About

Registered Number: 02373115
Date of Incorporation: 17/04/1989 (35 years ago)
Company Status: Active
Registered Address: Corrie Edge House, Corry Road, Hindhead, Surrey, GU26 6PB

 

Coltwise Ltd was founded on 17 April 1989 and has its registered office in Hindhead, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. Cox, Lisa, Rumbold, Philip John Marix, Rumbold, Helen Kerry, Rumbold, Polly Anne Francis are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUMBOLD, Philip John Marix N/A - 1
Secretary Name Appointed Resigned Total Appointments
COX, Lisa 21 January 2008 - 1
RUMBOLD, Helen Kerry N/A 31 March 2002 1
RUMBOLD, Polly Anne Francis 31 March 2002 21 January 2008 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 21 May 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 02 December 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 25 December 2015
AR01 - Annual Return 11 April 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 13 April 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 04 April 2010
CH01 - Change of particulars for director 04 April 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 18 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 May 2009
353 - Register of members 18 May 2009
287 - Change in situation or address of Registered Office 18 May 2009
287 - Change in situation or address of Registered Office 22 April 2009
287 - Change in situation or address of Registered Office 24 February 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 21 April 2008
288a - Notice of appointment of directors or secretaries 03 February 2008
288b - Notice of resignation of directors or secretaries 03 February 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 19 April 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 27 April 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 14 April 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 23 April 2003
AA - Annual Accounts 16 December 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
363s - Annual Return 24 April 2002
225 - Change of Accounting Reference Date 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 05 April 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 07 April 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 16 April 1999
AA - Annual Accounts 26 February 1999
287 - Change in situation or address of Registered Office 30 July 1998
363s - Annual Return 21 April 1998
AA - Annual Accounts 15 September 1997
288c - Notice of change of directors or secretaries or in their particulars 25 July 1997
288c - Notice of change of directors or secretaries or in their particulars 25 July 1997
287 - Change in situation or address of Registered Office 28 April 1997
363s - Annual Return 10 April 1997
AA - Annual Accounts 23 September 1996
363s - Annual Return 10 April 1996
AA - Annual Accounts 07 November 1995
287 - Change in situation or address of Registered Office 12 June 1995
363s - Annual Return 22 March 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 12 April 1994
AA - Annual Accounts 19 October 1993
363s - Annual Return 15 April 1993
AA - Annual Accounts 11 November 1992
363s - Annual Return 15 April 1992
AA - Annual Accounts 18 December 1991
288 - N/A 24 July 1991
288 - N/A 24 July 1991
363a - Annual Return 28 June 1991
363 - Annual Return 12 November 1990
AA - Annual Accounts 11 October 1990
288 - N/A 08 June 1989
288 - N/A 02 June 1989
287 - Change in situation or address of Registered Office 24 May 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 May 1989
RESOLUTIONS - N/A 10 May 1989
NEWINC - New incorporation documents 17 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.