment Limited → Ares Management Limited

Directors’ other companies

Companies at the same address

Data