COOL WATER DIRECT LIMITED
COOL WATER DIRECT LIMITED is an active private limited company, incorporated on 24 September 2002. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Wakefield Road, Huddersfield. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. COOL WATER DIRECT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04543464 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/09/2002 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 1B DENBY DALE INDUSTRIAL PARK, WAKEFIELD ROAD |
---|
Address Line 2 | DENBY DALE |
---|
Post Town | HUDDERSFIELD |
---|
Country | ENGLAND |
---|
Postcode | HD8 8QH |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2025 |
---|
Accounts Last Made Up Date | 30/09/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 04/01/2025 |
---|
Last Made Up Date | 21/12/2023 |
---|
Return
Next Due Date | 22/10/2016 |
---|
Last Made Up Date | 24/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Name History
From incorporation onwards:
COOL WATER DIRECT LIMITED
Directors
(The company's officers)
MR ALAN GEORGE FISH
(~71 year old British national)
SMITHY BARN COTTAGE HIGH FLATTS, BIRDSEDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 8XU
- Current Director
- Gives occupation as PRINTER
- Usually resident in ENGLAND
Appointed on 24/09/2002
MRS JANE FISH
(~70 year old British national)
SMITHY BARN COTTAGE HIGH FLATTS, HUDDERSFIELD, WEST YORKSHIRE, HD8 8XU
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2002
MR STEVEN GLOVER
(~55 year old British national)
UNIT 1B DENBY DALE INDUSTRIAL PARK, WAKEFIELD ROAD, DENBY DALE, HUDDERSFIELD, HD8 8QH, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/11/2010
MISS LAURA JAGGER
(~35 year old British national)
UNIT 1B DENBY DALE INDUSTRIAL PARK, WAKEFIELD ROAD, DENBY DALE, HUDDERSFIELD, HD8 8QH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/08/2021
MRS JANE FISH
(~70 year old British national)
SMITHY BARN COTTAGE HIGH FLATTS, HUDDERSFIELD, WEST YORKSHIRE, HD8 8XU
- Current Secretary
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2002
Shareholders
(Persons of Significant Control)
Mr Alan George Fish
(~71 year old British national)
Unit 1b, Denby Dale Industrial Park, Wakefield Road, Denby Dale, Huddersfield, HD8 8QH, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Jane Fish
(~70 year old British national)
Unit 1b, Denby Dale Industrial Park, Wakefield Road, Denby Dale, Huddersfield, HD8 8QH, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
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 WATER DIRECT LIMITED: Maps
Maps show the location of the postcode of the registered office, HD8 8QH.
Map of COOL WATER DIRECT LIMITED at local scale
Map of COOL WATER DIRECT LIMITED at district scale
More Companies in HD8 8QH
Other companies with registered offices in HD8 8QH:
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)