COOLGATE LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 3LJ

Company number 03467679
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER, DEVON, ENGLAND, EX1 3LJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Leeward House Exeter Business Park Fitzroy Road Exeter Devon EX1 3LJ to Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ on 21 April 2016. The most likely internet sites of COOLGATE LIMITED are www.coolgate.co.uk, and www.coolgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Coolgate Limited is a Private Limited Company. The company registration number is 03467679. Coolgate Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Coolgate Limited is Leeward House Fitzroy Road Exeter Business Park Exeter Devon England Ex1 3lj. . WISH, Jonathan Richard is a Secretary of the company. WISH, George David is a Director of the company. WISH, Jonathan Richard is a Director of the company. Secretary BURROWS, William James Randolph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WISH, Jonathan Richard
Appointed Date: 16 August 2010
Director
WISH, George David
Appointed Date: 24 November 1997
93 years old
Director
WISH, Jonathan Richard
Appointed Date: 23 May 2012
45 years old

Resigned Directors

Secretary
BURROWS, William James Randolph
Resigned: 16 August 2010
Appointed Date: 24 November 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 November 1997
Appointed Date: 18 November 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 November 1997
Appointed Date: 18 November 1997

Persons With Significant Control

Mr Charles Howard Ringrose
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr George David Wish
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr John Edward Moore
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Jonathan Richard Wish
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Penelope Kate Wish
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

COOLGATE LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
21 Apr 2016
Registered office address changed from Leeward House Exeter Business Park Fitzroy Road Exeter Devon EX1 3LJ to Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ on 21 April 2016
22 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,365,000
12 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 53 more events
28 Nov 1997
Director resigned
28 Nov 1997
Secretary resigned
28 Nov 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1997
£ nc 1000/250000 24/11/97
18 Nov 1997
Incorporation

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