COOL SOLUTION (MIDLANDS) LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8HD
Company number 08259535
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address UNIT 3 SARNIA HOUSE, GREEN LANE, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8HD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of COOL SOLUTION (MIDLANDS) LIMITED are www.coolsolutionmidlands.co.uk, and www.cool-solution-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.4 miles; to Gloucester 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 Solution Midlands Limited is a Private Limited Company. The company registration number is 08259535. Cool Solution Midlands Limited has been working since 18 October 2012. The present status of the company is Active. The registered address of Cool Solution Midlands Limited is Unit 3 Sarnia House Green Lane Tewkesbury Gloucestershire England Gl20 8hd. . SHILCOCK, Stephen is a Director of the company. WILLIAMS, Anthony is a Director of the company. WILLIAMS, Matthew Rhys is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director WILDMAN, John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
SHILCOCK, Stephen
Appointed Date: 01 February 2013
54 years old
Director
WILLIAMS, Anthony
Appointed Date: 18 October 2012
60 years old
Director
WILLIAMS, Matthew Rhys
Appointed Date: 18 October 2012
50 years old

Resigned Directors

Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 18 October 2012
Appointed Date: 18 October 2012
Director
WILDMAN, John
Resigned: 18 October 2012
Appointed Date: 18 October 2012
79 years old

Persons With Significant Control

Mr Stephen Shilcock
Notified on: 1 October 2016
54 years old
Nature of control: Has significant influence or control
Cool Solution Refrigeration Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

COOL SOLUTION (MIDLANDS) LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 April 2016
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2017
Change of share class name or designation
30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
...
... and 13 more events
06 Feb 2013
Appointment of Mr Matthew Rhys Williams as a director
22 Nov 2012
Appointment of Anthony Williams as a director
18 Oct 2012
Termination of appointment of John Wildman as a director
18 Oct 2012
Termination of appointment of Sameday Company Services Ltd as a secretary
18 Oct 2012
Incorporation

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