COLDWELD LIMITED
ASHFORD BROOMCO (2151) LIMITED

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Company number 03955509
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address C/O BWE LIMITED, UNIT D2 BEAVER INDUSTRIAL ESTATE, BEAVER ROAD, ASHFORD, KENT, TN23 7SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of COLDWELD LIMITED are www.coldweld.co.uk, and www.coldweld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Wye Rail Station is 4.3 miles; to Ham Street Rail Station is 4.7 miles; to Charing (Kent) Rail Station is 6 miles; to Appledore (Kent) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coldweld Limited is a Private Limited Company. The company registration number is 03955509. Coldweld Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Coldweld Limited is C O Bwe Limited Unit D2 Beaver Industrial Estate Beaver Road Ashford Kent Tn23 7sh. . FISH, Stephen is a Secretary of the company. FISH, Stephen is a Director of the company. HAWKES, Daniel John is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FISH, Stephen
Appointed Date: 03 August 2000
Director
FISH, Stephen
Appointed Date: 03 August 2000
78 years old
Director
HAWKES, Daniel John
Appointed Date: 03 August 2000
75 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 03 August 2000
Appointed Date: 24 March 2000
Nominee Director
DLA NOMINEES LIMITED
Resigned: 03 August 2000
Appointed Date: 24 March 2000
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 03 August 2000
Appointed Date: 24 March 2000

Persons With Significant Control

Bwe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLDWELD LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
...
... and 43 more events
07 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
08 May 2000
Company name changed broomco (2151) LIMITED\certificate issued on 09/05/00
24 Mar 2000
Incorporation

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