CULTRIX LIMITED
BARNSLEY BARRATT & WILDERS LIMITED

Hellopages » South Yorkshire » Barnsley » S70 3NA

Company number 04556716
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address KENDRAY BUSINESS CENTRE, THORNTON ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 3NA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Ian Guest as a director on 25 May 2017; Termination of appointment of Murdo Macleod as a director on 25 May 2017; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of CULTRIX LIMITED are www.cultrix.co.uk, and www.cultrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cultrix Limited is a Private Limited Company. The company registration number is 04556716. Cultrix Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Cultrix Limited is Kendray Business Centre Thornton Road Barnsley South Yorkshire S70 3na. . BAUGH, Craig Lee is a Director of the company. WILDERS, David John is a Director of the company. WILDERS, Shaun David is a Director of the company. Secretary BEATTIE, Roslyn has been resigned. Secretary BOOTH, Emma Jane has been resigned. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Director BARRATT, Andrew Christopher has been resigned. Director BOOTH, Emma Jane has been resigned. Director DAY, Dawn has been resigned. Director GUEST, Ian has been resigned. Director MACLEOD, Murdo has been resigned. Director SMITH, Alison Elizabeth has been resigned. Director WARD, Darren has been resigned. Director WILCOCK, Leslie has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BAUGH, Craig Lee
Appointed Date: 22 July 2008
43 years old
Director
WILDERS, David John
Appointed Date: 01 November 2004
69 years old
Director
WILDERS, Shaun David
Appointed Date: 08 October 2002
44 years old

Resigned Directors

Secretary
BEATTIE, Roslyn
Resigned: 16 June 2006
Appointed Date: 01 November 2003
Secretary
BOOTH, Emma Jane
Resigned: 22 July 2008
Appointed Date: 16 June 2006
Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2003
Appointed Date: 08 October 2002
Director
BARRATT, Andrew Christopher
Resigned: 01 October 2004
Appointed Date: 08 October 2002
45 years old
Director
BOOTH, Emma Jane
Resigned: 22 July 2008
Appointed Date: 01 November 2004
46 years old
Director
DAY, Dawn
Resigned: 20 December 2012
Appointed Date: 18 July 2008
61 years old
Director
GUEST, Ian
Resigned: 25 May 2017
Appointed Date: 18 July 2008
71 years old
Director
MACLEOD, Murdo
Resigned: 25 May 2017
Appointed Date: 20 December 2012
84 years old
Director
SMITH, Alison Elizabeth
Resigned: 16 June 2006
Appointed Date: 01 November 2004
54 years old
Director
WARD, Darren
Resigned: 11 July 2008
Appointed Date: 01 November 2004
59 years old
Director
WILCOCK, Leslie
Resigned: 15 April 2004
Appointed Date: 09 October 2002
77 years old

Persons With Significant Control

Mr Shaun David Wilders
Notified on: 6 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

CULTRIX LIMITED Events

26 May 2017
Termination of appointment of Ian Guest as a director on 25 May 2017
26 May 2017
Termination of appointment of Murdo Macleod as a director on 25 May 2017
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 54 more events
24 Mar 2004
Director's particulars changed
25 Nov 2003
Return made up to 08/10/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Nov 2003
New secretary appointed
25 Oct 2002
New director appointed
08 Oct 2002
Incorporation

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