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COOLER WATER DISTRIBUTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cooler Water Distribution Ltd. The company was founded 22 years ago and was given the registration number 04383541. The firm's registered office is in TAMWORTH. You can find them at 81 Broadlee, Wilnecote, Tamworth, Staffordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:COOLER WATER DISTRIBUTION LTD
Company Number:04383541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:81 Broadlee, Wilnecote, Tamworth, Staffordshire, B77 4PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Broadlee, Wilnecote, Tamworth, B77 4PG

Secretary27 February 2002Active
81 Broadlee, Wilnecote, Tamworth, B77 4PG

Director01 July 2005Active
81 Broadlee, Wilnecote, Tamworth, B77 4PG

Director27 February 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary27 February 2002Active
Freasley Farm House, Freasley, Tamworth, B78 2EY

Director01 July 2005Active
Freasley Farm House, Freasley, Tamworth, B78 2EY

Director01 January 2004Active
21 Holmehill, Godmanchester, Huntingdon, PE29 2EX

Director27 February 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director27 February 2002Active

People with Significant Control

Mrs Maria Jeanette Nicholls
Notified on:01 November 2017
Status:Active
Date of birth:November 1967
Nationality:British
Address:81 Broadlee, Tamworth, B77 4PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul John Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:81 Broadlee, Tamworth, B77 4PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-11-07Persons with significant control

Notification of a person with significant control.

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2017-11-07Persons with significant control

Change to a person with significant control.

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2017-06-16Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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