CULDUTHEL LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1SD

Company number 08825173
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address 36 ALBERT ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 1SD
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 36 Albert Road Henley-on-Thames Oxfordshire RG9 1SD on 11 July 2016. The most likely internet sites of CULDUTHEL LIMITED are www.culduthel.co.uk, and www.culduthel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Culduthel Limited is a Private Limited Company. The company registration number is 08825173. Culduthel Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of Culduthel Limited is 36 Albert Road Henley On Thames Oxfordshire England Rg9 1sd. . MILROY, Margaret Jane is a Director of the company. MILROY, Margaret Lilian is a Director of the company. MILROY, Peter James Mcgregor is a Director of the company. The company operates in "Activities of investment trusts".


Current Directors

Director
MILROY, Margaret Jane
Appointed Date: 08 April 2014
59 years old
Director
MILROY, Margaret Lilian
Appointed Date: 23 December 2013
87 years old
Director
MILROY, Peter James Mcgregor
Appointed Date: 08 April 2014
61 years old

Persons With Significant Control

Mrs Margaret Lilian Milroy
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr Peter James Mcgregor Milroy
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Ms Margaret Jane Milroy
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Bourse Trust Company Limited As Trustee Of The Wealth Preservation Trust 05.04.2013
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CULDUTHEL LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 36 Albert Road Henley-on-Thames Oxfordshire RG9 1SD on 11 July 2016
18 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 1 more events
12 Jun 2014
Appointment of Ms Margaret Jane Milroy as a director
12 Jun 2014
Appointment of Peter James Mcgregor Milroy as a director
02 Apr 2014
Statement of capital following an allotment of shares on 25 February 2014
  • GBP 1,000
25 Mar 2014
Change of share class name or designation
23 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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