Coolwager Airconditioning Limited

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General information

Name:

Coolwager Airconditioning Ltd

Office Address:

Unit 5 Summerfield Way Chelston Business Park TA21 9JE Wellington

Number: 04900285

Incorporation date: 2003-09-16

Dissolution date: 2022-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 signifies the founding of Coolwager Airconditioning Limited, a company that was situated at Unit 5 Summerfield Way, Chelston Business Park, Wellington. It was founded on Tuesday 16th September 2003. Its registered no. was 04900285 and its post code was TA21 9JE. This firm had existed on the market for approximately 19 years until Tuesday 21st June 2022.

As for this specific firm, all of director's assignments up till now have been fulfilled by Nigel M. and Alison M.. Amongst these two executives, Nigel M. had managed the firm for the longest time, having become a part of the Management Board on September 2003.

Executives who controlled the firm include: Nigel M. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Alison M. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nigel M.

Role: Director

Appointed: 16 September 2003

Latest update: 4 August 2023

Alison M.

Role: Director

Appointed: 16 September 2003

Latest update: 4 August 2023

Alison M.

Role: Secretary

Appointed: 16 September 2003

Latest update: 4 August 2023

People with significant control

Nigel M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Alison M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 30 September 2022
Confirmation statement last made up date 16 September 2021
Annual Accounts 8 April 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 8 April 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 13 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 May 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2020 (AA)
filed on: 17th, May 2021
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

St. John's House, Castle Street,

Post code:

TA1 4AY

City / Town:

Taunton

HQ address,
2013

Address:

St. John's House, Castle Street,

Post code:

TA1 4AY

City / Town:

Taunton

HQ address,
2014

Address:

St. John's House, Castle Street,

Post code:

TA1 4AY

City / Town:

Taunton

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
18
Company Age

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