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- CULLIGAN WATER LIMITED
CULLIGAN WATER LIMITED
Active - Accounts Filed
General Information
NAME
CULLIGAN WATER LIMITED
COMPANY NUMBER
01327099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46341 -
Wholesale of fruit and vegetable juices, mineral water and soft drinks
INCORPORATION DATE
25/08/1977
(47 years and 2 months old)
WEBSITE
http://wellbeingpeople.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/04/2015
17/02/2021
WATER WELLBEING LIMITED
View all previous names
Previous Names
01/04/2015 17/02/2021 WATER WELLBEING LIMITED
04/10/2006 01/04/2015 WATER FOR WORK AND HOME LIMITED
31/12/1977 04/10/2006 GEORGE S. CLAYTON (MARDEN) LIMITED
25/08/1977 31/12/1977 DUDEEN (GENERAL ENGINEERS) LIMITED
BERKSHIRE
RG1 3BD
Telephone: 01622834834
TPS: No
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
Trafalgar House
Rashs Green
Dereham
Norfolk
NR19 1JG
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 |
---|---|---|
AI AQUA ZIP UK LIMITED | Active - Accounts Filed | View Report |
CULLIGAN WATER LIMITED | Active - Accounts Filed | View Report |
WATERCOOLERWORLD LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Confirmation Statement filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CULLIGAN WATER 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 WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CULLIGAN WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/08/2019 - Present (5 years and 3 months) 12/08/2019 - Present (5 years and 3 months) Born in Nov 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 33 |
View Report |
04/11/2022 - Present (2years) Born in Sep 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 14 |
View Report |
11/10/1991 - 11/04/1998 (6 years and 6 months) Born in Jun 1927 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 11/10/1991 - 31/03/2000 (8 years and 5 months) Secretary: 11/10/1991 - 31/03/2000 (8 years and 5 months) Born in Jun 1931 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Benjamin Raymond Stanley McGannan Director: 31/12/1991 - Present (32 years and 10 months) Secretary: 31/03/2000 - Present (24 years and 7 months) Born in Nov 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADVENT INTERNATIONAL CORP | N/A | N/A |
ADVENT INTERNATIONAL LTD | Active - Accounts Filed | View Report |
AI AQUA ZIP BIDCO PTY LTD | N/A | N/A |
AI AQUA ZIP UK LIMITED | Active - Accounts Filed | View Report |
CULLIGAN WATER LIMITED | Active - Accounts Filed | View Report |
WATERCOOLERWORLD LIMITED | Company is dissolved | View Report |
INSTANTA LIMITED | Company is dissolved | View Report |
THE WATER DELIVERY COMPANY UK LIMITED | Active - Accounts Filed | View Report |
ZIP HEATERS (UK) LTD | Active - Accounts Filed | View Report |
AI LADDER (LUXEMBOURG) SUBCO SARL | N/A | N/A |
AI LADDER LIMITED | In Liquidation | View Report |
LAIRD LIMITED | Active - Accounts Filed | View Report |
LAIRD AMERICA INC | N/A | N/A |
LAIRD CONTROLS HOLDINGS INC | N/A | N/A |
LAIRD MANAGEMENT SA | N/A | N/A |
LAIRD OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LAIRD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LAIRD ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LAIRD CONNECTIVITY UK LIMITED | Active - Accounts Filed | View Report |
LAIRD TECHNOLOGIES (HOLDINGS) II AB | N/A | N/A |
LAIRD TECHNOLOGIES INC | N/A | N/A |
LAIRD TREASURY LIMITED | In Liquidation | View Report |
STEWARD INC | N/A | N/A |
TARADA CORP | N/A | N/A |
IDEMIA FRANCE S.A.S | N/A | N/A |
IDEMIA UK HOLDING LIMITED | Active - Accounts Filed | View Report |
IDEMIA UK LIMITED | Active - Accounts Filed | View Report |
IDEMIA UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
OBERTHUR TECHNOLOGIES SA | N/A | N/A |
SUNLEY HOUSE CAPITAL MANAGEMENT LLC | N/A | N/A |
SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
UNIT4 BUSINESS SOFTWARE HOLDING BV | N/A | N/A |
UNIT4 BUSINESS SOFTWARE (IRELAND) LIMITED | N/A | N/A |
UNIT4 UK SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
UNIT4 BUSINESS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
CODA LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Confirmation Statement filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 14/04/2023 | Event: Robert John Innes (912440445) has left the board |
Date: 13/04/2023 | Event: Simon Toby Pennington Edgar (905312376) has left the board |
Date: 14/03/2023 | Event: New Accounts filed |
Date: 09/12/2022 | Event: Jamie Christian Kent (926140816) has left the board |
Date: 09/12/2022 | Event: New Board Member Jamie Christian Kent (928128592) Appointed |
Date: 08/11/2022 | Event: Tracey Ann Bamber (925712048) has left the board |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 30/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Board Member Robert John Innes (912440445) Appointed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: Change in Reg. Office |
Date: 22/08/2019 | Event: New Board Member Simon Toby Pennington Edgar (905312376) Appointed |
Date: 15/08/2019 | Event: New Company Secretary Jamie Christian Kent (926140816) Appointed |
Date: 15/08/2019 | Event: Change in Reg. Office |
Date: 15/08/2019 | Event: New Board Member Sarah Anne Williams (924388588) Appointed |
Date: 15/08/2019 | Event: New Board Member Tracey Ann Bamber (925712048) Appointed |
Date: 15/08/2019 | Event: Benjamin Raymond Stanley McGannan (904678687) has left the board |
Date: 15/08/2019 | Event: Nigel Geoffrey Ackerman (901374143) has left the board |
Date: 15/08/2019 | Event: Stephen Gary Hill (908075841) has left the board |
Date: 15/08/2019 | Event: Andrew Maurice Vickers (915986908) has left the board |
Date: 15/08/2019 | Event: Simon Toby Pennington Edgar (905312376) has left the board |
Date: 06/08/2019 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 31/07/2018 | Event: New Accounts filed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 25/11/2016 | Event: New Confirmation Statement filed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 06/11/2015 | Event: New Confirmation Statement filed |
Date: 04/11/2015 | Event: New Accounts filed |
Date: 06/04/2015 | Event: New Accounts filed |
Date: 07/11/2014 | Event: New Confirmation Statement filed |
Date: 31/12/2013 | Event: Simon Toby Pennington Edgar (918378664) has left the board |
Date: 31/12/2013 | Event: New Board Member Simon Toby Pennington Edgar (905312376) Appointed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 24/12/2013 | Event: New Board Member Simon Toby Pennington Edgar (918378664) Appointed |
Date: 28/10/2013 | Event: New Confirmation Statement filed |
Date: 29/10/2012 | Event: New Confirmation Statement filed |
Date: 28/09/2012 | Event: New Accounts filed |
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