24-seven Cooling Limited

General information

Name:

24-seven Cooling Ltd

Office Address:

Unit 34 Landywood Enterprise Park, Holly Lane WS6 6BD Great Wyrley

Number: 04250644

Incorporation date: 2001-07-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04250644 is a reg. no. used by 24-seven Cooling Limited. It was registered as a Private Limited Company on 2001-07-11. It has existed in this business for nineteen years. The firm can be contacted at Unit 34 Landywood Enterprise Park, Holly Lane in Great Wyrley. The head office's postal code assigned is WS6 6BD. This enterprise's SIC and NACE codes are 43220: Plumbing, heat and air-conditioning installation. The firm's most recent annual accounts cover the period up to 2020-03-31 and the latest annual confirmation statement was released on 2020-07-11.

There seems to be a group of three directors managing the company now, specifically Lee B., Paul P. and Ean J. who have been doing the directors responsibilities since 2019-04-24.

The companies with significant control over this firm include: 24-Seven Holdings Midlands Ltd owns over 3/4 of company shares. This business can be reached in Walsall at Holly Lane, Great Wyrley, WS6 6BD and was registered as a PSC under the reg no 11770358.

Financial data based on annual reports

Company staff

Lee B.

Role: Director

Appointed: 24 April 2019

Latest update: 19 September 2020

Paul P.

Role: Director

Appointed: 26 February 2002

Latest update: 19 September 2020

Ean J.

Role: Director

Appointed: 11 July 2001

Latest update: 19 September 2020

People with significant control

24-Seven Holdings Midlands Ltd
Address: Unit 34 Landywood Enterprise Park Holly Lane, Great Wyrley, Walsall, WS6 6BD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11770358
Notified on 24 January 2019
Nature of control:
over 3/4 of shares
Ean J.
Notified on 11 July 2016
Ceased on 24 January 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
John M.
Notified on 11 July 2016
Ceased on 24 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Paul P.
Notified on 11 July 2016
Ceased on 24 January 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 25 July 2021
Confirmation statement last made up date 11 July 2020
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 May 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 8 September 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 June 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2020 (AA)
filed on: 11th, August 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
  • 43999 : Other specialised construction activities not elsewhere classified
19
Company Age

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