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 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
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 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 RAYMOND STANLEY MCGANNAN | Jun 1927 | British | Director | RESIGNED | |
ELIZABETH MCGANNAN | Aug 1963 | British | Director | 1997-07-01 UNTIL 2011-04-21 | RESIGNED |
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 BARBARA MARY MCGANNAN | Jun 1931 | British | Secretary | RESIGNED | |
MRS TRACEY ANN BAMBER | Mar 1969 | British | Director | 2019-08-12 UNTIL 2022-11-01 | RESIGNED |
MR BENJAMIN RAYMOND MCGANNAN | Nov 1967 | British | Secretary | 2000-03-31 UNTIL 2019-08-12 | RESIGNED |
MR NIGEL GEOFFREY ACKERMAN | Feb 1951 | British | Director | 2011-04-21 UNTIL 2019-08-12 | RESIGNED |
MR JAMIE CHRISTIAN KENT | Secretary | 2019-08-12 UNTIL 2022-11-04 | 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 |
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 |