COOLEVEN LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 4JJ

Company number 03495915
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address UNIT 3, 47 KNIGHTSDALE ROAD, IPSWICH, SUFFOLK, IP1 4JJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of COOLEVEN LIMITED are www.cooleven.co.uk, and www.cooleven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Cooleven Limited is a Private Limited Company. The company registration number is 03495915. Cooleven Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Cooleven Limited is Unit 3 47 Knightsdale Road Ipswich Suffolk Ip1 4jj. . GERBER, Maureen Lucy is a Secretary of the company. GERBER, Peter John is a Director of the company. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW DOMICILIARY LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


cooleven Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GERBER, Maureen Lucy
Appointed Date: 12 February 2001
Director
GERBER, Peter John
Appointed Date: 12 February 2001
69 years old

Resigned Directors

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 1998
Appointed Date: 20 January 1998
Director
WATERLOW DOMICILIARY LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 1998
31 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Mr Peter Gerber
Notified on: 20 January 2017
69 years old
Nature of control: Has significant influence or control

COOLEVEN LIMITED Events

17 Feb 2017
Confirmation statement made on 20 January 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
08 Oct 2015
Accounts for a dormant company made up to 31 January 2015
02 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 41 more events
30 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Feb 1998
Registered office changed on 24/02/98 from: 6-8 underwood street london N1 7JQ
20 Jan 1998
Incorporation

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