Culzean W2e Limited

General information

Name:

Culzean W2e Ltd

Office Address:

Chadwick House Warrington Road Birchwood WA3 6AE Warrington

Number: 11439784

Incorporation date: 2018-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Culzean W2e came into being in 2018 as a company enlisted under no 11439784, located at WA3 6AE Warrington at Chadwick House Warrington Road. This company has been in business for six years and its current state is active. This company currently known as Culzean W2e Limited, was earlier known as Culzean Healthcare. The change has occurred in 24th January 2019. This company's SIC and NACE codes are 35110: Production of electricity. Culzean W2e Ltd released its account information for the period up to 2021/12/31. The company's most recent annual confirmation statement was submitted on 2023/06/28.

Hai L., Geraldine H., Nicholas K. and Peter K. are listed as company's directors and have been managing the firm since 2023.

Executives who have control over the firm are as follows: Nicholas K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Culzean W2e Limited 2019-01-24
  • Culzean Healthcare Limited 2018-06-29

Financial data based on annual report

Company staff

Hai L.

Role: Director

Appointed: 21 June 2023

Latest update: 5 May 2024

Geraldine H.

Role: Director

Appointed: 12 June 2019

Latest update: 5 May 2024

Nicholas K.

Role: Director

Appointed: 29 June 2018

Latest update: 5 May 2024

Peter K.

Role: Director

Appointed: 29 June 2018

Latest update: 5 May 2024

People with significant control

Nicholas K.
Notified on 29 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter K.
Notified on 29 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-29
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
  • 38220 : Treatment and disposal of hazardous waste
  • 38210 : Treatment and disposal of non-hazardous waste
  • 35140 : Trade of electricity
5
Company Age

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