DAVE COOLING AND ASSOCIATES LIMITED
WARWICK ROBINSONS GARDENS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RB

Company number 02439062
Status Active
Incorporation Date 2 November 1989
Company Type Private Limited Company
Address THE OLD HOUSE, LONGBRIDGE, WARWICK, WARWICKSHIRE, CV34 6RB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of DAVE COOLING AND ASSOCIATES LIMITED are www.davecoolingandassociates.co.uk, and www.dave-cooling-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Warwick Rail Station is 2.2 miles; to Tile Hill Rail Station is 9.4 miles; to Berkswell Rail Station is 9.6 miles; to Coventry Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dave Cooling and Associates Limited is a Private Limited Company. The company registration number is 02439062. Dave Cooling and Associates Limited has been working since 02 November 1989. The present status of the company is Active. The registered address of Dave Cooling and Associates Limited is The Old House Longbridge Warwick Warwickshire Cv34 6rb. The company`s financial liabilities are £24.49k. It is £-2.19k against last year. And the total assets are £28.36k, which is £5.16k against last year. COOLING, Michael Arthur is a Secretary of the company. COOLING, David Nicholas is a Director of the company. Secretary COOLING, Paul Michael has been resigned. Secretary COOLING, Shirley Frances has been resigned. Director COOLING, Michael Arthur has been resigned. Director COOLING, Paul Michael has been resigned. Director COOLING, Shirley Frances has been resigned. The company operates in "Management consultancy activities other than financial management".


dave cooling and associates Key Finiance

LIABILITIES £24.49k
-9%
CASH n/a
TOTAL ASSETS £28.36k
+22%
All Financial Figures

Current Directors

Secretary
COOLING, Michael Arthur
Appointed Date: 12 July 2001

Director
COOLING, David Nicholas
Appointed Date: 12 July 2001
57 years old

Resigned Directors

Secretary
COOLING, Paul Michael
Resigned: 12 July 2001
Appointed Date: 20 November 1997

Secretary
COOLING, Shirley Frances
Resigned: 20 November 1997

Director
COOLING, Michael Arthur
Resigned: 12 July 2001
90 years old

Director
COOLING, Paul Michael
Resigned: 12 July 2001
Appointed Date: 20 November 1997
60 years old

Director
COOLING, Shirley Frances
Resigned: 15 December 2000
89 years old

Persons With Significant Control

Mr David Nicholas Cooling
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DAVE COOLING AND ASSOCIATES LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Jul 2016
Micro company accounts made up to 31 January 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2

...
... and 69 more events
17 Jan 1990
Company name changed statward LIMITED\certificate issued on 18/01/90

05 Jan 1990
Accounting reference date notified as 30/06

29 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Nov 1989
Registered office changed on 29/11/89 from: 2,baches street london N1 6UB

02 Nov 1989
Incorporation