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 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.
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 |