CULVER LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 6DU

Company number 05927086
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address LLANMAES, ST FAGANS, CARDIFF, CF5 6DU
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 2 December 2016 GBP 187,622 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of CULVER LIMITED are www.culver.co.uk, and www.culver.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Culver Limited is a Private Limited Company. The company registration number is 05927086. Culver Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Culver Limited is Llanmaes St Fagans Cardiff Cf5 6du. . GORDON DADDS CORPORATE SERVICES LIMITED is a Secretary of the company. BRAZIER, Richard is a Director of the company. READ, Richard Michael Hodgson is a Director of the company. YATES, Christopher John is a Director of the company. Secretary PROFESSIONAL REGISTRARS LIMITED has been resigned. Secretary DINERSURE LIMITED has been resigned. Secretary LLANMAES CORPORATE SERVICES LIMITED has been resigned. Director BILES, Adrian John has been resigned. Director BILES, John Christopher Morris has been resigned. Director BILES, Robert Charles has been resigned. Director BILES, Robert Charles has been resigned. Director DINERSURE LIMITED has been resigned. Director LLANMAES CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Appointed Date: 04 July 2016
Director
BRAZIER, Richard
Appointed Date: 25 February 2015
52 years old
Director
READ, Richard Michael Hodgson
Appointed Date: 21 September 2011
89 years old
Director
YATES, Christopher John
Appointed Date: 21 September 2011
71 years old

Resigned Directors

Secretary
PROFESSIONAL REGISTRARS LIMITED
Resigned: 30 September 2007
Appointed Date: 06 September 2006
Secretary
DINERSURE LIMITED
Resigned: 06 February 2013
Appointed Date: 30 September 2007
Secretary
LLANMAES CORPORATE SERVICES LIMITED
Resigned: 19 February 2013
Appointed Date: 06 February 2013
Director
BILES, Adrian John
Resigned: 23 May 2013
Appointed Date: 21 September 2011
58 years old
Director
BILES, John Christopher Morris
Resigned: 22 June 2015
Appointed Date: 21 September 2011
85 years old
Director
BILES, Robert Charles
Resigned: 29 June 2016
Appointed Date: 01 April 2015
53 years old
Director
BILES, Robert Charles
Resigned: 31 March 2011
Appointed Date: 06 September 2006
53 years old
Director
DINERSURE LIMITED
Resigned: 21 September 2011
Appointed Date: 31 March 2011
Director
LLANMAES CORPORATE SERVICES LIMITED
Resigned: 06 February 2013
Appointed Date: 21 September 2011

Persons With Significant Control

Culver Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CULVER LIMITED Events

03 Jan 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 187,622
30 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
16 Aug 2016
Full accounts made up to 31 March 2016
08 Jul 2016
Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 July 2016
...
... and 44 more events
02 Oct 2007
Return made up to 06/09/07; full list of members
02 Oct 2007
New secretary appointed
02 Oct 2007
Secretary resigned
27 Nov 2006
Accounting reference date extended from 30/09/07 to 31/12/07
06 Sep 2006
Incorporation

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