COOL UN LTD
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4HW

Company number 04985133
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 6 HAWKSIDE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 4HW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Appointment of Mrs Caroline Davies as a director on 6 April 2016. The most likely internet sites of COOL UN LTD are www.coolun.co.uk, and www.cool-un.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Cool Un Ltd is a Private Limited Company. The company registration number is 04985133. Cool Un Ltd has been working since 04 December 2003. The present status of the company is Active. The registered address of Cool Un Ltd is 6 Hawkside Wilnecote Tamworth Staffordshire B77 4hw. . DAVIES, Caroline Lee is a Secretary of the company. DAVIES, Caroline Lee is a Director of the company. DAVIES, Phil is a Director of the company. Nominee Secretary LINE ONE LTD has been resigned. Director LINE TWO LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIES, Caroline Lee
Appointed Date: 30 June 2007
Director
DAVIES, Caroline Lee
Appointed Date: 06 April 2016
45 years old
Director
DAVIES, Phil
Appointed Date: 04 December 2003
53 years old

Resigned Directors

Nominee Secretary
LINE ONE LTD
Resigned: 30 June 2007
Appointed Date: 04 December 2003
Director
LINE TWO LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
64 years old

Persons With Significant Control

Mr Phillip Graham Davies
Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Lee Davies
Notified on: 1 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL UN LTD Events

24 Feb 2017
Total exemption full accounts made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Apr 2016
Appointment of Mrs Caroline Davies as a director on 6 April 2016
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10
...
... and 37 more events
21 Sep 2004
Location of debenture register
05 Aug 2004
Registered office changed on 05/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD
15 Dec 2003
Director resigned
15 Dec 2003
New director appointed
04 Dec 2003
Incorporation

COOL UN LTD Charges

20 February 2007
Debenture
Delivered: 22 February 2007
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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