SMART WATER COOLERS LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS22 6BX

Company number 05003034
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 10 COKER ROAD, WORLE, WESTON-SUPER-MARE, AVON, BS22 6BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Cancellation of shares. Statement of capital on 23 December 2016 GBP 622,962 ; Cancellation of shares. Statement of capital on 22 December 2016 GBP 625,212 ; Purchase of own shares.. The most likely internet sites of SMART WATER COOLERS LIMITED are www.smartwatercoolers.co.uk, and www.smart-water-coolers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Weston Milton Rail Station is 1.6 miles; to Weston-super-Mare Rail Station is 2.8 miles; to Yatton Rail Station is 4.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Water Coolers Limited is a Private Limited Company. The company registration number is 05003034. Smart Water Coolers Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Smart Water Coolers Limited is 10 Coker Road Worle Weston Super Mare Avon Bs22 6bx. . DAVIES, Kevin Robert is a Secretary of the company. BARNES, Rodney Frederick is a Director of the company. DAVIES, Kevin Robert is a Director of the company. TAPLIN, Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MU, Cam Binh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIES, Kevin Robert
Appointed Date: 23 December 2003
Director
BARNES, Rodney Frederick
Appointed Date: 23 December 2003
66 years old
Director
DAVIES, Kevin Robert
Appointed Date: 23 December 2003
63 years old
Director
TAPLIN, Simon
Appointed Date: 01 February 2008
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Director
MU, Cam Binh
Resigned: 06 October 2008
Appointed Date: 23 December 2003
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Mr Kevin Robert Davies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Frederick Barnes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART WATER COOLERS LIMITED Events

23 Jan 2017
Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 622,962
23 Jan 2017
Cancellation of shares. Statement of capital on 22 December 2016
  • GBP 625,212
23 Jan 2017
Purchase of own shares.
23 Jan 2017
Purchase of own shares.
11 Jan 2017
Resolutions
  • RES13 ‐ Buy back. Purchase of shares 07/12/2016
...
... and 62 more events
08 Jan 2004
New director appointed
08 Jan 2004
New director appointed
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
23 Dec 2003
Incorporation

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