COOLGAME (UK) LTD
BIDFORD ON AVON

Hellopages » Warwickshire » Stratford-on-Avon » B50 4NA

Company number 05922368
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address WOODWYND, 56 TOWER HILL, BIDFORD ON AVON, WARWICKSHIRE, B50 4NA
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mrs Selina Jane Gillespie as a director on 1 May 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COOLGAME (UK) LTD are www.coolgameuk.co.uk, and www.coolgame-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Coolgame Uk Ltd is a Private Limited Company. The company registration number is 05922368. Coolgame Uk Ltd has been working since 01 September 2006. The present status of the company is Active. The registered address of Coolgame Uk Ltd is Woodwynd 56 Tower Hill Bidford On Avon Warwickshire B50 4na. The company`s financial liabilities are £90.02k. It is £44.77k against last year. The cash in hand is £176.34k. It is £58.13k against last year. And the total assets are £208.15k, which is £52.73k against last year. GILLESPIE, Selina Jane is a Secretary of the company. GILLESPIE, Andrew David James is a Director of the company. GILLESPIE, Selina Jane is a Director of the company. Director GILLESPIE, James has been resigned. Director NEWTON, Paul has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


coolgame (uk) Key Finiance

LIABILITIES £90.02k
+98%
CASH £176.34k
+49%
TOTAL ASSETS £208.15k
+33%
All Financial Figures

Current Directors

Secretary
GILLESPIE, Selina Jane
Appointed Date: 01 September 2006
Director
GILLESPIE, Andrew David James
Appointed Date: 01 September 2006
58 years old
Director
GILLESPIE, Selina Jane
Appointed Date: 01 May 2016
58 years old

Resigned Directors

Director
GILLESPIE, James
Resigned: 01 September 2008
Appointed Date: 01 September 2006
97 years old
Director
NEWTON, Paul
Resigned: 30 September 2010
Appointed Date: 01 August 2007
63 years old

Persons With Significant Control

Mr Andrew David James Gillespie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLGAME (UK) LTD Events

31 Mar 2017
Appointment of Mrs Selina Jane Gillespie as a director on 1 May 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
15 Jan 2008
Total exemption small company accounts made up to 30 September 2007
29 Dec 2007
New director appointed
29 Dec 2007
Ad 01/08/07--------- £ si 1@1
19 Sep 2007
Return made up to 01/09/07; full list of members
01 Sep 2006
Incorporation

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