About

Registered Number: 03495234
Date of Incorporation: 20/01/1998 (22 years and 10 months ago)
Company Status: Active
Registered Address: Whiteleys, Little Treffgarne, Haverfordwest, Pembrokeshire, SA62 5DY

 

Having been setup in 1998, Totally Cool Ltd have registered office in Haverfordwest in Pembrokeshire. The company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
The Estate Of Henry Garnet Wolsey/
1929-10
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 29 August 2018
TM01 - Termination of appointment of director 29 August 2018
PSC04 - N/A 29 August 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 18 December 2012
AP01 - Appointment of director 20 November 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 31 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 02 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 03 April 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 25 January 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 01 March 2004
225 - Change of Accounting Reference Date 16 February 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 01 December 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 01 April 1999
288a - Notice of appointment of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
287 - Change in situation or address of Registered Office 05 February 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
NEWINC - New incorporation documents 20 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.