CULTIVAR LIMITED
CHOLMONDELEY HALLCO 1683 LIMITED

Hellopages » Cheshire » Cheshire East » SY14 8AQ

Company number 06849461
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address UNIT 9, CASTLE FARM, CHOLMONDELEY, CHESHIRE, SY14 8AQ
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of CULTIVAR LIMITED are www.cultivar.co.uk, and www.cultivar.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Whitchurch (Shrops) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cultivar Limited is a Private Limited Company. The company registration number is 06849461. Cultivar Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Cultivar Limited is Unit 9 Castle Farm Cholmondeley Cheshire Sy14 8aq. . CARRUTHERS, Daniel Walker is a Director of the company. PARRY, Timothy John is a Director of the company. Secretary BARNES, Michael Damien has been resigned. Secretary CARRUTHERS, Daniel Walker has been resigned. Secretary CARRUTHERS, Gordon Walker has been resigned. Director CARRUTHERS, Daniel Walker has been resigned. Director CARRUTHERS, Gordon Walker has been resigned. Director HALLIWELL, Mark has been resigned. Director Halliwells Directors Limited has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Director
CARRUTHERS, Daniel Walker
Appointed Date: 10 December 2009
51 years old
Director
PARRY, Timothy John
Appointed Date: 05 April 2016
65 years old

Resigned Directors

Secretary
BARNES, Michael Damien
Resigned: 24 August 2009
Appointed Date: 12 May 2009
Secretary
CARRUTHERS, Daniel Walker
Resigned: 09 January 2014
Appointed Date: 10 November 2009
Secretary
CARRUTHERS, Gordon Walker
Resigned: 10 December 2009
Appointed Date: 24 August 2009
Director
CARRUTHERS, Daniel Walker
Resigned: 09 January 2014
Appointed Date: 10 December 2009
51 years old
Director
CARRUTHERS, Gordon Walker
Resigned: 10 December 2009
Appointed Date: 12 May 2009
81 years old
Director
HALLIWELL, Mark
Resigned: 12 May 2009
Appointed Date: 17 March 2009
64 years old
Director
Halliwells Directors Limited
Resigned: 12 May 2009
Appointed Date: 17 March 2009

Persons With Significant Control

Mr Timothy John Parry
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Daniel Walker Carruthers
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Gordon Walker Carruthers
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CULTIVAR LIMITED Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016
Appointment of Mr Timothy John Parry as a director on 5 April 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
23 Jun 2009
Appointment terminated director mark halliwell
23 Jun 2009
Registered office changed on 23/06/2009 from, 3 hardman square, spinningfields, manchester, M3 3EB
23 Jun 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
20 Jun 2009
Company name changed hallco 1683 LIMITED\certificate issued on 24/06/09
17 Mar 2009
Incorporation

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