COOL FLOW LIMITED
33 HOWARD WAY, MELTHAM, HOLMFIRTH HD9 4NW- Active
- Private Limited Company
- Company No. 03373334
- Last Updated: 01 Mar 2024
Company Profile
COOL FLOW LIMITED was incorporated on Tuesday, May 20, 1997 as a Private Limited Company with registered address in HOLMFIRTH. COOL FLOW LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 27 years 5 months.
| Name | COOL FLOW LIMITED |
|---|---|
| Company number | 03373334 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 HOWARD WAY MELTHAM HOLMFIRTH HD9 4NW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Charlotte Amy Paxman Nationality: British |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Charles John Whiteley Nationality: British |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Charles John Whiteley Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, April 7, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COOL FLOW LIMITED | 20 May 1997 |