COOL CONVERSIONS LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Vale of White Horse » OX12 8BS

Company number 05516819
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 6 NEWBURY STREET, WANTAGE, OXFORDSHIRE, OX12 8BS
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COOL CONVERSIONS LIMITED are www.coolconversions.co.uk, and www.cool-conversions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. The distance to to Kintbury Rail Station is 12.9 miles; to Oxford Rail Station is 13.3 miles; to Goring & Streatley Rail Station is 13.4 miles; to Charlbury Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Conversions Limited is a Private Limited Company. The company registration number is 05516819. Cool Conversions Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Cool Conversions Limited is 6 Newbury Street Wantage Oxfordshire Ox12 8bs. The company`s financial liabilities are £108.24k. It is £23.8k against last year. And the total assets are £378.79k, which is £119.92k against last year. RAWLINGS, Hayley is a Secretary of the company. RAWLINGS, Mark is a Director of the company. Secretary RAWLINGS, Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BISHOP, Neil Henry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Machining".


cool conversions Key Finiance

LIABILITIES £108.24k
+28%
CASH n/a
TOTAL ASSETS £378.79k
+46%
All Financial Figures

Current Directors

Secretary
RAWLINGS, Hayley
Appointed Date: 17 March 2011
Director
RAWLINGS, Mark
Appointed Date: 22 July 2005
58 years old

Resigned Directors

Secretary
RAWLINGS, Mark
Resigned: 17 March 2011
Appointed Date: 22 July 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Director
BISHOP, Neil Henry
Resigned: 15 October 2010
Appointed Date: 22 July 2005
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Mr Mark Rawlings
Notified on: 20 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Rawlings
Notified on: 20 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL CONVERSIONS LIMITED Events

09 May 2017
Total exemption full accounts made up to 31 December 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 50
30 Jul 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
04 Aug 2005
New director appointed
04 Aug 2005
Registered office changed on 04/08/05 from: marquess court 69 southampton row london WC1B 4ET
04 Aug 2005
Secretary resigned
04 Aug 2005
Director resigned
22 Jul 2005
Incorporation

COOL CONVERSIONS LIMITED Charges

10 September 2010
Debenture
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COOL CONSULTANCY LIMITED COOL CONTROL LTD COOL COOKS CATERING COMPANY LIMITED COOL COURIERS LIMITED COOL COUTURE LIMITED COOL COW LIMITED COOL CREATIONS LIMITED