CUNCANNON LIMITED
UPHOLLAND

Hellopages » Lancashire » West Lancashire » WN8 9PY

Company number 05479309
Status Active
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address FIRST FLOOR MOSS FARM VIEW, NIPE LANE, UPHOLLAND, LANCASHIRE, WN8 9PY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CUNCANNON LIMITED are www.cuncannon.co.uk, and www.cuncannon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Cuncannon Limited is a Private Limited Company. The company registration number is 05479309. Cuncannon Limited has been working since 13 June 2005. The present status of the company is Active. The registered address of Cuncannon Limited is First Floor Moss Farm View Nipe Lane Upholland Lancashire Wn8 9py. . WHELAN, John James is a Secretary of the company. WHELAN, Anthony Patrick is a Director of the company. WHELAN, Elizabeth Anne is a Director of the company. WHELAN, John James is a Director of the company. WHELAN, Michael Joseph is a Director of the company. WHELAN, Tracy Jane is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director WHELAN, Anthony Patrick has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WHELAN, John James
Appointed Date: 13 June 2005
Director
WHELAN, Anthony Patrick
Appointed Date: 01 July 2013
63 years old
Director
WHELAN, Elizabeth Anne
Appointed Date: 04 February 2007
62 years old
Director
WHELAN, John James
Appointed Date: 13 June 2005
69 years old
Director
WHELAN, Michael Joseph
Appointed Date: 13 June 2005
73 years old
Director
WHELAN, Tracy Jane
Appointed Date: 04 February 2007
64 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 14 June 2005
Appointed Date: 13 June 2005
Director
WHELAN, Anthony Patrick
Resigned: 10 May 2006
Appointed Date: 10 May 2006
63 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 14 June 2005
Appointed Date: 13 June 2005

CUNCANNON LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
07 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
18 May 2006
Registered office changed on 18/05/06 from: the woodhouse news lane rainford st helens merseyside WA11 7TL
22 Jun 2005
Secretary resigned
22 Jun 2005
Director resigned
22 Jun 2005
Registered office changed on 22/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
13 Jun 2005
Incorporation

CUNCANNON LIMITED Charges

21 February 2013
Debenture
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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