Company number 07830669
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address SHAKESPEARE MARTINEAU LLP, NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6AA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Register inspection address has been changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KOOLKWIC LIMITED are www.koolkwic.co.uk, and www.koolkwic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Koolkwic Limited is a Private Limited Company.
The company registration number is 07830669. Koolkwic Limited has been working since 01 November 2011.
The present status of the company is Active. The registered address of Koolkwic Limited is Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6aa. . CAMERON, Michael Graeme Stuart is a Director of the company. Director WISE, Roger Charles William has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roger Charles William Wise
Notified on: 18 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KOOLKWIC LIMITED Events
14 Nov 2016
Register inspection address has been changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Nov 2015
Register(s) moved to registered inspection location C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG
...
... and 12 more events
14 Dec 2012
Company name changed macbeth 60 LIMITED\certificate issued on 14/12/12
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RES15 ‐
Change company name resolution on 2012-11-30
14 Dec 2012
Change of name notice
13 Dec 2011
Statement of capital following an allotment of shares on 3 December 2011
13 Dec 2011
Termination of appointment of Roger Wise as a director
01 Nov 2011
Incorporation