COOL WATER DIRECT LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 8QH

Company number 04543464
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address UNIT 1B DENBY DALE INDUSTRIAL PARK, WAKEFIELD ROAD, DENBY DALE, HUDDERSFIELD, ENGLAND, HD8 8QH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Unit 1D Denby Dale Business Park Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QH to Unit 1B Denby Dale Industrial Park, Wakefield Road Denby Dale Huddersfield HD8 8QH on 4 January 2017; Registration of charge 045434640002, created on 15 December 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of COOL WATER DIRECT LIMITED are www.coolwaterdirect.co.uk, and www.cool-water-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Cool Water Direct Limited is a Private Limited Company. The company registration number is 04543464. Cool Water Direct Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Cool Water Direct Limited is Unit 1b Denby Dale Industrial Park Wakefield Road Denby Dale Huddersfield England Hd8 8qh. . FISH, Jane is a Secretary of the company. FISH, Alan George is a Director of the company. FISH, Jane is a Director of the company. GLOVER, Steven is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GLOVER, Steven has been resigned. Director HILL, Emma Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
FISH, Jane
Appointed Date: 24 September 2002
Director
FISH, Alan George
Appointed Date: 24 September 2002
72 years old
Director
FISH, Jane
Appointed Date: 24 September 2002
72 years old
Director
GLOVER, Steven
Appointed Date: 01 November 2010
56 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
GLOVER, Steven
Resigned: 01 November 2010
Appointed Date: 27 September 2010
56 years old
Director
HILL, Emma Jane
Resigned: 28 May 2003
Appointed Date: 15 November 2002
46 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Alan George Fish
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Fish
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL WATER DIRECT LIMITED Events

04 Jan 2017
Registered office address changed from Unit 1D Denby Dale Business Park Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QH to Unit 1B Denby Dale Industrial Park, Wakefield Road Denby Dale Huddersfield HD8 8QH on 4 January 2017
22 Dec 2016
Registration of charge 045434640002, created on 15 December 2016
28 Oct 2016
Confirmation statement made on 24 September 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 September 2016
30 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 36 more events
14 Oct 2002
Director resigned
14 Oct 2002
New secretary appointed;new director appointed
14 Oct 2002
New director appointed
14 Oct 2002
Registered office changed on 14/10/02 from: 12 york place leeds west yorkshire LS1 2DS
24 Sep 2002
Incorporation

COOL WATER DIRECT LIMITED Charges

15 December 2016
Charge code 0454 3464 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The stone barn. Dry hill lane. Denby dale. Huddersfield…
26 March 2004
Debenture
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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