Culzean W2e Limited is a private limited company located at Chadwick House Warrington Road, Birchwood, Warrington WA3 6AE. Incorporated on 2018-06-29, this 5-year-old company is run by 4 directors.
Director Hai L., appointed on 21 June 2023. Director Geraldine H., appointed on 12 June 2019. Director Nicholas K., appointed on 29 June 2018.
The company is classified as "production of electricity" (SIC code: 35110), "treatment and disposal of hazardous waste" (Standard Industrial Classification code: 38220), "treatment and disposal of non-hazardous waste" (Standard Industrial Classification code: 38210). According to Companies House information there was a name change on 2019-01-24 and their previous name was Culzean Healthcare Limited.
The latest confirmation statement was filed on 2023-06-28 and the deadline for the subsequent filing is 2024-07-12. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Chadwick House Warrington Road |
| Office Address2 | Birchwood |
| Town | Warrington |
| Post code | WA3 6AE |
| Country of origin | United Kingdom |
| Registration Number | 11439784 |
| Date of Incorporation | Fri, 29th Jun 2018 |
| Industry | Production of electricity |
| Industry | Treatment and disposal of hazardous waste |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 21 June 2023
Position: Director
Appointed: 12 June 2019
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 29 June 2018
The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Nicholas K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Peter K. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas K.
| Notified on | 29 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter K.
| Notified on | 29 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Culzean Healthcare | January 24, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 10th, January 2024 |
accounts | Free Download (22 pages) |
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