COOLALUG LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 06251474
Status Active
Incorporation Date 17 May 2007
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016; Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 13 December 2016; Statement by Directors. The most likely internet sites of COOLALUG LIMITED are www.coolalug.co.uk, and www.coolalug.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Coolalug Limited is a Private Limited Company. The company registration number is 06251474. Coolalug Limited has been working since 17 May 2007. The present status of the company is Active. The registered address of Coolalug Limited is The Thomson Reuters Building 30 South Colonnade Canary Wharf London United Kingdom E14 5ep. . BECKER-SMITH, Cassandra is a Director of the company. MITCHLEY, David Martin is a Director of the company. THORN, Peter is a Director of the company. Secretary STOKES, Christopher Stanley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAMPBELL, Helen Elizabeth has been resigned. Director FRASER, Ishbel has been resigned. Director HARTMAN, Stephen Paul has been resigned. Director SEARLE, Julian Christopher has been resigned. Director STOKES, Christopher Stanley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BECKER-SMITH, Cassandra
Appointed Date: 23 October 2015
46 years old
Director
MITCHLEY, David Martin
Appointed Date: 03 February 2015
57 years old
Director
THORN, Peter
Appointed Date: 13 July 2016
62 years old

Resigned Directors

Secretary
STOKES, Christopher Stanley
Resigned: 14 June 2013
Appointed Date: 17 May 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 May 2007
Appointed Date: 17 May 2007
Director
CAMPBELL, Helen Elizabeth
Resigned: 23 October 2015
Appointed Date: 03 February 2015
57 years old
Director
FRASER, Ishbel
Resigned: 03 February 2015
Appointed Date: 14 June 2013
57 years old
Director
HARTMAN, Stephen Paul
Resigned: 03 February 2015
Appointed Date: 14 June 2013
55 years old
Director
SEARLE, Julian Christopher
Resigned: 14 June 2013
Appointed Date: 17 May 2007
54 years old
Director
STOKES, Christopher Stanley
Resigned: 14 June 2013
Appointed Date: 17 May 2007
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 May 2007
Appointed Date: 17 May 2007

COOLALUG LIMITED Events

19 Dec 2016
Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016
13 Dec 2016
Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 13 December 2016
10 Aug 2016
Statement by Directors
10 Aug 2016
Statement of capital on 10 August 2016
  • GBP 1
10 Aug 2016
Solvency Statement dated 10/08/16
...
... and 41 more events
31 May 2007
New director appointed
31 May 2007
New secretary appointed;new director appointed
31 May 2007
Secretary resigned
31 May 2007
Director resigned
17 May 2007
Incorporation

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