COOLMICRO LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HX

Company number 03435055
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of COOLMICRO LIMITED are www.coolmicro.co.uk, and www.coolmicro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bagshot Rail Station is 3.8 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolmicro Limited is a Private Limited Company. The company registration number is 03435055. Coolmicro Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Coolmicro Limited is Communication House Victoria Avenue Camberley Surrey Gu15 3hx. . HEYWOOD, Claire Suzanne is a Secretary of the company. HEYWOOD, Simon William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEYWOOD, Claire Suzanne
Appointed Date: 06 October 1997
Director
HEYWOOD, Simon William
Appointed Date: 06 October 1997
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1997
Appointed Date: 16 September 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 1997
Appointed Date: 16 September 1997

Persons With Significant Control

Mr Simon William Heywood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Claire Suzanne Heywood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COOLMICRO LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 16 September 2016 with updates
13 Apr 2016
Total exemption full accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
18 Mar 2015
Total exemption full accounts made up to 31 October 2014
...
... and 53 more events
15 Oct 1997
New director appointed
15 Oct 1997
Secretary resigned
15 Oct 1997
Director resigned
15 Oct 1997
Registered office changed on 15/10/97 from: 1 mitchell lane bristol BS1 6BU
16 Sep 1997
Incorporation

COOLMICRO LIMITED Charges

19 June 2007
Legal charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 10 high street bridgwat. Together with all…
18 May 2007
Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 120 and 120A high street newport isl. Together with all…
13 February 2006
Mortgage
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel and in her boats and appurtenances…
12 October 2004
Legal charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 2, 4, 6 and 8 westgate and 1, 3, 5, 7 and…
19 February 2002
Legal charge
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Ationwide Building Society
Description: F/Hold property known as 29 and 29A witton…
19 February 2002
Legal charge
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as land lying to the south east side…
18 May 2001
Legal charge
Delivered: 26 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 21 st james square newport isle of wight -…
18 May 2001
Legal charge
Delivered: 26 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 8 market street lancaster - LA851637. Together…
18 May 2001
Debenture
Delivered: 26 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets.
31 March 1998
Legal charge
Delivered: 10 April 1998
Status: Satisfied on 3 August 2006
Persons entitled: Claire Suzanne Heywood Simon William Heywood
Description: 51 walford road uxbridge road middlesex t/n MX327372.

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