COOL HOOVES POLO LIMITED
WARFIELD

Hellopages » Berkshire » Bracknell Forest » RG42 7QA

Company number 04742824
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address WESTFIELD LODGE, FOREST ROAD, WARFIELD, BERKSHIRE, RG42 7QA
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COOL HOOVES POLO LIMITED are www.coolhoovespolo.co.uk, and www.cool-hooves-polo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bagshot Rail Station is 4.8 miles; to Camberley Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 7.1 miles; to Blackwater Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Hooves Polo Limited is a Private Limited Company. The company registration number is 04742824. Cool Hooves Polo Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of Cool Hooves Polo Limited is Westfield Lodge Forest Road Warfield Berkshire Rg42 7qa. The company`s financial liabilities are £161.78k. It is £72.13k against last year. The cash in hand is £2.43k. It is £-10.49k against last year. And the total assets are £59.82k, which is £2.11k against last year. MEADOWS, Philip John is a Secretary of the company. MEADOWS, Suzanne Lesley is a Director of the company. Secretary HOLTON, Michael has been resigned. Secretary MEADOWS, Suzanne Lesley has been resigned. Director MEADOWS, Philip John has been resigned. The company operates in "Activities of sport clubs".


cool hooves polo Key Finiance

LIABILITIES £161.78k
+80%
CASH £2.43k
-82%
TOTAL ASSETS £59.82k
+3%
All Financial Figures

Current Directors

Secretary
MEADOWS, Philip John
Appointed Date: 23 January 2008

Director
MEADOWS, Suzanne Lesley
Appointed Date: 24 April 2003
64 years old

Resigned Directors

Secretary
HOLTON, Michael
Resigned: 23 January 2008
Appointed Date: 01 April 2007

Secretary
MEADOWS, Suzanne Lesley
Resigned: 31 March 2007
Appointed Date: 24 April 2003

Director
MEADOWS, Philip John
Resigned: 31 August 2006
Appointed Date: 24 April 2003
63 years old

Persons With Significant Control

Mr Philip John Meadows
Notified on: 6 April 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne Lesley Meadows
Notified on: 6 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL HOOVES POLO LIMITED Events

25 May 2017
Total exemption small company accounts made up to 30 September 2016
26 Apr 2017
Confirmation statement made on 24 April 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
02 Jul 2005
Return made up to 24/04/05; full list of members
07 Apr 2005
Accounting reference date shortened from 30/04/05 to 31/03/05
28 Feb 2005
Total exemption full accounts made up to 30 April 2004
16 Jun 2004
Return made up to 24/04/04; full list of members
  • 363(288) ‐ Director's particulars changed

24 Apr 2003
Incorporation