This company is commonly known as Cool Wave Solutions Ltd. The company was founded 13 years ago and was given the registration number 07601588. The firm's registered office is in MORECAMBE. You can find them at Coolwave Solutions Ltd Northgate, White Lund Industrial Estate, Morecambe, . This company's SIC code is 35300 - Steam and air conditioning supply.
Name | : | COOL WAVE SOLUTIONS LTD |
---|---|---|
Company Number | : | 07601588 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 April 2011 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Coolwave Solutions Ltd Northgate, White Lund Industrial Estate, Morecambe, England, LA3 3PA |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Coolwave Solutions Ltd, Northgate, White Lund Industrial Estate, Morecambe, England, LA3 3PA | Director | 12 April 2011 | Active |
Coolwave Solutions Ltd, Northgate, White Lund Industrial Estate, Morecambe, England, LA3 3PA | Director | 15 October 2016 | Active |
Mr Michael David Harry Evans | ||
Notified on | : | 25 October 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | November 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Coolwave Solutions Ltd, Northgate, Morecambe, England, LA3 3PA |
Nature of control | : |
|
Mr Liam Michael Dunphy | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | December 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Coolwave Solutions Limited, Northgate, Morecambe, England, LA3 3PA |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-28 | Officers | Change person director company with change date. | Download |
2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-23 | Resolution | Resolution. | Download |
2023-03-22 | Capital | Capital variation of rights attached to shares. | Download |
2023-03-21 | Capital | Capital cancellation shares. | Download |
2023-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-26 | Address | Change registered office address company with date old address new address. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-18 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.