AUTOCOOL (SOUTH WALES) LIMITED
WORCESTER

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Company number 06036550
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address 31 ST. JOHNS, WORCESTER, ENGLAND, WR2 5AG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 December 2016 with updates; Registered office address changed from 26 Primrose Court, Ty -Canol Cwmbran Torfaen NP44 6JJ to 31 st. Johns Worcester WR2 5AG on 3 January 2017. The most likely internet sites of AUTOCOOL (SOUTH WALES) LIMITED are www.autocoolsouthwales.co.uk, and www.autocool-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Autocool South Wales Limited is a Private Limited Company. The company registration number is 06036550. Autocool South Wales Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Autocool South Wales Limited is 31 St Johns Worcester England Wr2 5ag. The company`s financial liabilities are £1.26k. It is £-1.28k against last year. The cash in hand is £10.37k. It is £1.52k against last year. And the total assets are £14.33k, which is £0.6k against last year. HANCOX, Nicola is a Director of the company. HANCOX, Paul is a Director of the company. Secretary HANCOX, Nicola has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HANCOX, Nicola has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


autocool (south wales) Key Finiance

LIABILITIES £1.26k
-51%
CASH £10.37k
+17%
TOTAL ASSETS £14.33k
+4%
All Financial Figures

Current Directors

Director
HANCOX, Nicola
Appointed Date: 17 December 2015
54 years old
Director
HANCOX, Paul
Appointed Date: 01 January 2007
64 years old

Resigned Directors

Secretary
HANCOX, Nicola
Resigned: 02 May 2013
Appointed Date: 01 January 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 December 2006
Appointed Date: 22 December 2006
Director
HANCOX, Nicola
Resigned: 07 May 2013
Appointed Date: 01 January 2007
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 December 2006
Appointed Date: 22 December 2006

Persons With Significant Control

Mr Paul Hancox
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AUTOCOOL (SOUTH WALES) LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 August 2016
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
03 Jan 2017
Registered office address changed from 26 Primrose Court, Ty -Canol Cwmbran Torfaen NP44 6JJ to 31 st. Johns Worcester WR2 5AG on 3 January 2017
09 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
...
... and 28 more events
24 Jan 2007
Director resigned
24 Jan 2007
Ad 01/01/07--------- £ si 2@1=2 £ ic 1/3
24 Jan 2007
New secretary appointed;new director appointed
24 Jan 2007
New director appointed
22 Dec 2006
Incorporation

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