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COOL PROJECTS LIMITED

Company
COOL PROJECTS LIMITED (03289419)

COOL PROJECTS

Phone: 01252 542 100
A⁺ rating

ABOUT COOL PROJECTS LIMITED

Responsible for controlling the direction of the company and its performance. Generates new business and gives approval of new projects. Ensures correct practises are being met. Has ultimate responsibility for the day to day running through to developing strategies for business development and growth.

Company Secretary/Financial Director

Works with all departments of the business to help plan and manage budgets. Collates information to provide analysis for historic, current and future planning. Hands on in general accounts and personnel.

Pete has spent 25 years within the air conditioning industry and has a wealth of experience. His technical ability and knowledge will help to generate and develop new business. He is also responsible for the smooth running of installation projects for clients including Boots and The Co-op.

Works closely with the other managers in the team expanding the business and promoting the company. Having worked previously in the service sector he recognises the importance of ‘getting it right’ first time and so strives to ensure that our level service is always at its highest.

Coordinates smooth running of the office and over looks all departments of the business. Responsibilities include premises, IT, communications, website, staff training & courses. Staff welfare.

Liaises with clients on behalf of the directors. Provide quotations, follow ups, manuals and ordering of parts. Manages sub contractors and labour allocations. Manages the company vehicles ensuring services, MOT’s, warranties and breakdowns are kept up to date.

Accepts service calls/breakdowns by phone/email. Plans engineers’ diaries to location and priority of calls. Provides quotations to clients for completion of works. Orders parts and sees jobs through to satisfactory client completion.

As well as working in the accounts department Alexandra is also responsible for all Cool Projects payroll

Here are some of the production projects we have worked on over the last few years. Please click on the picture for a better view

Its is a legal requirement that you, as a company, have the systems annually checked to ensure their integrity and ensure that everyone handling and servicing the equipment is fully F-Gas certified.

KEY FINANCES

Year
2016
Assets
£890.77k ▲ £92.74k (11.62 %)
Cash
£148.81k ▲ £114.06k (328.25 %)
Liabilities
£574.33k ▲ £84.56k (17.26 %)
Net Worth
£316.44k ▲ £8.18k (2.65 %)

REGISTRATION INFO

Company name
COOL PROJECTS LIMITED
Company number
03289419
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Dec 1996
Age - 28 years
Home Country
United Kingdom

CONTACTS

Website
www.coolprojects.co.uk
Phones
01252 542 100
01252 850 540
Registered Address
13 ALEXANDRA ROAD,
FARNBOROUGH,
HAMPSHIRE,
GU14 6BU

ECONOMIC ACTIVITIES

35300
Steam and air conditioning supply

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LAST EVENTS

23 Jan 2017
Confirmation statement made on 9 December 2016 with updates
21 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Apr 2016
Appointment of Mr Andrew William Warwick as a director on 1 April 2016

CHARGES

28 February 2014
Status
Outstanding
Delivered
20 March 2014
Persons entitled
Rbs Invoice Finance Limited
Description
Notification of addition to or amendment of charge…

29 March 2000
Status
Outstanding
Delivered
7 April 2000
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also


Last update 2018

COOL PROJECTS LIMITED DIRECTORS

Andrew Warwick

  Acting
Appointed
06 April 2016
Role
Secretary
Address
13 Alexandra Road, Farnborough, Hampshire, GU14 6BU
Name
WARWICK, Andrew

Adam Geromi Dyne

  Acting PSC
Appointed
09 December 1996
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
Northington Down House, Northington Down, Alresford, Hampshire, United Kingdom, SO24 9TZ
Country Of Residence
England
Name
DYNE, Adam Geromi
Notified On
1 October 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Christine Hayley Dyne

  Acting
Appointed
09 December 1996
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
Northington Down House, Northington Down, Alresford, Hampshire, United Kingdom, SO24 9TZ
Country Of Residence
England
Name
DYNE, Christine Hayley

James Thomas

  Acting
Appointed
20 February 2013
Occupation
Engineering Consultant
Role
Director
Age
48
Nationality
British
Address
62 Northfield Road, Thatcham, Berkshire, England, RG18 3ES
Country Of Residence
England
Name
THOMAS, James

Andrew William Warwick

  Acting
Appointed
01 April 2016
Occupation
Director
Role
Director
Age
63
Nationality
British
Address
13 Alexandra Road, Farnborough, Hampshire, GU14 6BU
Country Of Residence
England
Name
WARWICK, Andrew William

Christine Hayley Dyne

  Resigned PSC
Appointed
09 December 1996
Resigned
06 April 2016
Occupation
Director
Role
Secretary
Nationality
British
Address
Northington Down House, Northington Down, Alresford, Hampshire, United Kingdom, SO24 9TZ
Name
DYNE, Christine Hayley
Notified On
1 October 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

LONDON LAW SECRETARIAL LIMITED

  Resigned
Appointed
09 December 1996
Resigned
09 December 1996
Role
Nominee Secretary
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SECRETARIAL LIMITED

Timothy James Haigh Ellery

  Resigned
Appointed
01 September 2001
Resigned
31 October 2003
Occupation
Engineer
Role
Director
Age
56
Nationality
British
Address
30 Blenheim Road, Maidenhead, Berkshire, SL6 5HD
Name
HAIGH ELLERY, Timothy James

LONDON LAW SERVICES LIMITED

  Resigned
Appointed
09 December 1996
Resigned
09 December 1996
Role
Nominee Director
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SERVICES LIMITED

Stephen Martin Pullen

  Resigned
Appointed
23 May 2002
Resigned
07 April 2003
Occupation
Manager
Role
Director
Age
61
Nationality
British
Address
8 Bishops Square, Cranleigh, Surrey, GU6 7ER
Name
PULLEN, Stephen Martin

John Paul Whelan

  Resigned
Appointed
17 September 2001
Resigned
31 January 2002
Occupation
Director
Role
Director
Age
50
Nationality
British
Address
782 Great West Road, Isleworth, London, Twickenham, TW7 5NA
Name
WHELAN, John Paul

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Excellent according to the company’s financial health.