TOTALLY COOL LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 5DY

Company number 03495234
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address WHITELEYS, LITTLE TREFFGARNE, HAVERFORDWEST, PEMBROKESHIRE, SA62 5DY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 332 . The most likely internet sites of TOTALLY COOL LIMITED are www.totallycool.co.uk, and www.totally-cool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Haverfordwest Rail Station is 6.4 miles; to Fishguard Harbour Rail Station is 8.3 miles; to Johnston (Pembrokeshire) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totally Cool Limited is a Private Limited Company. The company registration number is 03495234. Totally Cool Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Totally Cool Limited is Whiteleys Little Treffgarne Haverfordwest Pembrokeshire Sa62 5dy. . WOLSEY, Christopher Garnet is a Director of the company. WOLSEY, Henry Garnet is a Director of the company. Secretary WOLSEY, Althea has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
WOLSEY, Christopher Garnet
Appointed Date: 31 March 2012
57 years old
Director
WOLSEY, Henry Garnet
Appointed Date: 20 January 1998
96 years old

Resigned Directors

Secretary
WOLSEY, Althea
Resigned: 29 June 2008
Appointed Date: 20 January 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Mr Henry Garnet Wolsey
Notified on: 14 January 2017
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTALLY COOL LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 332
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 332
...
... and 37 more events
05 Feb 1998
New director appointed
05 Feb 1998
Registered office changed on 05/02/98 from: crwys house 33 crwys road cardiff CF2 4YF
05 Feb 1998
Secretary resigned;director resigned
05 Feb 1998
Director resigned
20 Jan 1998
Incorporation

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