COOLGATE LIMITED
LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER EX1 3LJ- Active
- Private Limited Company
- Company No. 03467679
- Last Updated: 01 Mar 2024
Company Profile
COOLGATE LIMITED was incorporated on Tuesday, November 18, 1997 as a Private Limited Company with registered address in EXETER. COOLGATE LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 26 years 11 months and 25 days.
| Name | COOLGATE LIMITED |
|---|---|
| Company number | 03467679 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEEWARD HOUSE FITZROY ROAD EXETER BUSINESS PARK EXETER EX1 3LJ |
|---|---|
| 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 |
|---|---|
| Mr Jonathan Richard Wish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr George David Wish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr John Edward Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Charles Howard Ringrose Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Penelope Kate Wish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against COOLGATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COOLGATE LIMITED | 18 Nov 1997 |