About

Registered Number: 06050817
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 33 St. Marys Close, Hessle, Hull, East Yorkshire, HU13 0HJ

 

Based in Hull, Cold Installation Ltd was registered on 12 January 2007, it has a status of "Active". We don't currently know the number of employees at the company. The current directors of this company are Wilson, Philp, Morris, Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Philp 12 January 2007 - 1
MORRIS, Ian 12 January 2007 27 February 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Wilson/
1953-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Diane Wilson/
1955-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24 January 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 08 September 2015
TM01 - Termination of appointment of director 27 February 2015
AA01 - Change of accounting reference date 27 February 2015
AR01 - Annual Return 03 February 2015
AD01 - Change of registered office address 03 February 2015
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 16 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.