CULLIGAN WATER LIMITED - READING


Company Profile Company Filings

Overview

CULLIGAN WATER LIMITED is a Private Limited Company from READING and has the status: Active.
CULLIGAN WATER LIMITED was incorporated 46 years ago on 25/08/1977 and has the registered number: 01327099. The accounts status is FULL and accounts are next due on 30/09/2024.

CULLIGAN WATER LIMITED - READING

This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOURTH FLOOR ABBOTS HOUSE
READING
BERKSHIRE
RG1 3BD

This Company Originates in : United Kingdom
Previous trading names include:
WATER WELLBEING LIMITED (until 17/02/2021)
WATER FOR WORK AND HOME LIMITED (until 01/04/2015)
GEORGE S. CLAYTON (MARDEN) LIMITED (until 04/10/2006)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH ANNE WILLIAMS Nov 1974 British Director 2019-08-12 CURRENT
MR JAMIE CHRISTIAN KENT Sep 1984 British Director 2022-11-04 CURRENT
MR BENJAMIN RAYMOND MCGANNAN Nov 1967 British Director 1991-12-31 UNTIL 2019-08-12 RESIGNED
MRS BARBARA MARY MCGANNAN Jun 1931 British Director RESIGNED
MR ROBERT JOHN INNES Mar 1983 British Director 2021-01-08 UNTIL 2023-03-31 RESIGNED
STEPHEN GARY HILL Mar 1955 British Director 2011-04-21 UNTIL 2019-08-12 RESIGNED
MR SIMON TOBY PENNINGTON EDGAR Feb 1964 British Director 2013-11-07 UNTIL 2019-08-12 RESIGNED
MR SIMON TOBY PENNINGTON EDGAR Feb 1964 British Director 2019-08-12 UNTIL 2023-03-31 RESIGNED
MRS TRACEY ANN BAMBER Mar 1969 British Director 2019-08-12 UNTIL 2022-11-01 RESIGNED
MR NIGEL GEOFFREY ACKERMAN Feb 1951 British Director 2011-04-21 UNTIL 2019-08-12 RESIGNED
MR BENJAMIN RAYMOND MCGANNAN Nov 1967 British Secretary 2000-03-31 UNTIL 2019-08-12 RESIGNED
MRS BARBARA MARY MCGANNAN Jun 1931 British Secretary RESIGNED
MR JAMIE CHRISTIAN KENT Secretary 2019-08-12 UNTIL 2022-11-04 RESIGNED
ELIZABETH MCGANNAN Aug 1963 British Director 1997-07-01 UNTIL 2011-04-21 RESIGNED
MR RAYMOND STANLEY MCGANNAN Jun 1927 British Director RESIGNED
MR ANDREW MAURICE VICKERS Aug 1964 British Director 2011-04-21 UNTIL 2019-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ai Aqua Zip Uk Limited 2019-08-12 Dereham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Benjamin Raymond Stanley Mcgannan 2016-04-06 - 2019-08-12 11/1967 Maidstone   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Geoffrey Ackerman 2016-04-06 - 2019-08-12 2/1951 Saffron Walden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAWK SPRING WATER (S.E.) LIMITED KENT Dissolved... TOTAL EXEMPTION FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
WATERLINE (UK) LTD BRANDON Dissolved... TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
MAIDSTONE UNITED FOOTBALL CLUB LTD MAIDSTONE Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
EDGAR'S COOLWATER LIMITED KENT Dissolved... DORMANT 99999 - Dormant Company
OFFICE WATERCOOLERS LIMITED WALSALL Active FULL 82990 - Other business support service activities n.e.c.
COMMONSIDE COMMUNITY DEVELOPMENT TRUST MITCHAM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
OFFICE WATERCOOLERS (S.W.) LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
WATERCOOLERS SOUTHERN LIMITED TONBRIDGE Dissolved... TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
THE PURA WATER COMPANY LTD TONBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
NATURAL WELSH WATER LIMITED NR TONBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
WEALDEN CARS LIMITED GRAVESEND Dissolved... TOTAL EXEMPTION SMALL 6022 - Taxi operation
MAN AND VANS LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 49420 - Removal services
WATERCOOLERWORLD LIMITED READING ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ALXION LTD LONDON Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
HUNTER WHITE LTD GILLINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WELLBEING PEOPLE LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
KWL ENTERPRISES LIMITED NR TONBRIDGE ENGLAND Dissolved... 47990 - Other retail sale not in stores, stalls or markets
MCGANNON HOLDINGS LIMITED GILLINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HYDRATE WATER LIMITED GLASGOW Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Water Wellbeing Limited - Accounts to registrar (filleted) - small 18.1 2018-07-27 31-03-2018 £305,934 Cash £1,332,104 equity
Water Wellbeing Limited - Accounts to registrar - small 17.2 2017-09-22 31-03-2017 £5,623 Cash £989,295 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOVING SUN LIMITED READING Active DORMANT 99999 - Dormant Company
MONARCH WATER LIMITED READING ENGLAND Active SMALL 27510 - Manufacture of electric domestic appliances
M. CUNHA UK LTD READING Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
NETWORK HERO LIMITED READING Active SMALL 78300 - Human resources provision and management of human resources functions
FOHEN LIMITED READING ENGLAND Active SMALL 28140 - Manufacture of taps and valves
WLI DR & J HOLDINGS LTD READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WLI MEXICO HOLDINGS LTD READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CULLIGAN US HOLDINGS LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CULLIGAN PURE HOLDINGS LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JULIA BRANSON RESTRUCTURING SUPPORT LLP READING Active TOTAL EXEMPTION FULL None Supplied