KOOLWATERS LTD.
FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL BS1 6NL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04119149
- Last Updated: 01 Oct 2022
Company Profile
KOOLWATERS LTD. was incorporated on Monday, December 4, 2000 as a Private Limited Company with registered address in BRISTOL. KOOLWATERS LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 23 years 11 months and 4 days.
| Name | KOOLWATERS LTD. |
|---|---|
| Company number | 04119149 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FRESHFORD HOUSE REDCLIFFE WAY BRISTOL BS1 6NL |
|---|---|
| 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 Emily Azevedo Nationality: British |
Dates: Thursday, January 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marc Clapham Azevedo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-497 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
No mortgages have been registered against KOOLWATERS LTD..
Previous Names
| Name | Change Date |
|---|---|
| KOOLWATERS LTD. | 04 Dec 2000 |