CULLETON & CULLETON LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 07097748
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of CULLETON & CULLETON LIMITED are www.culletonculleton.co.uk, and www.culleton-culleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Culleton Culleton Limited is a Private Limited Company. The company registration number is 07097748. Culleton Culleton Limited has been working since 08 December 2009. The present status of the company is Active. The registered address of Culleton Culleton Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts Wd17 1hp. . CULLETON, Lucy Kathleen is a Secretary of the company. CULLETON, Lucy Kathleen is a Director of the company. CULLETON, Paul Anthony is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CULLETON, Lucy Kathleen
Appointed Date: 08 December 2009

Director
CULLETON, Lucy Kathleen
Appointed Date: 08 December 2009
69 years old

Director
CULLETON, Paul Anthony
Appointed Date: 08 December 2009
69 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 December 2009
Appointed Date: 08 December 2009

Director
DAVIES, Dunstana Adeshola
Resigned: 08 December 2009
Appointed Date: 08 December 2009
70 years old

Persons With Significant Control

Mrs Lucy Kathleen Culleton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Anthony Culleton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CULLETON & CULLETON LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100

...
... and 15 more events
14 Jan 2010
Appointment of Paul Anthony Culleton as a director
14 Jan 2010
Appointment of Lucy Kathleen Culleton as a director
10 Dec 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
10 Dec 2009
Termination of appointment of Dunstana Davies as a director
08 Dec 2009
Incorporation