COOLING PARTS & SERVICES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD15 0AD

Company number 04691612
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 11 CRANFORD PLACE, WILSDEN, BRADFORD, WEST YORKSHIRE, BD15 0AD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 13 March 2017 GBP 5,251 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of COOLING PARTS & SERVICES LIMITED are www.coolingpartsservices.co.uk, and www.cooling-parts-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and seven months. The distance to to Crossflatts Rail Station is 2.5 miles; to Bradford Forster Square Rail Station is 4.8 miles; to Bradford Interchange Rail Station is 5.1 miles; to Burley-in-Wharfedale Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooling Parts Services Limited is a Private Limited Company. The company registration number is 04691612. Cooling Parts Services Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Cooling Parts Services Limited is 11 Cranford Place Wilsden Bradford West Yorkshire Bd15 0ad. The company`s financial liabilities are £495k. It is £67.2k against last year. And the total assets are £675.07k, which is £33.91k against last year. ANDREWS, Cora Parri is a Secretary of the company. ANDREWS, Cora Parri is a Director of the company. ANDREWS, James Alexander Joseph is a Director of the company. ANDREWS, Philip John is a Director of the company. ANDREWS, Sukriye Ayca is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


cooling parts & services Key Finiance

LIABILITIES £495k
+15%
CASH n/a
TOTAL ASSETS £675.07k
+5%
All Financial Figures

Current Directors

Secretary
ANDREWS, Cora Parri
Appointed Date: 10 March 2003
Director
ANDREWS, Cora Parri
Appointed Date: 10 March 2003
79 years old
Director
ANDREWS, James Alexander Joseph
Appointed Date: 17 May 2011
51 years old
Director
ANDREWS, Philip John
Appointed Date: 10 March 2003
78 years old
Director
ANDREWS, Sukriye Ayca
Appointed Date: 10 March 2012
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 March 2003
Appointed Date: 10 March 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Philip John Andrews
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLING PARTS & SERVICES LIMITED Events

28 Apr 2017
Purchase of own shares.
18 Apr 2017
Cancellation of shares. Statement of capital on 13 March 2017
  • GBP 5,251
18 Apr 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 44 more events
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
Ad 17/03/03--------- £ si 3@1=3 £ ic 1/4
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
10 Mar 2003
Incorporation

COOLING PARTS & SERVICES LIMITED Charges

12 February 2015
Charge code 0469 1612 0001
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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