COOL FLOW LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 2QG

Company number 03373334
Status Active
Incorporation Date 20 May 1997
Company Type Private Limited Company
Address HAWTHORN COTTAGE THE VILLAGE, HOLME, HOLMFIRTH, HD9 2QG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 . The most likely internet sites of COOL FLOW LIMITED are www.coolflow.co.uk, and www.cool-flow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Cool Flow Limited is a Private Limited Company. The company registration number is 03373334. Cool Flow Limited has been working since 20 May 1997. The present status of the company is Active. The registered address of Cool Flow Limited is Hawthorn Cottage The Village Holme Holmfirth Hd9 2qg. . WHITELEY, Charles John is a Director of the company. Secretary PAXMAN, Neil Eric has been resigned. Secretary SCHOFIELD, John David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Pamela has been resigned. Director PAXMAN, Neil Eric has been resigned. Director SCHOFIELD, John David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
WHITELEY, Charles John
Appointed Date: 17 January 2001
79 years old

Resigned Directors

Secretary
PAXMAN, Neil Eric
Resigned: 27 January 2011
Appointed Date: 20 May 2000
Secretary
SCHOFIELD, John David
Resigned: 20 May 2000
Appointed Date: 20 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 1997
Appointed Date: 20 May 1997
Director
COOPER, Pamela
Resigned: 15 April 1999
Appointed Date: 20 May 1997
71 years old
Director
PAXMAN, Neil Eric
Resigned: 27 January 2011
Appointed Date: 15 April 1999
75 years old
Director
SCHOFIELD, John David
Resigned: 02 January 2001
Appointed Date: 20 May 1997
79 years old

Persons With Significant Control

Mr Charles John Whiteley
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL FLOW LIMITED Events

30 Aug 2016
Confirmation statement made on 23 July 2016 with updates
18 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
...
... and 47 more events
20 Apr 1999
Accounts for a small company made up to 31 May 1998
18 Jun 1998
Return made up to 20/05/98; full list of members
26 Mar 1998
Ad 20/05/97--------- £ si 98@1=98 £ ic 2/100
23 May 1997
Secretary resigned
20 May 1997
Incorporation

COOL FLOW LIMITED Charges

27 April 1999
Debenture
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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