COOL WATERS CONSULTING LIMITED

17 HUNLOKE WAY, MALMESBURY  SN16 9FL
  • Active
  • Private Limited Company
  • Company No. 03800575
  • Last Updated: 01 Mar 2024

Company Profile

COOL WATERS CONSULTING LIMITED was incorporated on Monday, July 5, 1999 as a Private Limited Company with registered address in MALMESBURY. COOL WATERS CONSULTING LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 4 months and 5 days.

Name COOL WATERS CONSULTING LIMITED
Company number 03800575
Company type Private Limited Company
Incorporation date 05 Jul 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 17 HUNLOKE WAY
MALMESBURY
SN16 9FL
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
Mrs Lydia Faithfull Nationality: British Dates: Friday, May 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Mary Faithfull Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Edmund John Faithfull Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-194 days left)
Latest accounts 31 July 2022
Next confirmation statement due 02 August 2016
Last confirmation statement dated 05 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
COOL WATERS CONSULTING LIMITED 05 Jul 1999