Company number 05299972
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address BRYN-Y-WELON, BRYN LANE, NEWTOWN, POWYS, SY16 3LX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of "COOL" POOLS & SPAS LIMITED are www.coolpoolsspas.co.uk, and www.cool-pools-spas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Caersws Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Pools Spas Limited is a Private Limited Company.
The company registration number is 05299972. Cool Pools Spas Limited has been working since 30 November 2004.
The present status of the company is Active. The registered address of Cool Pools Spas Limited is Bryn Y Welon Bryn Lane Newtown Powys Sy16 3lx. . LLOYD, Nerys Ruth is a Secretary of the company. LLOYD, David Edward is a Director of the company. LLOYD, Nerys Ruth is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Persons With Significant Control
Mrs Nerys Ruth Lloyd
Notified on: 15 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edward Lloyd
Notified on: 15 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
"COOL" POOLS & SPAS LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
02 Dec 2004
Company name changed "cool " pools & spas LIMITED\certificate issued on 02/12/04
30 Nov 2004
Registered office changed on 30/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX
30 Nov 2004
Secretary resigned
30 Nov 2004
Director resigned
30 Nov 2004
Incorporation