COOLTOUCH LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 5DF

Company number 06115934
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address BROOKE HOUSE, 5 HILLMORTON ROAD, RUGBY, CV22 5DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10 . The most likely internet sites of COOLTOUCH LIMITED are www.cooltouch.co.uk, and www.cooltouch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Cooltouch Limited is a Private Limited Company. The company registration number is 06115934. Cooltouch Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Cooltouch Limited is Brooke House 5 Hillmorton Road Rugby Cv22 5df. . CAVEN, Alexandra is a Secretary of the company. CAVEN, Linda Jane is a Director of the company. CAVEN, Timothy James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAVEN, Alexandra
Appointed Date: 19 February 2007

Director
CAVEN, Linda Jane
Appointed Date: 19 February 2007
78 years old

Director
CAVEN, Timothy James
Appointed Date: 07 June 2010
78 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 February 2007
Appointed Date: 19 February 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr Timothy James Caven
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Jane Caven
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLTOUCH LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 June 2016
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10

17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
25 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10

...
... and 22 more events
29 May 2007
Secretary resigned
29 May 2007
Registered office changed on 29/05/07 from: 16 churchill way cardiff CF10 2DX
19 Mar 2007
New director appointed
19 Mar 2007
New secretary appointed
19 Feb 2007
Incorporation