This company is commonly known as Coolwave Holdings Ltd. The company was founded 5 years ago and was given the registration number 11946512. 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 64203 - Activities of construction holding companies.
| Name | : | COOLWAVE HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11946512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2019 |
| 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 | 15 April 2019 | Active |
| 22, Bay View Avenue, Slyne, Lancaster, England, LA2 6JS | Director | 15 April 2019 | Active |
| Mr Michael David Harry Evans | ||
| Notified on | : | 15 April 2022 |
|---|---|---|
| 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 | : | 15 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Coolwave Solutions Ltd, Northgate, Morecambe, England, LA3 3PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Incorporation | Incorporation company. | Download |
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