THE COOLER COMPANY (MIDLANDS) LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 7HQ

Company number 04869349
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE COOLER COMPANY (MIDLANDS) LIMITED are www.thecoolercompanymidlands.co.uk, and www.the-cooler-company-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cooler Company Midlands Limited is a Private Limited Company. The company registration number is 04869349. The Cooler Company Midlands Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of The Cooler Company Midlands Limited is Construction House Runwell Road Wickford Essex Ss11 7hq. . OUTHWAITE, Victoria Jenny is a Secretary of the company. OUTHWAITE, Stephen Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
OUTHWAITE, Victoria Jenny
Appointed Date: 21 August 2003

Director
OUTHWAITE, Stephen Mark
Appointed Date: 21 August 2003
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 August 2003
Appointed Date: 18 August 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Stephen Mark Outhwaite
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Victoria Jenny Outhwaite
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COOLER COMPANY (MIDLANDS) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

02 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
21 Apr 2004
New secretary appointed
19 Mar 2004
Ad 21/08/03--------- £ si 99@1=99 £ ic 1/100
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
18 Aug 2003
Incorporation