1COLD LTD
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5PY

Company number 05516158
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address CLAYBANK FARMHOUSE, UMBERSLADE, ROAD, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5PY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 1COLD LTD are www.1cold.co.uk, and www.1cold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. 1cold Ltd is a Private Limited Company. The company registration number is 05516158. 1cold Ltd has been working since 22 July 2005. The present status of the company is Active. The registered address of 1cold Ltd is Claybank Farmhouse Umberslade Road Earlswood Solihull West Midlands B94 5py. . COOK, Tony David is a Secretary of the company. COOK, Tony David is a Director of the company. GUMERY, Simon John is a Director of the company. ROYSTON, Mark Anthony is a Director of the company. WILSON, Anthony is a Director of the company. Director COOK, Sarah Louise has been resigned. Director JONES, Adam Michael William has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COOK, Tony David
Appointed Date: 22 July 2005
Director
COOK, Tony David
Appointed Date: 22 July 2005
64 years old
Director
GUMERY, Simon John
Appointed Date: 06 April 2010
65 years old
Director
ROYSTON, Mark Anthony
Appointed Date: 06 April 2010
56 years old
Director
WILSON, Anthony
Appointed Date: 22 July 2005
67 years old

Resigned Directors

Director
COOK, Sarah Louise
Resigned: 05 April 2006
Appointed Date: 22 July 2005
63 years old
Director
JONES, Adam Michael William
Resigned: 14 October 2008
Appointed Date: 01 October 2006
41 years old

Persons With Significant Control

Mr Tony David Cook
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

1COLD LTD Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 22 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 20 more events
25 Apr 2007
Accounts for a dormant company made up to 31 July 2006
11 Oct 2006
New director appointed
19 Sep 2006
Return made up to 22/07/06; full list of members
05 Apr 2006
Director resigned
22 Jul 2005
Incorporation

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