CULCHETH CARPETS LIMITED
45 DEWHURST ROAD, BIRCHWOOD, WARRINGTON WA3 7PG- Active
- Private Limited Company
- Company No. 04557291
- Last Updated: 01 Mar 2024
Company Profile
CULCHETH CARPETS LIMITED was incorporated on Wednesday, October 9, 2002 as a Private Limited Company with registered address in WARRINGTON. CULCHETH CARPETS LIMITED has the status: Active and it's listed in the following category: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. This Private Limited Company has been operating for 22 years and 30 days.
| Name | CULCHETH CARPETS LIMITED |
|---|---|
| Company number | 04557291 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 DEWHURST ROAD BIRCHWOOD WARRINGTON WA3 7PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Phillip Andrew Hill Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Laura Ann Benson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Colin Benson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 12 July |
| Next annual accounts due | 12 April 2024, (-210 days left) |
| Latest accounts | 12 July 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against CULCHETH CARPETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CULCHETH CARPETS LIMITED | 09 Oct 2002 |