COLDSTONES MANAGEMENT COMPANY LIMITED
PATELEY BRIDGE HARROGATE

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Company number 04639451
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address COLDSTONES FARMHOUSE COLDSTONES, FOLD FARM GREENHOW, PATELEY BRIDGE HARROGATE, NORTHYORKSHIRE, HG3 5BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 3 . The most likely internet sites of COLDSTONES MANAGEMENT COMPANY LIMITED are www.coldstonesmanagementcompany.co.uk, and www.coldstones-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Coldstones Management Company Limited is a Private Limited Company. The company registration number is 04639451. Coldstones Management Company Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Coldstones Management Company Limited is Coldstones Farmhouse Coldstones Fold Farm Greenhow Pateley Bridge Harrogate Northyorkshire Hg3 5bj. . BOAG, Michael is a Secretary of the company. BARNHART, Craig is a Director of the company. BOAG, Michael is a Director of the company. BOOTH, Peter John Richard is a Director of the company. Secretary BARNHART, Craig has been resigned. Secretary PROCTER, Jonathan Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PROCTER, Jonathan Mark has been resigned. Director PROCTER, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOAG, Michael
Appointed Date: 10 October 2004
Director
BARNHART, Craig
Appointed Date: 18 May 2004
72 years old
Director
BOAG, Michael
Appointed Date: 10 October 2004
79 years old
Director
BOOTH, Peter John Richard
Appointed Date: 18 May 2004
76 years old

Resigned Directors

Secretary
BARNHART, Craig
Resigned: 10 October 2004
Appointed Date: 18 May 2004
Secretary
PROCTER, Jonathan Mark
Resigned: 18 May 2004
Appointed Date: 16 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
PROCTER, Jonathan Mark
Resigned: 18 May 2004
Appointed Date: 16 January 2003
61 years old
Director
PROCTER, Michael John
Resigned: 18 May 2004
Appointed Date: 16 January 2003
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Michael Boag
Notified on: 16 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Richard Booth
Notified on: 16 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Barnhart
Notified on: 16 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLDSTONES MANAGEMENT COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 January 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3
10 Nov 2015
Accounts for a dormant company made up to 31 January 2015
23 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 3
...
... and 34 more events
26 Jan 2003
Secretary resigned
26 Jan 2003
Director resigned
26 Jan 2003
New director appointed
26 Jan 2003
New secretary appointed;new director appointed
16 Jan 2003
Incorporation

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