KOOL INFO LTD
BERKSHIRE KEELEX 161 LIMITED

Hellopages » Berkshire » Wokingham » RG41 1LD

Company number 02774545
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address 6 FARNESDOWN DRIVE, WOKINGHAM, BERKSHIRE, RG41 1LD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KOOL INFO LTD are www.koolinfo.co.uk, and www.kool-info.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Blackwater Rail Station is 7 miles; to Camberley Rail Station is 7.6 miles; to Fleet Rail Station is 9.1 miles; to Ash Vale Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kool Info Ltd is a Private Limited Company. The company registration number is 02774545. Kool Info Ltd has been working since 17 December 1992. The present status of the company is Active. The registered address of Kool Info Ltd is 6 Farnesdown Drive Wokingham Berkshire Rg41 1ld. . DONNELLY, Avril Mary is a Secretary of the company. DONNELLY, James, Director is a Director of the company. Secretary GOLESTANI, Kian has been resigned. Secretary GREATRIX, Jenny has been resigned. Secretary UDALL, Sandra has been resigned. Director GOLESTANI, Kian has been resigned. Director UDALL, Alan Leslie has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
DONNELLY, Avril Mary
Appointed Date: 18 August 1999
Director
DONNELLY, James, Director
Appointed Date: 01 December 1996
77 years old

Resigned Directors

Secretary
GOLESTANI, Kian
Resigned: 18 August 1999
Appointed Date: 29 April 1999
Secretary
GREATRIX, Jenny
Resigned: 12 February 1993
Appointed Date: 17 December 1992
Secretary
UDALL, Sandra
Resigned: 29 April 1999
Appointed Date: 12 February 1993
Director
GOLESTANI, Kian
Resigned: 12 February 1993
Appointed Date: 17 December 1992
62 years old
Director
UDALL, Alan Leslie
Resigned: 30 April 1999
Appointed Date: 12 February 1993
71 years old

Persons With Significant Control

Director James Donnelly
Notified on: 12 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

KOOL INFO LTD Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 62 more events
19 Feb 1993
Memorandum and Articles of Association
19 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1993
Ad 12/02/93--------- £ si 98@1=98 £ ic 2/100
19 Feb 1993
Accounting reference date notified as 31/07
17 Dec 1992
Incorporation

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