COOLING EVENT SERVICES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV3 8AF

Company number 04616956
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 52 WILLOW ROAD FINCHFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV3 8AF
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Myles Finlay Latham as a director on 19 May 2017; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COOLING EVENT SERVICES LIMITED are www.coolingeventservices.co.uk, and www.cooling-event-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cooling Event Services Limited is a Private Limited Company. The company registration number is 04616956. Cooling Event Services Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Cooling Event Services Limited is 52 Willow Road Finchfield Wolverhampton West Midlands Wv3 8af. . SWEENEY, Luigina is a Secretary of the company. SWEENEY, Kevin John is a Director of the company. SWEENEY, Luigina is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director LATHAM, Myles Finlay has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
SWEENEY, Luigina
Appointed Date: 14 December 2002

Director
SWEENEY, Kevin John
Appointed Date: 14 December 2002
71 years old

Director
SWEENEY, Luigina
Appointed Date: 01 January 2005
70 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Director
LATHAM, Myles Finlay
Resigned: 19 May 2017
Appointed Date: 01 March 2012
65 years old

Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Kevin John Sweeney
Notified on: 13 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLING EVENT SERVICES LIMITED Events

19 May 2017
Termination of appointment of Myles Finlay Latham as a director on 19 May 2017
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200

03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
07 Jan 2003
New secretary appointed
07 Jan 2003
New director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
13 Dec 2002
Incorporation