Company number 03846255
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address C/O HAWSONS JUBILEE HOUSE, 32 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 8JH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JAMES CULVERHOUSE LIMITED are www.jamesculverhouse.co.uk, and www.james-culverhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. James Culverhouse Limited is a Private Limited Company.
The company registration number is 03846255. James Culverhouse Limited has been working since 22 September 1999.
The present status of the company is Active. The registered address of James Culverhouse Limited is C O Hawsons Jubilee House 32 Duncan Close Moulton Park Northampton Nn3 8jh. . CULVERHOUSE, Kim Louise is a Secretary of the company. CULVERHOUSE, Stephen is a Director of the company. Secretary JAMES, Michael Geoffery has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JAMES, Michael Geoffery has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Persons With Significant Control
Stephen Culverhouse
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
JAMES CULVERHOUSE LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
24 Sep 1999
Secretary resigned
24 Sep 1999
New secretary appointed
24 Sep 1999
New director appointed
24 Sep 1999
New director appointed
22 Sep 1999
Incorporation