COOL & GROOVY LTD
HINCKLEY COOL & GROOVY TOY CO. LTD

Hellopages » Leicestershire » Blaby » LE10 3AN

Company number 05314463
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address MANOR HOUSE, THE GREEN WIGSTON PARVA, HINCKLEY, LEICESTER, LE10 3AN
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of COOL & GROOVY LTD are www.coolgroovy.co.uk, and www.cool-groovy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Nuneaton Rail Station is 6.4 miles; to Narborough Rail Station is 6.6 miles; to Rugby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Groovy Ltd is a Private Limited Company. The company registration number is 05314463. Cool Groovy Ltd has been working since 16 December 2004. The present status of the company is Active. The registered address of Cool Groovy Ltd is Manor House The Green Wigston Parva Hinckley Leicester Le10 3an. . NEAL, Adrian Charles is a Secretary of the company. NEAL, Adrian Charles is a Director of the company. PILKINGTON, Christine Lynn is a Director of the company. PILKINGTON, George Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAWRENCE, Alan Colin Edward has been resigned. Director PAGE, Trevor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
NEAL, Adrian Charles
Appointed Date: 16 December 2004
Director
NEAL, Adrian Charles
Appointed Date: 03 February 2006
63 years old
Director
PILKINGTON, Christine Lynn
Appointed Date: 03 February 2006
56 years old
Director
PILKINGTON, George Robert
Appointed Date: 16 December 2004
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Director
LAWRENCE, Alan Colin Edward
Resigned: 17 August 2012
Appointed Date: 03 February 2006
46 years old
Director
PAGE, Trevor
Resigned: 17 August 2012
Appointed Date: 03 February 2006
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mr George Robert Pilkington
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

COOL & GROOVY LTD Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 32 more events
04 Jan 2005
Director resigned
04 Jan 2005
Secretary resigned
04 Jan 2005
New director appointed
04 Jan 2005
New secretary appointed
16 Dec 2004
Incorporation

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