ACTIVE WATERCOOLERS LTD
HORNBEAM HOUSE I THE GREEN, OFF WHARFDALE LANE, COWTHORPE, WETHERBY LS22 5FJ- Active
- Private Limited Company
- Company No. 09121228
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE WATERCOOLERS LTD was incorporated on Tuesday, July 8, 2014 as a Private Limited Company with registered address in WETHERBY. ACTIVE WATERCOOLERS LTD has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 13 days.
| Name | ACTIVE WATERCOOLERS LTD |
|---|---|
| Company number | 09121228 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORNBEAM HOUSE I THE GREEN, OFF WHARFDALE LANE COWTHORPE WETHERBY LS22 5FJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Andrew Robert Grabham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Philip Thompson 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against ACTIVE WATERCOOLERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE WATERCOOLERS LTD | 08 Jul 2014 |
| COOL OASIS (UK) LIMITED | 24 May 2018 |