CULLIGAN (UK) LIMITED - READING
Company Profile | Company Filings |
Overview
CULLIGAN (UK) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
CULLIGAN (UK) LIMITED was incorporated 34 years ago on 31/08/1989 and has the registered number: 02418453. The accounts status is FULL and accounts are next due on 30/09/2024.
CULLIGAN (UK) LIMITED was incorporated 34 years ago on 31/08/1989 and has the registered number: 02418453. The accounts status is FULL and accounts are next due on 30/09/2024.
CULLIGAN (UK) LIMITED - READING
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WATERLOGIC GB LIMITED (until 31/03/2023)
WATERLOGIC GB LIMITED (until 31/03/2023)
ANGEL SPRINGS LIMITED (until 27/02/2020)
CHILTERN HILLS WATERCOOLERS LTD (until 08/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUW WILLIAM HOWELL JENKINS | Mar 1965 | British | Director | 2018-03-12 | CURRENT |
MR JAMIE CHRISTIAN KENT | Sep 1984 | British | Director | 2022-11-01 | CURRENT |
MR MICHAEL RYALL | Mar 1986 | British | Director | 2021-10-01 | CURRENT |
MR MARK CROSS | Aug 1975 | British | Director | 2022-11-01 | CURRENT |
MICHAEL BOURTON | Mar 1987 | British | Director | 2023-06-12 | CURRENT |
MRS JILL LEE-YOUNG | Secretary | 2017-07-12 UNTIL 2023-06-01 | RESIGNED | ||
MR DEE EAMON WARD | Mar 1965 | British | Director | RESIGNED | |
ALAN JOHN REEVES | Dec 1964 | British | Secretary | 1992-03-09 UNTIL 1999-01-29 | RESIGNED |
DR CLAIRE JACQUELINE FRANCESCA ABEL | Sep 1967 | British | Secretary | 2000-04-03 UNTIL 2003-12-01 | RESIGNED |
MR CHRISTOPHER ROUTLEDGE | Sep 1952 | British | Secretary | 2003-12-01 UNTIL 2017-07-12 | RESIGNED |
PETER ERNEST ROGERS | May 1937 | British | Secretary | RESIGNED | |
MR MICHAEL DAVID STACK | Jun 1949 | British | Secretary | 1999-02-01 UNTIL 2000-05-03 | RESIGNED |
MR NICHOLAS FRANK GILLOTT | Feb 1977 | British | Director | 2017-07-12 UNTIL 2018-08-31 | RESIGNED |
ALAN BLACK THOMSON | Mar 1956 | British | Director | 2000-03-29 UNTIL 2000-07-06 | RESIGNED |
MR CHRISTOPHER ROUTLEDGE | Sep 1952 | British | Director | 2003-12-01 UNTIL 2017-07-12 | RESIGNED |
PETER ERNEST ROGERS | May 1937 | British | Director | RESIGNED | |
MR GREGORY PRITCHETT | Sep 1972 | British | Director | 2017-07-12 UNTIL 2023-01-25 | RESIGNED |
JOHN MURPHY | Aug 1967 | British | Director | 2003-12-01 UNTIL 2022-11-01 | RESIGNED |
MR SIMON ANDREW BOLTON | Apr 1971 | British | Director | 2018-03-12 UNTIL 2019-02-07 | RESIGNED |
MR HOWARD JAMES GREEN | Oct 1970 | British | Director | 1997-06-09 UNTIL 2003-12-01 | RESIGNED |
MR KEVIN JOHN MATTHEWS | Aug 1957 | British | Director | 2011-07-20 UNTIL 2022-11-01 | RESIGNED |
MR JOHN DUNDON | Jan 1951 | British | Director | 2003-12-01 UNTIL 2017-12-29 | RESIGNED |
ROY IAN LAWSON DEXTER | Oct 1968 | British | Director | 2018-08-31 UNTIL 2020-04-10 | RESIGNED |
MR MARK CROSS | Aug 1975 | British | Director | 2022-02-23 UNTIL 2022-11-01 | RESIGNED |
DR CLAIRE JACQUELINE FRANCESCA ABEL | Sep 1967 | British | Director | 2001-01-23 UNTIL 2003-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waterlogic Uk Ltd | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |