This company is commonly known as P.w. Coole & Son Limited. The company was founded 28 years ago and was given the registration number 03090951. The firm's registered office is in TEMPLE FARM INDUSTRIAL ESTATE. You can find them at Unit 8 Parkside Centre, Potters Way, Temple Farm Industrial Estate, Southend On Sea Essex. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | P.W. COOLE & SON LIMITED |
|---|---|---|
| Company Number | : | 03090951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 1995 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Parkside Centre, Potters Way, Temple Farm Industrial Estate, Southend On Sea Essex, SS2 5SJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8 Parkside Centre, Potters Way, Temple Farm Industrial Estate, SS2 5SJ | Director | 01 September 2000 | Active |
| Unit 8 Parkside Centre, Potters Way, Temple Farm Industrial Estate, SS2 5SJ | Director | 14 August 1995 | Active |
| Unit 8 Parkside Centre, Potters Way, Temple Farm Industrial Estate, SS2 5SJ | Director | 01 September 2014 | Active |
| Barntops 16 Kilworth Avenue, Shenfield, Brentwood, CM15 8PS | Secretary | 11 June 1999 | Active |
| 16 Roach Vale, Eastwood, Leigh On Sea, SS9 5TQ | Secretary | 14 August 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 14 August 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 14 August 1995 | Active |
| Surgical Holdings Limited | ||
| Notified on | : | 14 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 8 Parkside Centre, Potters Way, Southend-On-Sea, England, SS2 5SJ |
| Nature of control | : |
|
| Mr Philip Coole | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Address | : | Unit 8 Parkside Centre, Temple Farm Industrial Estate, SS2 5SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Officers | Change person director company with change date. | Download |
| 2022-05-20 | Officers | Change person director company with change date. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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