This company is commonly known as Totally Cool Limited. The company was founded 26 years ago and was given the registration number 03495234. The firm's registered office is in HAVERFORDWEST. You can find them at Whiteleys, Little Treffgarne, Haverfordwest, Pembrokeshire. This company's SIC code is 86900 - Other human health activities.
Name | : | TOTALLY COOL LIMITED |
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Company Number | : | 03495234 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 January 1998 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Whiteleys, Little Treffgarne, Haverfordwest, Pembrokeshire, SA62 5DY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Whiteleys, Little Treffgarne, Haverfordwest, SA62 5DY | Director | 31 March 2012 | Active |
Whitleys, Little Treffgarne, Haverfordwest, SA62 5DY | Secretary | 20 January 1998 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 20 January 1998 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 20 January 1998 | Active |
Whitleys, Little Treffgarne, Haverfordwest, SA62 5DY | Director | 20 January 1998 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 20 January 1998 | Active |
Christopher Wolsey | ||
Notified on | : | 14 January 2017 |
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Status | : | Active |
Date of birth | : | October 1929 |
Nationality | : | British |
Address | : | Whiteleys, Haverfordwest, SA62 5DY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-03 | Capital | Capital return purchase own shares. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-16 | Capital | Capital cancellation shares. | Download |
2020-12-16 | Capital | Capital return purchase own shares. | Download |
2020-12-15 | Resolution | Resolution. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-29 | Officers | Termination director company with name termination date. | Download |
2018-08-29 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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