UKBizDB.co.uk

W.H. COLE & SON LIMITED

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

This company is commonly known as W.h. Cole & Son Limited. The company was founded 22 years ago and was given the registration number 04386679. The firm's registered office is in NORTH SOMERSET. You can find them at Keeds Farm Warren Lane, Long Ashton, North Somerset, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:W.H. COLE & SON LIMITED
Company Number:04386679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43310 - Plastering
  • 43320 - Joinery installation
  • 43341 - Painting

Office Address & Contact

Registered Address:Keeds Farm Warren Lane, Long Ashton, North Somerset, BS41 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Warren Lane, Long Ashton, Bristol, BS41 9DA

Secretary27 June 2007Active
15 Warren Lane, Long Ashton, North Somerset, BS41 9DA

Director04 March 2002Active
14 Warren Lane, Long Ashton, BS41 9DA

Director04 March 2002Active
The Bungalow 14 Warren Lane, Long Ashton, North Somerset, BS41 9DA

Secretary04 March 2002Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary04 March 2002Active

People with Significant Control

Mr Steven Michael Cole
Notified on:09 March 2020
Status:Active
Date of birth:March 1970
Nationality:British
Address:Keeds Farm Warren Lane, North Somerset, BS41 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony Robert Cole
Notified on:09 March 2020
Status:Active
Date of birth:May 1965
Nationality:British
Address:Keeds Farm Warren Lane, North Somerset, BS41 9DA
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-12Officers

Change person secretary company with change date.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Officers

Change person secretary company with change date.

Download
2021-03-11Persons with significant control

Change to a person with significant control.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Persons with significant control

Notification of a person with significant control.

Download
2020-03-09Persons with significant control

Notification of a person with significant control.

Download
2020-03-09Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Accounts

Accounts with accounts type micro entity.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Accounts

Accounts with accounts type micro entity.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Accounts

Accounts with accounts type total exemption small.

Download
2016-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-21Accounts

Accounts with accounts type total exemption small.

Download
2015-03-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.