COOLCONCERNS (UK) LIMITED
WOKING COOLCONCERNS MECHANICAL LIMITED COOLCONCERNS (UK) LIMITED

Hellopages » Surrey » Woking » GU24 0ER

Company number 05058640
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of COOLCONCERNS (UK) LIMITED are www.coolconcernsuk.co.uk, and www.coolconcerns-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolconcerns Uk Limited is a Private Limited Company. The company registration number is 05058640. Coolconcerns Uk Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Coolconcerns Uk Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. The company`s financial liabilities are £83.78k. It is £8.06k against last year. . WESTBROOK, Margaret Anne is a Secretary of the company. WESTBROOK, David Barry is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


coolconcerns (uk) Key Finiance

LIABILITIES £83.78k
+10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WESTBROOK, Margaret Anne
Appointed Date: 27 February 2004
Director
WESTBROOK, David Barry
Appointed Date: 27 February 2004
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

David Barry Westbrook
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLCONCERNS (UK) LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 31 January 2015
27 Oct 2015
Previous accounting period shortened from 29 January 2015 to 28 January 2015
...
... and 34 more events
01 Mar 2004
New secretary appointed
01 Mar 2004
Director resigned
01 Mar 2004
Secretary resigned
01 Mar 2004
Registered office changed on 01/03/04 from: marquess court 69 southampton row london WC1B 4ET
27 Feb 2004
Incorporation

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