COLES PEN COMPANY LIMITED
LONDON COLES TRADING COMPANY LIMITED

Hellopages » Greater London » Barnet » NW2 2AZ

Company number 04836357
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address UNIT 1 HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON, NW2 2AZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 July 2015. The most likely internet sites of COLES PEN COMPANY LIMITED are www.colespencompany.co.uk, and www.coles-pen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Coles Pen Company Limited is a Private Limited Company. The company registration number is 04836357. Coles Pen Company Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Coles Pen Company Limited is Unit 1 Hawthorn Business Park 165 Granville Road London Nw2 2az. . COLE, David Nicholas is a Director of the company. COLE, Elaine Frances is a Director of the company. COLE, Keith Vincent is a Director of the company. Secretary COLE, Isabel has been resigned. Secretary COLE, Keith Vincent has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLE, Mark Daniel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
COLE, David Nicholas
Appointed Date: 01 August 2014
49 years old
Director
COLE, Elaine Frances
Appointed Date: 23 March 2015
70 years old
Director
COLE, Keith Vincent
Appointed Date: 17 July 2003
79 years old

Resigned Directors

Secretary
COLE, Isabel
Resigned: 23 June 2010
Appointed Date: 26 April 2007
Secretary
COLE, Keith Vincent
Resigned: 26 April 2007
Appointed Date: 17 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Director
COLE, Mark Daniel
Resigned: 06 October 2006
Appointed Date: 17 July 2003
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Mr Keith Vincent Cole
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

COLES PEN COMPANY LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 July 2016
15 Aug 2016
Confirmation statement made on 17 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 30 July 2015
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 20
08 May 2015
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 20
...
... and 47 more events
27 Aug 2003
New director appointed
27 Aug 2003
Secretary resigned
27 Aug 2003
Director resigned
13 Aug 2003
Company name changed coles trading company LIMITED\certificate issued on 13/08/03
17 Jul 2003
Incorporation

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