Company number 04900285
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address UNIT 5 SUMMERFIELD WAY, CHELSTON BUSINESS PARK, WELLINGTON, ENGLAND, TA21 9JE
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 16 September 2016 with updates; Registered office address changed from Mitchells Chartered Accountants St Johns House Castle Street Taunton TA1 4AY to Unit 5 Summerfield Way Chelston Business Park Wellington TA21 9JE on 27 September 2016. The most likely internet sites of COOLWAGER AIRCONDITIONING LIMITED are www.coolwagerairconditioning.co.uk, and www.coolwager-airconditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Taunton Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolwager Airconditioning Limited is a Private Limited Company.
The company registration number is 04900285. Coolwager Airconditioning Limited has been working since 16 September 2003.
The present status of the company is Active. The registered address of Coolwager Airconditioning Limited is Unit 5 Summerfield Way Chelston Business Park Wellington England Ta21 9je. . MANNING, Alison Jean is a Secretary of the company. MANNING, Alison Jean is a Director of the company. MANNING, Nigel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
coolwager airconditioning Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Persons With Significant Control
Mr Nigel Manning
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jean Manning
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOLWAGER AIRCONDITIONING LIMITED Events
12 May 2017
Total exemption full accounts made up to 31 December 2016
27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
27 Sep 2016
Registered office address changed from Mitchells Chartered Accountants St Johns House Castle Street Taunton TA1 4AY to Unit 5 Summerfield Way Chelston Business Park Wellington TA21 9JE on 27 September 2016
27 Jul 2016
Unaudited abridged accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
...
... and 34 more events
18 Oct 2003
Resolutions
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RES13 ‐
Share sub division 16/09/03
18 Oct 2003
Resolutions
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RES12 ‐
Resolution of varying share rights or name
18 Oct 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Sep 2003
Secretary resigned
16 Sep 2003
Incorporation