COOL WATERS CONSULTING LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 9FL

Company number 03800575
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address 17 HUNLOKE WAY, MALMESBURY, WILTSHIRE, ENGLAND, SN16 9FL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COOL WATERS CONSULTING LIMITED are www.coolwatersconsulting.co.uk, and www.cool-waters-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Chippenham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Waters Consulting Limited is a Private Limited Company. The company registration number is 03800575. Cool Waters Consulting Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Cool Waters Consulting Limited is 17 Hunloke Way Malmesbury Wiltshire England Sn16 9fl. The company`s financial liabilities are £13.21k. It is £6.21k against last year. The cash in hand is £15.91k. It is £-5.96k against last year. And the total assets are £42.74k, which is £4.31k against last year. FAITHFULL, Mark Edmund John is a Director of the company. Secretary FAITHFULL, Lydia has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DURAND, David Joachim has been resigned. Director FAITHFULL, Michael John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


cool waters consulting Key Finiance

LIABILITIES £13.21k
+88%
CASH £15.91k
-28%
TOTAL ASSETS £42.74k
+11%
All Financial Figures

Current Directors

Director
FAITHFULL, Mark Edmund John
Appointed Date: 05 July 1999
55 years old

Resigned Directors

Secretary
FAITHFULL, Lydia
Resigned: 05 July 2010
Appointed Date: 05 July 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 July 1999
Appointed Date: 05 July 1999
Director
DURAND, David Joachim
Resigned: 01 January 2001
Appointed Date: 06 April 2000
77 years old
Director
FAITHFULL, Michael John
Resigned: 05 January 2016
Appointed Date: 01 July 2005
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 July 1999
Appointed Date: 05 July 1999

Persons With Significant Control

Mr Mark Edmund John Faithfull
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Faithfull
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL WATERS CONSULTING LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Apr 2016
Registered office address changed from 99 Bramble Road Hatfield Hertfordshire AL10 9SB to 17 Hunloke Way Malmesbury Wiltshire SN16 9FL on 18 April 2016
14 Apr 2016
Termination of appointment of Michael John Faithfull as a director on 5 January 2016
...
... and 46 more events
13 Aug 1999
Registered office changed on 13/08/99 from: 35 ballards lane london N3 1XW
09 Jul 1999
Secretary resigned
09 Jul 1999
Director resigned
09 Jul 1999
Registered office changed on 09/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
05 Jul 1999
Incorporation

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