CULLEN'S HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CULLEN'S HOLDINGS LIMITED
COMPANY NUMBER
01790528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/02/1984
(40 years and 9 months old)
WEBSITE
RICHOUX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/06/2019
ACCOUNTS MADE UP TO
23/02/2019
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PREVIOUS NAMES
09/02/1984
28/01/1985
WATLING (105) PLC
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
Credit Risk Overview
Want to learn more about CULLEN'S HOLDINGS 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 CULLEN'S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CULLEN'S HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jan 1953 |
Resigned | Director |
Current: 3 Past: 39 |
View Report |
|
22/08/1992 - 23/06/1997 (4 years and 10 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 16 Past: 120 |
View Report |
|
Born in Mar 1956 |
Resigned | Secretary |
Current: 1 Past: 25 |
View Report |
|
22/08/1992 - 23/06/1997 (4 years and 10 months) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 20/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 16/05/2024 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 16/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/12/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 07/12/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 02/11/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 25/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 04/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/07/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 24/07/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 21/07/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 19/07/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 06/07/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 03/07/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 12/06/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 09/06/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 06/06/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 06/06/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 06/06/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 04/05/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 20/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 12/04/2023 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 17/10/2019 | New Accounts filed |
| 12/09/2019 | Change in Reg. Office |
| 14/08/2019 | TESCO SERVICES LIMITED (917525963) has left the board |
| 14/08/2019 | Bruce Marsh (920970435) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 07/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 07/07/2016 | New Board Member Bruce Marsh (920970435) Appointed |
| 22/06/2016 | New Confirmation Statement filed |
| 04/05/2016 | TESCO SERVICES LIMITED (917527525) has left the board |
| 04/05/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
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