COOLER IDEAS LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

COOLER IDEAS LIMITED is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
COOLER IDEAS LIMITED was incorporated 21 years ago on 15/04/2003 and has the registered number: 04735416. The accounts status is TOTAL EXEMPTION FULL.

COOLER IDEAS LIMITED - TONBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

CONWAY HOUSE PATTENDEN LANE
TONBRIDGE
TN12 9QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON TOBY PENNINGTON EDGAR Feb 1964 British Director 2018-04-06 CURRENT
MR ANDREW MAURICE VICKERS Aug 1964 British Director 2018-04-06 CURRENT
JAMES PATERSON Jun 1955 British Director 2003-04-15 UNTIL 2018-04-06 RESIGNED
STL SECRETARIES LTD. Corporate Nominee Secretary 2003-04-15 UNTIL 2003-04-15 RESIGNED
MR PAUL ROBERT CALLAWAY Jun 1952 British Director 2003-04-15 UNTIL 2018-03-19 RESIGNED
STL DIRECTORS LTD. Corporate Nominee Director 2003-04-15 UNTIL 2003-04-15 RESIGNED
MR PAUL ROBERT CALLAWAY Jun 1952 British Secretary 2003-04-15 UNTIL 2018-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Water Wellbeing Limited 2018-04-06 Nr Tonbridge   Kent Ownership of shares 75 to 100 percent
Helen Paterson 2016-04-16 - 2018-04-06 4/1955 Sandhurst   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Paterson 2016-04-16 - 2018-04-06 6/1955 Sandhurst   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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