COOL FIRE COMMUNICATIONS LIMITED
COOL FIRE COMMUNICATIONS LIMITED is an active private limited company, incorporated on 13 May 1999. The nature of the business is Wireless telecommunications activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. COOL FIRE COMMUNICATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03769819 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/05/2024 |
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Last Made Up Date | 13/05/2023 |
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Return
Next Due Date | 10/06/2017 |
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Last Made Up Date | 13/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61200 - Wireless telecommunications activities
Company Name History
From incorporation onwards:
COOL FIRE COMMUNICATIONS LIMITED
Directors
(The company's officers)
MR DELROY ALPHONSO WAUCHOPE
(~64 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as RADIO ENGINEER
- Usually resident in ENGLAND
Appointed on 13/05/1999
MRS SHEENA ANN WAUCHOPE
(~64 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATION & FINANCE DIREC
- Usually resident in ENGLAND
Appointed on 13/05/1999
MRS SHEENA ANN WAUCHOPE
(~64 year old British national)
389 GREENFORD AVENUE, HANWELL, LONDON, W7 1JJ
- Current Secretary
- Usually resident in ENGLAND
Appointed on 07/02/2001
Shareholders
(Persons of Significant Control)
Mrs Sheena Ann Wauchope
(~64 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Delroy Alphonso Wauchope
(~64 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
GREENFORD AVENUE (HANWELL) MANAGEMENT COMPANY LIMITED
- MR DELROY ALPHONSO WAUCHOPE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COOL FIRE COMMUNICATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of COOL FIRE COMMUNICATIONS LIMITED at local scale
Map of COOL FIRE COMMUNICATIONS LIMITED at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)