COOL WATER DEVELOPMENTS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 2DL

Company number 04909810
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Registration of charge 049098100004, created on 3 October 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of COOL WATER DEVELOPMENTS LIMITED are www.coolwaterdevelopments.co.uk, and www.cool-water-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Cool Water Developments Limited is a Private Limited Company. The company registration number is 04909810. Cool Water Developments Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Cool Water Developments Limited is 168 Church Road Hove East Sussex Bn3 2dl. . BRIGHTON REGISTRARS LIMITED is a Secretary of the company. HARDING, Timothy John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HARDING, Lucie Jayne has been resigned. Director HARDING, Timothy John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRIGHTON REGISTRARS LIMITED
Appointed Date: 24 September 2003
Director
HARDING, Timothy John
Appointed Date: 03 September 2010
55 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 September 2003
Appointed Date: 24 September 2003
Director
HARDING, Lucie Jayne
Resigned: 03 September 2010
Appointed Date: 03 July 2006
52 years old
Director
HARDING, Timothy John
Resigned: 09 December 2008
Appointed Date: 24 September 2003
55 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 September 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Mr Timonthy John Harding
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

COOL WATER DEVELOPMENTS LIMITED Events

07 Nov 2016
Confirmation statement made on 24 September 2016 with updates
04 Oct 2016
Registration of charge 049098100004, created on 3 October 2016
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
30 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 37 more events
05 Jan 2004
New director appointed
19 Dec 2003
New secretary appointed
29 Sep 2003
Secretary resigned
29 Sep 2003
Director resigned
24 Sep 2003
Incorporation

COOL WATER DEVELOPMENTS LIMITED Charges

3 October 2016
Charge code 0490 9810 0004
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: The elms, 66 broadwater street east, worthing (BN14 9AP)…
4 October 2006
Legal charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Elm Property Finance Limited
Description: Land and buildings k/a 27 bloomsbury place brighton in the…
4 July 2006
Legal charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited
Description: 40 ladydell road worthing west sussex t/n WSX39950.
4 July 2006
Legal charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Elm Property Finance Limited
Description: 40 ladydell road worthing west sussex t/n WSX39950.

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