COLDWAVE PROGRAMS LIMITED
KENT

Hellopages » Kent » Canterbury » CT6 5AX
Company number 03076200
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address SANDALL HOUSE, 230 HIGH STREET, HERNE BAY, KENT, CT6 5AX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COLDWAVE PROGRAMS LIMITED are www.coldwaveprograms.co.uk, and www.coldwave-programs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Coldwave Programs Limited is a Private Limited Company. The company registration number is 03076200. Coldwave Programs Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of Coldwave Programs Limited is Sandall House 230 High Street Herne Bay Kent Ct6 5ax. The company`s financial liabilities are £0.63k. It is £-0.4k against last year. The cash in hand is £292.35k. It is £280.78k against last year. And the total assets are £296.81k, which is £280.78k against last year. H & E JOHNSON is a Secretary of the company. HOLDSWORTH, John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary HOLDSWORTH, Mark has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Business and domestic software development".


coldwave programs Key Finiance

LIABILITIES £0.63k
-39%
CASH £292.35k
+2427%
TOTAL ASSETS £296.81k
+1752%
All Financial Figures

Current Directors

Secretary
H & E JOHNSON
Appointed Date: 02 October 2013
Director
HOLDSWORTH, John
Appointed Date: 25 July 1995
63 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 22 July 1995
Appointed Date: 05 July 1995
Secretary
HOLDSWORTH, Mark
Resigned: 02 October 2013
Appointed Date: 22 July 1995
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 22 July 1995
Appointed Date: 05 July 1995

Persons With Significant Control

Mr John Holdsworth
Notified on: 8 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

COLDWAVE PROGRAMS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
04 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
01 Aug 1995
New secretary appointed
01 Aug 1995
Director resigned
01 Aug 1995
Registered office changed on 01/08/95 from: 2ND floor 83 clerkenwell road london EC1R 5AR
01 Aug 1995
Accounting reference date notified as 31/03
05 Jul 1995
Incorporation

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