JOHN CULLEY LIMITED
MIDDLESEX

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Company number 05177228
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 1 LEIGHTON AVENUE, PINNER, MIDDLESEX, HA5 3BW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHN CULLEY LIMITED are www.johnculley.co.uk, and www.john-culley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. John Culley Limited is a Private Limited Company. The company registration number is 05177228. John Culley Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of John Culley Limited is 1 Leighton Avenue Pinner Middlesex Ha5 3bw. . CULLEY, Patricia Ann is a Secretary of the company. CULLEY, Amanda Jane is a Director of the company. CULLEY, John Edward is a Director of the company. CULLEY, Patricia Ann is a Director of the company. CULLEY, Samantha Louise is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CULLEY, Patricia Ann
Appointed Date: 12 July 2004

Director
CULLEY, Amanda Jane
Appointed Date: 07 October 2004
53 years old

Director
CULLEY, John Edward
Appointed Date: 12 July 2004
81 years old

Director
CULLEY, Patricia Ann
Appointed Date: 12 July 2004
81 years old

Director
CULLEY, Samantha Louise
Appointed Date: 07 October 2004
46 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004

Persons With Significant Control

Mr John Edward Culley
Notified on: 12 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN CULLEY LIMITED Events

24 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

03 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
28 Jul 2004
Ad 12/07/04--------- £ si 98@1=98 £ ic 2/100
13 Jul 2004
Registered office changed on 13/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX
13 Jul 2004
Secretary resigned
13 Jul 2004
Director resigned
12 Jul 2004
Incorporation