CULLEN INVESTMENTS UK LIMITED
GUILDFORD WATSON CAPITAL LIMITED PIMCO 2464 LIMITED

Hellopages » Surrey » Guildford » GU2 4HN

Company number 05766628
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, ENGLAND, GU2 4HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Registered office address changed from 8th Floor 1 Knightsbridge Green London SW1X 7NE to Mount Manor House 16 the Mount Guildford GU2 4HN on 18 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CULLEN INVESTMENTS UK LIMITED are www.culleninvestmentsuk.co.uk, and www.cullen-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Cullen Investments Uk Limited is a Private Limited Company. The company registration number is 05766628. Cullen Investments Uk Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Cullen Investments Uk Limited is Mount Manor House 16 The Mount Guildford England Gu2 4hn. . GIBSON, William Gerald is a Secretary of the company. GIBSON, William Gerald is a Director of the company. WATSON, Eric John is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director FLAY, Mark Peter has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GIBSON, William Gerald
Appointed Date: 03 August 2006
Director
GIBSON, William Gerald
Appointed Date: 03 August 2006
56 years old
Director
WATSON, Eric John
Appointed Date: 03 August 2006
66 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 August 2006
Appointed Date: 03 April 2006
Director
FLAY, Mark Peter
Resigned: 14 September 2012
Appointed Date: 06 November 2006
51 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 03 August 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Watson Capital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CULLEN INVESTMENTS UK LIMITED Events

23 May 2017
Confirmation statement made on 5 May 2017 with updates
18 Jan 2017
Registered office address changed from 8th Floor 1 Knightsbridge Green London SW1X 7NE to Mount Manor House 16 the Mount Guildford GU2 4HN on 18 January 2017
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
05 Mar 2007
New director appointed
02 Jan 2007
New director appointed
03 Aug 2006
Company name changed watson capital LIMITED\certificate issued on 03/08/06
21 Apr 2006
Company name changed pimco 2464 LIMITED\certificate issued on 21/04/06
03 Apr 2006
Incorporation

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