Cullen Wealth Limited

Company Name	Cullen Wealth Limited
Company Status	Active
Company Number	03495738
Category	Private Limited Company
Incorporation Date	20 January 1998(26 years, 3 months ago)
Previous Names	Wordsystem Limited and Cullen Financial Planning Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Edward Cullen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 1 month
Role	Financial Broker Consultant
Country of Residence	England
Correspondence Address	2 Riverview, Embankment Business Park Vale Road Heaton Mersey Cheshire SK4 3GN

Director Name	Mrs Karen Ann Robinson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(9 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Riverview, Embankment Business Park Vale Road Heaton Mersey Cheshire SK4 3GN

Director Name	Mr Stuart Edward Arnold
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(19 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Riverview, Embankment Business Park Vale Road Heaton Mersey Cheshire SK4 3GN

Director Name	Mr Gary Stuart Crossley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(23 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Riverview, Embankment Business Park Vale Road Heaton Mersey Cheshire SK4 3GN

Secretary Name	Edward Cullen
Nationality	British
Status	Resigned
Appointed	18 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	645 Barnsley Road Newmillerdam Wakefield West Yorkshire WF2 6QF

Secretary Name	Rita Cullen
Nationality	British
Status	Resigned
Appointed	01 March 2000(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 17 June 2003)
Role	Company Director
Correspondence Address	645 Barnsley Road Newmillerdam Wakefield West Yorkshire WF2 6QF

Director Name	Mr Andrew John Tyler
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(4 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2020)
Role	Financial Services
Country of Residence	England
Correspondence Address	2 Riverview, Embankment Business Park Vale Road Heaton Mersey Cheshire SK4 3GN

Director Name	Mr Paul Lindsay Breaks
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2004)
Role	IFA
Country of Residence	England
Correspondence Address	22 Peel Park Close Accrington Lancashire BB5 6PL

Director Name	John Cromey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(4 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 February 2011)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Unit 2 The Embankment Business Park Vale Road Heaton Mersey Stockport SK4 3GN

Secretary Name	Andrew John Tyler
Nationality	British
Status	Resigned
Appointed	17 June 2003(5 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 March 2010)
Role	Company Director
Correspondence Address	Unit 2 The Embankment Business Park Vale Road Heaton Mersey Stockport SK4 3GN

Director Name	Shaun Andrew Moran
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(7 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2014)
Role	Financial Services
Country of Residence	England
Correspondence Address	2 Riverview, Embankment Business Park Vale Road Heaton Mersey Cheshire SK4 3GN

Director Name	Jon Pittham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 May 2009)
Role	Company Director
Correspondence Address	Betchworth Way Tytherington Macclesfield Cheshire SK10 1PA

Secretary Name	Mrs Joanne Elizabeth Tyler
Status	Resigned
Appointed	29 March 2010(12 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 February 2021)
Role	Company Director
Correspondence Address	2 Riverview, Embankment Business Park Vale Road Heaton Mersey Cheshire SK4 3GN

Director Name	Mr Bernard Cunningham
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Nungate Gardens Haddington East Lothian EH41 4EE Scotland

Director Name	Ms Sarah Scott
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(18 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Riverview, Embankment Business Park Vale Road Heaton Mersey Cheshire SK4 3GN

Director Name	Mr Paul Atkin Baker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Riverview, Embankment Business Park Vale Road Heaton Mersey Cheshire SK4 3GN

Director Name	Mr Joshua Humphreys
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2020(22 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Riverview, Embankment Business Park Vale Road Heaton Mersey Cheshire SK4 3GN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.cullenwealth.co.uk/
Telephone	0161 9756700
Telephone region	Manchester

Location

Registered Address	2 Riverview, Embankment Business Park Vale Road Heaton Mersey Cheshire SK4 3GN
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

9.9k at £0.01	Andrew John Tyler & Joanne Elizabeth Tyler 9.88% Ordinary
7k at £0.01	Colin Phillip Abrahams & Andrew Milnes & Nicola Anne Milnes 7.00% Ordinary
6k at £0.01	Bernice Abrahams 6.00% Ordinary
45k at £0.01	Richard Edward Cullen 45.00% Ordinary
2.1k at £0.01	H.m.g. Hurst 2.10% Ordinary
18.7k at £0.01	Harry Malcolm Guy Hurst 18.65% Ordinary
10k at £0.01	Joanne Elizabeth Tyler 10.00% Ordinary
1.4k at £0.01	Colin Phillip Abrahams 1.38% Ordinary

Financials

Year	2014
Net Worth	£842,939
Cash	£1,064,452
Current Liabilities	£1,218,257

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

21 February 2023	Delivered on: 23 February 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 February 2021	Delivered on: 1 March 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding
2 August 2011	Delivered on: 6 August 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
13 July 2005	Delivered on: 16 July 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 May 2003	Delivered on: 24 May 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

9 March 2021	Memorandum and Articles of Association (14 pages)
8 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
1 March 2021	Registration of charge 034957380004, created on 18 February 2021 (28 pages)
26 February 2021	Termination of appointment of Joanne Elizabeth Tyler as a secretary on 18 February 2021 (1 page)
19 February 2021	Statement of capital following an allotment of shares on 18 February 2021 GBP 1,047.12 (3 pages)
15 February 2021	Satisfaction of charge 3 in full (1 page)
15 February 2021	Satisfaction of charge 1 in full (1 page)
22 January 2021	Confirmation statement made on 13 December 2020 with updates (4 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 November 2020	Satisfaction of charge 2 in full (1 page)
2 November 2020	Appointment of Mr Joshua Humphreys as a director on 26 October 2020 (2 pages)
2 April 2020	Termination of appointment of Andrew John Tyler as a director on 31 March 2020 (1 page)
18 December 2019	Confirmation statement made on 13 December 2019 with updates (5 pages)
6 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 November 2017	Appointment of Mr Paul Atkin Baker as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr Paul Atkin Baker as a director on 2 November 2017 (2 pages)
27 April 2017	Appointment of Mr Stuart Edward Arnold as a director on 1 April 2017 (2 pages)
27 April 2017	Appointment of Mr Stuart Edward Arnold as a director on 1 April 2017 (2 pages)
1 February 2017	Termination of appointment of Sarah Scott as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Sarah Scott as a director on 1 February 2017 (1 page)
18 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 June 2016	Appointment of Ms Sarah Scott as a director on 1 March 2016 (2 pages)
2 June 2016	Appointment of Ms Sarah Scott as a director on 1 March 2016 (2 pages)
7 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
7 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 March 2015	Director's details changed for Mr Andrew John Tyler on 27 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr Andrew John Tyler on 27 March 2015 (2 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (5 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (5 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (5 pages)
30 September 2014	Termination of appointment of Shaun Andrew Moran as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Shaun Andrew Moran as a director on 30 September 2014 (1 page)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 April 2014	Registered office address changed from Unit 2 the Embankment Business Park Vale Road Heaton Mersey Stockport SK4 3GN on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Unit 2 the Embankment Business Park Vale Road Heaton Mersey Stockport SK4 3GN on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Unit 2 the Embankment Business Park Vale Road Heaton Mersey Stockport SK4 3GN on 7 April 2014 (1 page)
4 April 2014	Company name changed cullen financial planning LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-04-03 (14 pages)
4 April 2014	Company name changed cullen financial planning LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-04-03 (14 pages)
4 April 2014	Change of name notice (2 pages)
4 April 2014	Change of name notice (2 pages)
31 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (6 pages)
31 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (6 pages)
31 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 July 2012	Termination of appointment of Bernard Cunningham as a director (1 page)
17 July 2012	Termination of appointment of Bernard Cunningham as a director (1 page)
30 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 May 2011	Appointment of Mr Bernard Cunningham as a director (2 pages)
3 May 2011	Appointment of Mr Bernard Cunningham as a director (2 pages)
11 March 2011	Termination of appointment of John Cromey as a director (1 page)
11 March 2011	Termination of appointment of John Cromey as a director (1 page)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
16 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
29 March 2010	Termination of appointment of Andrew Tyler as a secretary (1 page)
29 March 2010	Termination of appointment of Andrew Tyler as a secretary (1 page)
29 March 2010	Appointment of Mrs Joanne Elizabeth Tyler as a secretary (1 page)
29 March 2010	Appointment of Mrs Joanne Elizabeth Tyler as a secretary (1 page)
4 February 2010	Director's details changed for Richard Edward Cullen on 6 January 2010 (2 pages)
4 February 2010	Director's details changed for Andrew John Tyler on 6 January 2010 (2 pages)
4 February 2010	Director's details changed for Karen Ann Robinson on 6 January 2010 (2 pages)
4 February 2010	Director's details changed for Andrew John Tyler on 6 January 2010 (2 pages)
4 February 2010	Director's details changed for Shaun Andrew Moran on 6 January 2010 (2 pages)
4 February 2010	Director's details changed for Richard Edward Cullen on 6 January 2010 (2 pages)
4 February 2010	Director's details changed for Karen Ann Robinson on 6 January 2010 (2 pages)
4 February 2010	Secretary's details changed for Andrew John Tyler on 6 January 2010 (1 page)
4 February 2010	Director's details changed for Karen Ann Robinson on 6 January 2010 (2 pages)
4 February 2010	Director's details changed for John Cromey on 6 January 2010 (2 pages)
4 February 2010	Director's details changed for Shaun Andrew Moran on 6 January 2010 (2 pages)
4 February 2010	Director's details changed for Andrew John Tyler on 6 January 2010 (2 pages)
4 February 2010	Secretary's details changed for Andrew John Tyler on 6 January 2010 (1 page)
4 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (9 pages)
4 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (9 pages)
4 February 2010	Director's details changed for Shaun Andrew Moran on 6 January 2010 (2 pages)
4 February 2010	Secretary's details changed for Andrew John Tyler on 6 January 2010 (1 page)
4 February 2010	Director's details changed for John Cromey on 6 January 2010 (2 pages)
4 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (9 pages)
4 February 2010	Director's details changed for Richard Edward Cullen on 6 January 2010 (2 pages)
4 February 2010	Director's details changed for John Cromey on 6 January 2010 (2 pages)
1 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
1 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
26 September 2009	Appointment terminated director jon pittham (1 page)
26 September 2009	Appointment terminated director jon pittham (1 page)
17 February 2009	Return made up to 06/01/09; full list of members (8 pages)
17 February 2009	Return made up to 06/01/09; full list of members (8 pages)
17 February 2009	Director's change of particulars / karen robinson / 15/11/2008 (1 page)
17 February 2009	Director's change of particulars / karen robinson / 15/11/2008 (1 page)
11 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
5 February 2008	Return made up to 06/01/08; full list of members (5 pages)
5 February 2008	Return made up to 06/01/08; full list of members (5 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2007	Nc inc already adjusted 21/08/07 (1 page)
4 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2007	Nc inc already adjusted 21/08/07 (1 page)
9 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
9 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
1 March 2007	Return made up to 06/01/07; full list of members (11 pages)
1 March 2007	Return made up to 06/01/07; full list of members (11 pages)
11 December 2006	Full accounts made up to 31 March 2006 (21 pages)
11 December 2006	Full accounts made up to 31 March 2006 (21 pages)
6 November 2006	Nc inc already adjusted 27/10/06 (1 page)
6 November 2006	Nc inc already adjusted 27/10/06 (1 page)
6 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
11 January 2006	Return made up to 06/01/06; full list of members (11 pages)
11 January 2006	Return made up to 06/01/06; full list of members (11 pages)
28 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 October 2005	Full accounts made up to 31 March 2005 (18 pages)
18 October 2005	Full accounts made up to 31 March 2005 (18 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 January 2005	Return made up to 06/01/05; full list of members (10 pages)
11 January 2005	Return made up to 06/01/05; full list of members (10 pages)
18 November 2004	Full accounts made up to 31 March 2004 (20 pages)
18 November 2004	Full accounts made up to 31 March 2004 (20 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
4 March 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 March 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 November 2003	Registered office changed on 01/11/03 from: 21 tiviot dale stockport cheshire SK1 1TD (1 page)
1 November 2003	Registered office changed on 01/11/03 from: 21 tiviot dale stockport cheshire SK1 1TD (1 page)
27 October 2003	S-div 06/10/03 (1 page)
27 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 October 2003	S-div 06/10/03 (1 page)
20 October 2003	Ad 06/10/03--------- Â£ si [email protected]=900 Â£ ic 100/1000 (3 pages)
20 October 2003	Ad 06/10/03--------- Â£ si [email protected]=900 Â£ ic 100/1000 (3 pages)
18 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
18 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
16 July 2003	New secretary appointed (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	New secretary appointed (1 page)
16 July 2003	Secretary resigned (1 page)
24 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
22 January 2003	Return made up to 20/01/03; full list of members (9 pages)
22 January 2003	Return made up to 20/01/03; full list of members (9 pages)
29 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
26 October 2002	New director appointed (1 page)
26 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
11 January 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
13 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
24 January 2001	Return made up to 20/01/01; full list of members (6 pages)
24 January 2001	Return made up to 20/01/01; full list of members (6 pages)
21 March 2000	Return made up to 20/01/00; full list of members (6 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Return made up to 20/01/00; full list of members (6 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 February 1999	Return made up to 20/01/99; full list of members (6 pages)
17 February 1999	Return made up to 20/01/99; full list of members (6 pages)
1 May 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
1 May 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
21 April 1998	Ad 14/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 April 1998	Ad 14/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 March 1998	Company name changed wordsystem LIMITED\certificate issued on 25/03/98 (2 pages)
24 March 1998	Company name changed wordsystem LIMITED\certificate issued on 25/03/98 (2 pages)
20 January 1998	Incorporation (10 pages)
20 January 1998	Incorporation (10 pages)

Cullen Wealth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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