CULTIVAR LIMITED - WREXHAM


Company Profile Company Filings

Overview

CULTIVAR LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
CULTIVAR LIMITED was incorporated 11 years ago on 17/03/2009 and has the registered number: 06849461. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2020.

CULTIVAR LIMITED - WREXHAM

This company is listed in the following categories:
25120 - Manufacture of doors and windows of metal

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

UNIT 2 VAUXHALL BUSINESS CENTRE VAUXHALL INDUSTRIAL ESTATE
WREXHAM
LL14 6HA
WALES

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1683 LIMITED (until 24/06/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/03/2016 14/04/2017

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JOHN PARRY Mar 1960 British Director 2016-04-05 CURRENT
MR DANIEL WALKER CARRUTHERS Sep 1974 British Director 2009-12-10 CURRENT
Halliwells Directors Limited Director 2009-03-17 UNTIL 2009-05-12 RESIGNED
MR MARK HALLIWELL Oct 1961 British Director 2009-03-17 UNTIL 2009-05-12 RESIGNED
MR GORDON WALKER CARRUTHERS Nov 1944 British Director 2009-05-12 UNTIL 2009-12-10 RESIGNED
MR DANIEL WALKER CARRUTHERS Sep 1974 British Director 2009-12-10 UNTIL 2014-01-09 RESIGNED
MR GORDON WALKER CARRUTHERS Nov 1944 British Secretary 2009-08-24 UNTIL 2009-12-10 RESIGNED
MR DANIEL WALKER CARRUTHERS Secretary 2009-11-10 UNTIL 2014-01-09 RESIGNED
MR MICHAEL DAMIEN BARNES Aug 1961 British Secretary 2009-05-12 UNTIL 2009-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy John Parry 2016-04-06 3/1960 Wrexham   Significant influence or control
Mr Daniel Walker Carruthers 2016-04-06 9/1974 Wrexham   Significant influence or control
Mr Gordon Walker Carruthers 2016-04-06 11/1944 Wrexham   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-09-19 31-12-2018 £15,567 Cash £-528,411 equity
Accounts Submission 2018-09-06 31-12-2017 £21,161 Cash £-348,652 equity
Accounts Submission 2017-09-30 31-12-2016 £25,895 Cash £-270,868 equity
CULTIVAR LIMITED Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £6,804 Cash £-141,239 equity
CULTIVAR LIMITED Accounts filed on 31-12-2014 2015-09-29 31-12-2014 £-57,050 equity
CULTIVAR LIMITED Accounts filed on 31-12-2013 2014-10-24 31-12-2013 £68 Cash £-40,944 equity

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