COLDSAVER PANELS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1EG

Company number 07016862
Status Active
Incorporation Date 13 September 2009
Company Type Private Limited Company
Address TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, WA1 1EG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Appointment of Mrs Sarah Goodhead as a director on 7 February 2017; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of COLDSAVER PANELS LIMITED are www.coldsaverpanels.co.uk, and www.coldsaver-panels.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and three months. Coldsaver Panels Limited is a Private Limited Company. The company registration number is 07016862. Coldsaver Panels Limited has been working since 13 September 2009. The present status of the company is Active. The registered address of Coldsaver Panels Limited is Trinity Chambers 8 Suez Street Warrington Wa1 1eg. The company`s financial liabilities are £206.93k. It is £15.5k against last year. And the total assets are £492.98k, which is £52.61k against last year. BILLANY, Frederick is a Director of the company. BLOOR, Neil is a Director of the company. GOODHEAD, Sarah is a Director of the company. HOFFMAN, Stephen is a Director of the company. Director WHELAN, John Christopher has been resigned. The company operates in "Other manufacturing n.e.c.".


coldsaver panels Key Finiance

LIABILITIES £206.93k
+8%
CASH n/a
TOTAL ASSETS £492.98k
+11%
All Financial Figures

Current Directors

Director
BILLANY, Frederick
Appointed Date: 03 May 2010
89 years old
Director
BLOOR, Neil
Appointed Date: 13 September 2009
63 years old
Director
GOODHEAD, Sarah
Appointed Date: 07 February 2017
45 years old
Director
HOFFMAN, Stephen
Appointed Date: 13 September 2009
79 years old

Resigned Directors

Director
WHELAN, John Christopher
Resigned: 03 June 2013
Appointed Date: 03 May 2010
93 years old

Persons With Significant Control

Mr Neil Bloor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Hoffman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLDSAVER PANELS LIMITED Events

19 Apr 2017
Micro company accounts made up to 31 December 2016
07 Feb 2017
Appointment of Mrs Sarah Goodhead as a director on 7 February 2017
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 75
...
... and 18 more events
13 May 2010
Appointment of Mr Frederick Billany as a director
13 May 2010
Appointment of Mr John Christopher Whelan as a director
07 May 2010
Statement of capital following an allotment of shares on 27 April 2010
  • GBP 85
05 May 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
13 Sep 2009
Incorporation

COLDSAVER PANELS LIMITED Charges

17 April 2014
Charge code 0701 6862 0002
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 June 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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