COOL YOU LIMITED
STRATFORD UPON AVON JULIAN PEYSER LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UB

Company number 08128635
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address LEIGH GRAHAM ASSOCIATES, 10 JOHN STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27 . The most likely internet sites of COOL YOU LIMITED are www.coolyou.co.uk, and www.cool-you.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool You Limited is a Private Limited Company. The company registration number is 08128635. Cool You Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of Cool You Limited is Leigh Graham Associates 10 John Street Stratford Upon Avon Warwickshire Cv37 6ub. . PEYSER, Joanna Marilyn is a Secretary of the company. PEYSER, Julian David is a Director of the company. Secretary O'BRIEN, John Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PEYSER, Joanna Marilyn
Appointed Date: 08 November 2012
Director
PEYSER, Julian David
Appointed Date: 03 July 2012
75 years old

Resigned Directors

Secretary
O'BRIEN, John Edward
Resigned: 08 November 2012
Appointed Date: 03 July 2012

Persons With Significant Control

Mr Julian Peyser
Notified on: 3 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COOL YOU LIMITED Events

07 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
31 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
31 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 8 more events
14 Nov 2012
Termination of appointment of John O'brien as a secretary
14 Nov 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
14 Nov 2012
Registered office address changed from 71 Mutley Plain Plymouth Devon PL4 6JH United Kingdom on 14 November 2012
24 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
03 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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