COOLEST BANANAS LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 9RJ

Company number 06374198
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address ROSE COTTAGE SHIRLHEATH, KINGSLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9RJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of COOLEST BANANAS LIMITED are www.coolestbananas.co.uk, and www.coolest-bananas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Coolest Bananas Limited is a Private Limited Company. The company registration number is 06374198. Coolest Bananas Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Coolest Bananas Limited is Rose Cottage Shirlheath Kingsland Leominster Herefordshire Hr6 9rj. . KHATRA WILSON, Rajvir is a Secretary of the company. WILSON, Jill Mary is a Secretary of the company. WILSON, Lee Roger is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KHATRA WILSON, Rajvir
Appointed Date: 07 November 2014
Secretary
WILSON, Jill Mary
Appointed Date: 18 September 2007
Director
WILSON, Lee Roger
Appointed Date: 18 September 2007
41 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007

Persons With Significant Control

Mr Lee Roger Wilson
Notified on: 18 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more

COOLEST BANANAS LIMITED Events

14 Oct 2016
Confirmation statement made on 18 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Nov 2015
Director's details changed for Mr Lee Roger Wilson on 13 November 2015
16 Nov 2015
Secretary's details changed for Rajvir Khatra Wilson on 13 November 2015
...
... and 21 more events
16 Jan 2008
New secretary appointed
15 Jan 2008
New director appointed
23 Sep 2007
Secretary resigned
23 Sep 2007
Director resigned
18 Sep 2007
Incorporation

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