CUBICO (UK) LIMITED
PEEL AVENUE, CALDER BUSINESS PARK, WAKEFIELD WF2 7UA- Active
- Private Limited Company
- Company No. 08073879
- Last Updated: 01 Mar 2024
Company Profile
CUBICO (UK) LIMITED was incorporated on Thursday, May 17, 2012 as a Private Limited Company with registered address in WAKEFIELD. CUBICO (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 12 years 9 months and 7 days.
| Name | CUBICO (UK) LIMITED |
|---|---|
| Company number | 08073879 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEEL AVENUE CALDER BUSINESS PARK WAKEFIELD WF2 7UA |
|---|---|
| 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 Craig Alan Waddington Nationality: British |
Dates: Friday, September 2, 2016 - Friday, September 2, 2016
right to appoint and remove directors
|
| Cubico Group Limited Oakwell Way, Birstall, WF17 9LU |
Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CUBICO (UK) LIMITED | 17 May 2012 |
| HLWKH 521 LIMITED | 25 Oct 2012 |