CULLIGAN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CULLIGAN (UK) LIMITED
COMPANY NUMBER
02418453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
31/08/1989
(35 years and 3 months old)
WEBSITE
http://waterlogic.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/02/2020
31/03/2023
WATERLOGIC GB LIMITED
View all previous names
BERKSHIRE
RG1 3BD
Telephone: 08448124541
TPS: No
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
Telephone: 6001845
Unit F Princes Drive Industrial Est
Coventry Road
Kenilworth
Warwickshire
CV8 2FD
Angel House
9 Shaw Park Business Village Shaw R
Wolverhampton
West Midlands
WV10 9LE
Telephone: 6001845
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERLOGIC UK LIMITED | Non-Trading | View Report |
| WATERLOGIC GB LIMITED | Active - Accounts Filed | View Report |
| AQUARIUS X1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Michael John Robert Ryall (927379511) has left the board |
| 24/08/2024 | New Confirmation Statement filed |
| 24/06/2024 | Mark Cross (930500996) has left the board |
Credit Risk Overview
Want to learn more about CULLIGAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CULLIGAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CULLIGAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2018 - Present (6 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 41 Past: 15 |
View Report |
|
12/06/2023 - Present (1 years and 6 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/08/1991 - Present (33 years and 3 months) Born in Mar 1965 |
Resigned | Director |
Current: 8 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Michael John Robert Ryall (927379511) has left the board |
| 24/08/2024 | New Confirmation Statement filed |
| 24/06/2024 | Mark Cross (930500996) has left the board |
| 13/02/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Board Member Michael Bourton (931064098) Appointed |
| 22/06/2023 | Jill Lee-Young (923533461) has left the board |
| 06/02/2023 | Gregory Philip Pritchett (923533150) has left the board |
| 03/02/2023 | New Board Member Mark Cross (930500996) Appointed |
| 20/12/2022 | John Martin Murphy (909460340) has left the board |
| 20/12/2022 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 20/12/2022 | Mark Cross (928804795) has left the board |
| 02/12/2022 | Kevin John Matthews (910017122) has left the board |
| 14/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Mark Cross (928804795) Appointed |
| 01/03/2022 | New Board Member Mark Cross (929296817) Appointed |
| 05/10/2021 | New Board Member Michael Ryall (927379511) Appointed |
| 05/10/2021 | New Board Member Michael Ryall (927379511) Appointed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 30/04/2020 | Roy Ian Lawson Dexter (919266662) has left the board |
| 12/09/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 20/02/2019 | Simon Andrew Bolton (919951734) has left the board |
| 18/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 04/09/2018 | Nicholas Frank Gillott (923533674) has left the board |
| 04/09/2018 | New Board Member Roy Ian Lawson Dexter (919266662) Appointed |
| 22/03/2018 | New Board Member Simon Andrew Bolton (919951734) Appointed |
| 22/03/2018 | New Board Member Huw William Howell Jenkins (920865065) Appointed |
| 22/03/2018 | Huw Jenkins (924415027) has left the board |
| 22/03/2018 | Simon Bolton (924415037) has left the board |
| 15/03/2018 | New Board Member Simon Bolton (924415037) Appointed |
| 15/03/2018 | New Board Member Huw Jenkins (924415027) Appointed |
| 22/01/2018 | John Dundon (905148105) has left the board |
| 30/09/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 21/07/2017 | Nicholas Gillott (923533099) has left the board |
| 21/07/2017 | New Board Member Nicholas Frank Gillott (923533674) Appointed |
| 14/07/2017 | New Board Member Nicholas Gillott (923533099) Appointed |
| 14/07/2017 | Christopher Routledge (914035731) has left the board |
| 14/07/2017 | New Company Secretary Jill Lee-Young (923533461) Appointed |
| 14/07/2017 | New Board Member Gregory Pritchett (923533150) Appointed |
| 02/11/2016 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
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