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All Information about:

                        
Name

P.W. Coole & SON LTD

Address
Unit 8 Parkside Centre
Potters Way
Temple Farm Ind Estate
Southend-On-Sea
SS2 5SJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 April 2018
Company Register Name P.W. Coole & SON Limited
Company No. 03090951 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)32500 - Manufacture of medical and dental instruments and supplies
Company Register Statusactive
Previous Names
  • P.W. Coole & SON LTD | Surgical Holdings
  • P.W. Coole & SON LTD Surgical Holdings
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Surgical Holdings Limited Status: Active Notified: 14/10/2020 Companies House Number: 11614775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Coole, Philip Status: Ceased Notified: 31/08/2016 Ceased: 14/10/2020 Date of Birth: 02/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Coole, Daniel Potters Way, Temple Farm Industrial Estate, Southend On Sea Essex Status: Active Notified: 01/09/2000 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coole, Philip William Potters Way, Temple Farm Industrial Estate, Southend On Sea Essex Status: Active Notified: 14/08/1995 Date of Birth: 02/1948 Occupation: Surgical Insrument Maker Role: Director Country of Residence: United Kingdom Nationality: British
    Coole, Susan Kay Potters Way, Temple Farm Industrial Estate, Southend On Sea Essex Status: Active Notified: 01/09/2014 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ortho Power Repairs LTD Status: Active Companies House Number: 12402732