KOOLWATERS LTD.
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 7NU

Company number 04119149
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address SUITE 15 BELLEVUE MANSIONS, BELLEVUE ROAD, CLEVEDON, AVON, BS21 7NU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Director's details changed for Mr Marc Clapham Azevedo on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KOOLWATERS LTD. are www.koolwaters.co.uk, and www.koolwaters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Weston-super-Mare Rail Station is 8.4 miles; to Severn Tunnel Junction Rail Station is 10.5 miles; to Caldicot Rail Station is 10.7 miles; to Newport (S Wales) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Koolwaters Ltd is a Private Limited Company. The company registration number is 04119149. Koolwaters Ltd has been working since 04 December 2000. The present status of the company is Active. The registered address of Koolwaters Ltd is Suite 15 Bellevue Mansions Bellevue Road Clevedon Avon Bs21 7nu. . AZEVEDO, Marc Clapham is a Director of the company. Secretary CLAPHAM, Jayne has been resigned. Secretary COOPER, Anna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
AZEVEDO, Marc Clapham
Appointed Date: 04 December 2000
49 years old

Resigned Directors

Secretary
CLAPHAM, Jayne
Resigned: 26 January 2011
Appointed Date: 09 March 2005
Secretary
COOPER, Anna
Resigned: 22 February 2005
Appointed Date: 04 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

Mr Marc Clapham Azevedo
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

KOOLWATERS LTD. Events

12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Dec 2016
Director's details changed for Mr Marc Clapham Azevedo on 1 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
05 Dec 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/12/00
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.
05 Dec 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/12/00
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.
05 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/12/00
04 Dec 2000
Secretary resigned
04 Dec 2000
Incorporation

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