CUADRILLA WEALD LIMITED
BAMBER BRIDGE TANGLEWOOD RESOURCES LIMITED

Hellopages » Lancashire » South Ribble » PR5 6AW

Company number 06811599
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address CUADRILLA HOUSE UNIT 6 SCEPTRE COURT, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, ENGLAND, PR5 6AW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Mark Lappin as a director on 8 May 2017; Termination of appointment of Andrew Ian Quarles Van Ufford as a director on 5 May 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CUADRILLA WEALD LIMITED are www.cuadrillaweald.co.uk, and www.cuadrilla-weald.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Cuadrilla Weald Limited is a Private Limited Company. The company registration number is 06811599. Cuadrilla Weald Limited has been working since 05 February 2009. The present status of the company is Active. The registered address of Cuadrilla Weald Limited is Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston England Pr5 6aw. . EGAN, Francis Gerard is a Director of the company. LAPPIN, Mark is a Director of the company. Secretary ALDLEX LIMITED has been resigned. Director ASHTON, Hubert William has been resigned. Director CARLTON, Dennis Ray has been resigned. Director CARRUTHERS, Anthony David has been resigned. Director MILLER, Mark Andrew has been resigned. Director PRICE, Andrew Christopher has been resigned. Director QUARLES VAN UFFORD, Andrew Ian, Dr has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
EGAN, Francis Gerard
Appointed Date: 09 July 2012
64 years old
Director
LAPPIN, Mark
Appointed Date: 08 May 2017
64 years old

Resigned Directors

Secretary
ALDLEX LIMITED
Resigned: 11 December 2012
Appointed Date: 05 February 2009
Director
ASHTON, Hubert William
Resigned: 10 March 2009
Appointed Date: 05 February 2009
68 years old
Director
CARLTON, Dennis Ray
Resigned: 16 February 2013
Appointed Date: 10 March 2009
75 years old
Director
CARRUTHERS, Anthony David
Resigned: 31 August 2015
Appointed Date: 19 April 2012
67 years old
Director
MILLER, Mark Andrew
Resigned: 28 February 2013
Appointed Date: 10 March 2009
71 years old
Director
PRICE, Andrew Christopher
Resigned: 25 September 2015
Appointed Date: 10 March 2009
56 years old
Director
QUARLES VAN UFFORD, Andrew Ian, Dr
Resigned: 05 May 2017
Appointed Date: 21 May 2013
58 years old

Persons With Significant Control

Cuadrilla Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUADRILLA WEALD LIMITED Events

09 May 2017
Appointment of Mr Mark Lappin as a director on 8 May 2017
09 May 2017
Termination of appointment of Andrew Ian Quarles Van Ufford as a director on 5 May 2017
26 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jan 2016
Registered office address changed from Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ to Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW on 27 January 2016
...
... and 42 more events
24 Mar 2009
Director appointed dennis ray carlton
18 Mar 2009
Appointment terminated director hubert ashton
18 Mar 2009
Director appointed andrew price
03 Mar 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
05 Feb 2009
Incorporation

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