COLDBROOK SERVICES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 09157902
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Second filing of Confirmation Statement dated 01/08/2016; Accounts for a dormant company made up to 31 August 2016; Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016. The most likely internet sites of COLDBROOK SERVICES LIMITED are www.coldbrookservices.co.uk, and www.coldbrook-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Coldbrook Services Limited is a Private Limited Company. The company registration number is 09157902. Coldbrook Services Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Coldbrook Services Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. The cash in hand is £0k. It is £0k against last year. . MWANJE, Aphrodite Kasibina is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


coldbrook services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MWANJE, Aphrodite Kasibina
Appointed Date: 27 April 2016
40 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 20 April 2015
Appointed Date: 01 August 2014
Director
MWANJE, Shirley
Resigned: 27 April 2016
Appointed Date: 01 August 2014
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 27 April 2016
Appointed Date: 01 August 2014

Persons With Significant Control

Ms Aphrodite Kasibina Mwanje
Notified on: 27 April 2016
40 years old
Nature of control: Right to appoint and remove directors

COLDBROOK SERVICES LIMITED Events

30 Mar 2017
Second filing of Confirmation Statement dated 01/08/2016
08 Mar 2017
Accounts for a dormant company made up to 31 August 2016
05 Dec 2016
Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016
01 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 30/03/2017.
...
... and 2 more events
27 Apr 2016
Termination of appointment of Corporate Directors Limited as a director on 27 April 2016
03 Nov 2015
Accounts for a dormant company made up to 31 August 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
21 Apr 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 20 April 2015
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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