EAU COOLERS LIMITED
SURREY WATER MARQUE OF EUROPE LIMITED

Hellopages » Surrey » Woking » GU21 6JD
Company number 02978642
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address 39 CHOBHAM ROAD, WOKING, SURREY, GU21 6JD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 . The most likely internet sites of EAU COOLERS LIMITED are www.eaucoolers.co.uk, and www.eau-coolers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eau Coolers Limited is a Private Limited Company. The company registration number is 02978642. Eau Coolers Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of Eau Coolers Limited is 39 Chobham Road Woking Surrey Gu21 6jd. The company`s financial liabilities are £44.78k. It is £1.91k against last year. The cash in hand is £28.42k. It is £4.3k against last year. And the total assets are £98.87k, which is £7.57k against last year. MANNING, Jean Ann is a Secretary of the company. MANNING, Andrew Christopher Henry is a Director of the company. MANNING, Jean Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KLEY, George Ellis has been resigned. Director RUDLAND, Philip John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


eau coolers Key Finiance

LIABILITIES £44.78k
+4%
CASH £28.42k
+17%
TOTAL ASSETS £98.87k
+8%
All Financial Figures

Current Directors

Secretary
MANNING, Jean Ann
Appointed Date: 26 October 1994
Director
MANNING, Andrew Christopher Henry
Appointed Date: 26 October 1994
73 years old
Director
MANNING, Jean Ann
Appointed Date: 01 December 2004
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 October 1994
Appointed Date: 13 October 1994
Director
KLEY, George Ellis
Resigned: 15 March 1996
Appointed Date: 26 October 1994
93 years old
Director
RUDLAND, Philip John
Resigned: 23 May 2001
Appointed Date: 26 October 1994
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 October 1994
Appointed Date: 13 October 1994

Persons With Significant Control

Mr Andrew Christopher Henry Manning
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Ann Manning
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAU COOLERS LIMITED Events

19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
01 May 2015
Total exemption small company accounts made up to 30 September 2014
16 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
...
... and 50 more events
11 Nov 1994
Memorandum and Articles of Association
09 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1994
Company name changed speed 4536 LIMITED\certificate issued on 07/11/94
02 Nov 1994
Registered office changed on 02/11/94 from: classic house 174-180 old street london EC1V 9BP
13 Oct 1994
Incorporation

EAU COOLERS LIMITED Charges

19 December 1994
Fixed and floating charge
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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