THE PERSONAL COOLING CENTRE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3BE

Company number 07014683
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address UNIT 10 NORTHS ESTATE, OLD OXFORD ROAD PIDDINGTON, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3BE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 March 2017; Micro company accounts made up to 30 September 2015. The most likely internet sites of THE PERSONAL COOLING CENTRE LIMITED are www.thepersonalcoolingcentre.co.uk, and www.the-personal-cooling-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Furze Platt Rail Station is 8.6 miles; to Maidenhead Rail Station is 9.6 miles; to Wargrave Rail Station is 10 miles; to Taplow Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Personal Cooling Centre Limited is a Private Limited Company. The company registration number is 07014683. The Personal Cooling Centre Limited has been working since 10 September 2009. The present status of the company is Active. The registered address of The Personal Cooling Centre Limited is Unit 10 Norths Estate Old Oxford Road Piddington High Wycombe Buckinghamshire Hp14 3be. . WALLACE, Mark is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Director WALLACE, Rachel has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
WALLACE, Mark
Appointed Date: 01 December 2009
65 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 September 2009
Appointed Date: 10 September 2009
Director
HURWORTH, Aderyn
Resigned: 10 September 2009
Appointed Date: 10 September 2009
51 years old
Director
WALLACE, Rachel
Resigned: 01 December 2009
Appointed Date: 10 September 2009
62 years old

Persons With Significant Control

Mr Mark Jonathan Wallace
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE PERSONAL COOLING CENTRE LIMITED Events

18 Oct 2016
Confirmation statement made on 10 September 2016 with updates
19 Jul 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
05 Jul 2016
Micro company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
26 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 12 more events
15 Feb 2010
Termination of appointment of Rachel Wallace as a director
16 Oct 2009
Appointment of Rachel Wallace as a director
11 Sep 2009
Appointment terminated secretary hcs secretarial LIMITED
11 Sep 2009
Appointment terminated director aderyn hurworth
10 Sep 2009
Incorporation

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