This company is commonly known as A-cold-wall* Limited. The company was founded 8 years ago and was given the registration number 09959442. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, Roding Lane South, Woodford Green, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | A-COLD-WALL* LIMITED |
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Company Number | : | 09959442 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 January 2016 |
End of financial year | : | 30 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Retreat, Roding Lane South, Woodford Green, United Kingdom, IG8 8EY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA | Secretary | 15 July 2022 | Active |
4th Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA | Director | 12 February 2024 | Active |
4th Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA | Director | 04 June 2018 | Active |
Tomorrow London Limited, 10 Redchurch Street, The Biscuit Building, London, England, E2 7DD | Secretary | 04 June 2018 | Active |
4th Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA | Secretary | 08 October 2021 | Active |
A-Cold-Wall*, First Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA | Director | 19 February 2017 | Active |
4th Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA | Director | 21 April 2021 | Active |
A-Cold-Wall*, First Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA | Director | 19 January 2016 | Active |
4th Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA | Director | 04 June 2018 | Active |
4th Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA | Director | 08 October 2021 | Active |
Mr Andrew Harper | ||
Notified on | : | 04 June 2018 |
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Status | : | Active |
Date of birth | : | February 1990 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | A-Cold-Wall*, First Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA |
Nature of control | : |
|
Tomorrow Mid-Co. Limited | ||
Notified on | : | 04 June 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2, Arundel Street, London, United Kingdom, WC2R 3DA |
Nature of control | : |
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Mr Samuel Ross | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1991 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | A-Cold-Wall*, First Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-15 | Address | Move registers to sail company with new address. | Download |
2024-03-15 | Address | Change sail address company with new address. | Download |
2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-12 | Officers | Termination director company with name termination date. | Download |
2024-02-12 | Officers | Appoint person director company with name date. | Download |
2023-12-14 | Resolution | Resolution. | Download |
2023-12-14 | Incorporation | Memorandum articles. | Download |
2023-12-11 | Capital | Capital name of class of shares. | Download |
2023-11-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-09 | Officers | Termination director company with name termination date. | Download |
2023-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-09 | Officers | Termination director company with name termination date. | Download |
2023-08-29 | Capital | Capital allotment shares. | Download |
2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-01 | Accounts | Accounts with accounts type small. | Download |
2022-11-18 | Miscellaneous | Legacy. | Download |
2022-11-17 | Officers | Appoint person secretary company with name date. | Download |
2022-11-17 | Officers | Termination secretary company with name termination date. | Download |
2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-29 | Gazette | Gazette filings brought up to date. | Download |
2022-06-28 | Gazette | Gazette notice compulsory. | Download |
2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-19 | Officers | Appoint person director company with name date. | Download |
2021-10-18 | Officers | Appoint person secretary company with name date. | Download |
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