24-SEVEN COOLING LIMITED
AZZURRI HOUSE WALSALL BUSINESS PARK, ALDRIDGE, WALSALL WS9 0RB- Active
- Private Limited Company
- Company No. 04250644
- Last Updated: 01 Oct 2022
Company Profile
24-SEVEN COOLING LIMITED was incorporated on Wednesday, July 11, 2001 as a Private Limited Company with registered address in WALSALL. 24-SEVEN COOLING LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 23 years 4 months and 4 days.
| Name | 24-SEVEN COOLING LIMITED |
|---|---|
| Company number | 04250644 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AZZURRI HOUSE WALSALL BUSINESS PARK ALDRIDGE WALSALL WS9 0RB |
|---|---|
| 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 |
|---|---|
| 24-Seven Holdings Midlands Ltd Holly Lane, Great Wyrley, WS6 6BD |
Dates: Thursday, January 24, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Joseph Proud Nationality: British |
Dates: Monday, July 11, 2016 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr John Morris Nationality: British |
Dates: Monday, July 11, 2016 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Ean Philip Jones Nationality: British |
Dates: Monday, July 11, 2016 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-320 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against 24-SEVEN COOLING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 24-SEVEN COOLING LIMITED | 11 Jul 2001 |