SMALLBUTCOOL LTD
OPEN HOUSE HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK CV34 6LX- Active
- Private Limited Company
- Company No. 09779502
- Last Updated: 01 Mar 2024
Company Profile
SMALLBUTCOOL LTD was incorporated on Wednesday, September 16, 2015 as a Private Limited Company with registered address in WARWICK. SMALLBUTCOOL LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 1 month and 27 days.
| Name | SMALLBUTCOOL LTD |
|---|---|
| Company number | 09779502 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OPEN HOUSE HAWKES DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6LX |
|---|---|
| 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 Barry David Day Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Fiona Marie Day Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMALLBUTCOOL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMALLBUTCOOL LTD | 16 Sep 2015 |
| HATTON GREEN LIMITED | 29 Oct 2020 |