Company number 05201176
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 7 OAK LANE, PARKLAND VILLAGE, CARLISLE, CA1 3SW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BE COOL (CARLISLE) LTD are www.becoolcarlisle.co.uk, and www.be-cool-carlisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Be Cool Carlisle Ltd is a Private Limited Company.
The company registration number is 05201176. Be Cool Carlisle Ltd has been working since 09 August 2004.
The present status of the company is Active. The registered address of Be Cool Carlisle Ltd is 7 Oak Lane Parkland Village Carlisle Ca1 3sw. . WARDROPE, Elizabeth is a Secretary of the company. WARDROPE, David is a Director of the company. WARDROPE, Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2004
Appointed Date: 09 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2004
Appointed Date: 09 August 2004
Persons With Significant Control
Mr David Wardrope
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Wardrope
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BE COOL (CARLISLE) LTD Events
28 Nov 2016
Total exemption small company accounts made up to 31 October 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 October 2015
08 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
23 Aug 2004
New secretary appointed;new director appointed
23 Aug 2004
Registered office changed on 23/08/04 from: east lodge, barrock park low hesket carlisle CA4 0HW
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
09 Aug 2004
Incorporation