Office Watercoolers (S.W.) Ltd was established in 2001, it's status at Companies House is "Active". 21-50 people work at this business. Lee-young, Jill, Mcgannah, Elizabeth are the current directors of the organisation. This business is registered for VAT in the UK.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE-YOUNG, Jill | 03 December 2019 | - | 1 |
| MCGANNAH, Elizabeth | 10 August 2001 | 24 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 28 April 2020 | |
| RESOLUTIONS - N/A | 17 December 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 December 2019 | |
| SH08 - Notice of name or other designation of class of shares | 17 December 2019 | |
| RESOLUTIONS - N/A | 11 December 2019 | |
| AD01 - Change of registered office address | 05 December 2019 | |
| PSC02 - N/A | 05 December 2019 | |
| PSC07 - N/A | 05 December 2019 | |
| AP03 - Appointment of secretary | 05 December 2019 | |
| AP01 - Appointment of director | 05 December 2019 | |
| AP01 - Appointment of director | 05 December 2019 | |
| AP01 - Appointment of director | 05 December 2019 | |
| AP01 - Appointment of director | 05 December 2019 | |
| TM01 - Termination of appointment of director | 05 December 2019 | |
| SH19 - Statement of capital | 03 December 2019 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03 December 2019 | |
| OC138 - Order of Court | 03 December 2019 | |
| MR04 - N/A | 03 December 2019 | |
| AAMD - Amended Accounts | 19 November 2019 | |
| CS01 - N/A | 24 July 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 16 August 2018 | |
| CS01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 04 April 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 14 August 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 03 August 2012 | |
| RESOLUTIONS - N/A | 26 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 26 March 2012 | |
| SH01 - Return of Allotment of shares | 26 March 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| AR01 - Annual Return | 08 August 2010 | |
| CH01 - Change of particulars for director | 08 August 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| TM01 - Termination of appointment of director | 27 April 2010 | |
| TM02 - Termination of appointment of secretary | 27 April 2010 | |
| TM01 - Termination of appointment of director | 27 April 2010 | |
| SH06 - Notice of cancellation of shares | 22 April 2010 | |
| SH03 - Return of purchase of own shares | 22 April 2010 | |
| RESOLUTIONS - N/A | 09 April 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 19 October 2009 | |
| 363a - Annual Return | 21 September 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| 363s - Annual Return | 23 October 2007 | |
| AA - Annual Accounts | 17 October 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 21 September 2006 | |
| 363s - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 24 August 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 29 July 2004 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 363s - Annual Return | 06 September 2003 | |
| AA - Annual Accounts | 05 June 2003 | |
| 363s - Annual Return | 28 October 2002 | |
| 363(C) - N/A | 17 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2002 | |
| 225 - Change of Accounting Reference Date | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
| 287 - Change in situation or address of Registered Office | 20 August 2001 | |
| NEWINC - New incorporation documents | 10 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 October 2003 | Fully Satisfied |
N/A |
