CULZEAN W2E LIMITED - WARRINGTON


Company Profile Company Filings

Overview

CULZEAN W2E LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CULZEAN W2E LIMITED was incorporated 6 years ago on 29/06/2018 and has the registered number: 11439784. The accounts status is GROUP and accounts are next due on 30/09/2024.

CULZEAN W2E LIMITED - WARRINGTON

This company is listed in the following categories:
35110 - Production of electricity
35140 - Trade of electricity
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste

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

CHADWICK HOUSE WARRINGTON ROAD
WARRINGTON
CHESHIRE
WA3 6AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CULZEAN HEALTHCARE LIMITED (until 24/01/2019)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAI PENG LEE Aug 1966 Malaysian Director 2023-06-21 CURRENT
MR PETER BENSON KENNEDY Dec 1951 British Director 2018-06-29 CURRENT
MR NICHOLAS BENSON KENNEDY Jan 1980 British Director 2018-06-29 CURRENT
MS GERALDINE HII SIAW WEI Sep 1978 Malaysian Director 2019-06-12 CURRENT
MR SIEW CHEONG HO Nov 1962 Malaysian Director 2019-06-12 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Benson Kennedy 2018-06-29 1/1980 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Benson Kennedy 2018-06-29 12/1951 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CULZEAN WASTE MANAGEMENT LIMITED WARRINGTON Dissolved... NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services
CULZEAN GENERATION LIMITED WARRINGTON ENGLAND Active -... DORMANT 35110 - Production of electricity
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CULZEAN W2E LIMITED 2020-05-01 31-12-2018 £100 equity

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