COOL COOKS CATERING COMPANY LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 7LR

Company number 05412575
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address THE OLD BOARDROOM, COLLETT ROAD, WARE, HERTFORDSHIRE, SG12 7LR
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 56290 - Other food services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of COOL COOKS CATERING COMPANY LIMITED are www.coolcookscateringcompany.co.uk, and www.cool-cooks-catering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Broxbourne Rail Station is 4.8 miles; to Bayford Rail Station is 4.9 miles; to Waltham Cross Rail Station is 9 miles; to Turkey Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Cooks Catering Company Limited is a Private Limited Company. The company registration number is 05412575. Cool Cooks Catering Company Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Cool Cooks Catering Company Limited is The Old Boardroom Collett Road Ware Hertfordshire Sg12 7lr. . BREWER, Kevin Mitchell is a Secretary of the company. BREWER, Kevin Mitchell is a Director of the company. Secretary BREWER, Tracy Jane has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director BREWER, Tracy Jane has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
BREWER, Kevin Mitchell
Appointed Date: 26 March 2014
Director
BREWER, Kevin Mitchell
Appointed Date: 04 April 2005
63 years old

Resigned Directors

Secretary
BREWER, Tracy Jane
Resigned: 26 March 2014
Appointed Date: 04 April 2005
Secretary
A.C. SECRETARIES LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005
Director
BREWER, Tracy Jane
Resigned: 26 March 2014
Appointed Date: 04 April 2005
59 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005

Persons With Significant Control

Mr Kevin Mitchell Brewer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

COOL COOKS CATERING COMPANY LIMITED Events

09 May 2017
Confirmation statement made on 4 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016
Director's details changed for Kevin Mitchell Brewer on 1 May 2014
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
20 Apr 2005
New secretary appointed;new director appointed
20 Apr 2005
New director appointed
20 Apr 2005
Secretary resigned
20 Apr 2005
Director resigned
04 Apr 2005
Incorporation

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