COOL-THERM (WALES) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 5NA

Company number 06774999
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address UNIT 5, TRUBODY'S YARD, 121 LONDON ROAD BRIDGEYATE, BRISTOL, BS30 5NA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of COOL-THERM (WALES) LIMITED are www.coolthermwales.co.uk, and www.cool-therm-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Bristol Parkway Rail Station is 5.3 miles; to Bristol Temple Meads Rail Station is 5.3 miles; to Filton Abbey Wood Rail Station is 5.6 miles; to Bath Spa Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Therm Wales Limited is a Private Limited Company. The company registration number is 06774999. Cool Therm Wales Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of Cool Therm Wales Limited is Unit 5 Trubody S Yard 121 London Road Bridgeyate Bristol Bs30 5na. . CHILDS, Carl is a Secretary of the company. BLACKMORE, David Phillip is a Director of the company. STRONG, Alexander Michael Kenneth is a Director of the company. STRONG, Robert Trevor is a Director of the company. YOUNG, Robert Christopher is a Director of the company. Secretary HARTE, Angela has been resigned. Director HARTE, Angela has been resigned. Director STRONG, Kenneth Royston has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CHILDS, Carl
Appointed Date: 01 January 2015
Director
BLACKMORE, David Phillip
Appointed Date: 20 December 2010
46 years old
Director
STRONG, Alexander Michael Kenneth
Appointed Date: 15 September 2016
46 years old
Director
STRONG, Robert Trevor
Appointed Date: 16 February 2009
54 years old
Director
YOUNG, Robert Christopher
Appointed Date: 15 September 2016
46 years old

Resigned Directors

Secretary
HARTE, Angela
Resigned: 01 January 2015
Appointed Date: 17 December 2008
Director
HARTE, Angela
Resigned: 15 September 2016
Appointed Date: 17 December 2008
62 years old
Director
STRONG, Kenneth Royston
Resigned: 15 September 2016
Appointed Date: 17 December 2008
72 years old

Persons With Significant Control

Mr David Phillip Blackmore
Notified on: 17 December 2016
46 years old
Nature of control: Has significant influence or control
Mr Alexander Michael Kenneth Strong
Notified on: 17 December 2016
46 years old
Nature of control: Has significant influence or control
Mr Robert Trevor Strong
Notified on: 17 December 2016
54 years old
Nature of control: Has significant influence or control
Mr Robert Christopher Young
Notified on: 17 December 2016
46 years old
Nature of control: Has significant influence or control
Cool-Therm (Holdings) Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

COOL-THERM (WALES) LIMITED Events

31 Mar 2017
Change of share class name or designation
22 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017
Statement of company's objects
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Nov 2016
Cancellation of shares. Statement of capital on 14 October 2016
  • GBP 5,000
...
... and 42 more events
17 Dec 2009
Director's details changed for Mr Robert Trevor Strong on 1 October 2009
14 Jul 2009
Ad 07/04/09\gbp si 1333@1=1333\gbp ic 5000/6333\
17 Feb 2009
Director appointed mr robert trevor strong
27 Dec 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2008
Incorporation

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