P.W. COOLE & SON LIMITED
UNIT 8 PARKSIDE CENTRE, POTTERS WAY, TEMPLE FARM INDUSTRIAL ESTATE SS2 5SJ- Active
- Private Limited Company
- Company No. 03090951
- Last Updated: 01 Mar 2024
Company Profile
P.W. COOLE & SON LIMITED was incorporated on Monday, August 14, 1995 as a Private Limited Company with registered address in TEMPLE FARM INDUSTRIAL ESTATE. P.W. COOLE & SON LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 29 years 6 months and 9 days.
| Name | P.W. COOLE & SON LIMITED |
|---|---|
| Company number | 03090951 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 PARKSIDE CENTRE POTTERS WAY TEMPLE FARM INDUSTRIAL ESTATE SS2 5SJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Surgical Holdings Limited Potters Way, Temple Farm Industrial Estate, SS2 5SJ |
Dates: Wednesday, October 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Philip Coole Nationality: British |
Dates: Wednesday, August 31, 2016 - Wednesday, October 14, 2020
ownership of shares 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| P.W. COOLE & SON LIMITED | 14 Aug 1995 |