CULLIGAN (UK) LIMITED
HIGH WYCOMBE LEITH WATER LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3SE

Company number 08915340
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address HALIFAX HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3SE
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of CULLIGAN (UK) LIMITED are www.culliganuk.co.uk, and www.culligan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Culligan Uk Limited is a Private Limited Company. The company registration number is 08915340. Culligan Uk Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Culligan Uk Limited is Halifax House Coronation Road Cressex Business Park High Wycombe Buckinghamshire United Kingdom Hp12 3se. . SMITH, Christopher is a Director of the company. SMITH, Nicholas John is a Director of the company. WARD, Timothy John is a Director of the company. The company operates in "Water collection, treatment and supply".


Current Directors

Director
SMITH, Christopher
Appointed Date: 27 February 2014
58 years old

Director
SMITH, Nicholas John
Appointed Date: 27 February 2014
65 years old

Director
WARD, Timothy John
Appointed Date: 27 February 2014
58 years old

Persons With Significant Control

Mr Christopher Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

CULLIGAN (UK) LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

25 Nov 2015
Registered office address changed from Culligan House Unit 3, the Gateway Centre Coronation Road High Wycombe HP12 3SU to Halifax House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SE on 25 November 2015
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
04 Apr 2014
Company name changed leith water LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-04-02

04 Apr 2014
Change of name notice
01 Apr 2014
Registration of charge 089153400001
31 Mar 2014
Registered office address changed from 6 Victoria Place Carlisle CA1 1ES United Kingdom on 31 March 2014
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 100

CULLIGAN (UK) LIMITED Charges

28 March 2014
Charge code 0891 5340 0001
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…