CUADRILLA WEALD LIMITED

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CUADRILLA WEALD LIMITED

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Key Data

Status

Active

Company No.

06811599

Incorporation date

05/02/2009

Size

Full

Contacts

Registered address

Registered address

Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester M22 5TGCopy
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Latest events (Record since 05/02/2009)
dot icon27/01/2026
Full accounts made up to 2025-06-30
dot icon30/10/2025
Change of details for Cuadrilla Resources Limited as a person with significant control on 2020-12-01
dot icon09/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon21/01/2025
Full accounts made up to 2024-06-30
dot icon08/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon30/03/2024
Full accounts made up to 2023-06-30
dot icon07/02/2024
Registered office address changed from PO Box 4385 06811599 - Companies House Default Address Cardiff CF14 8LH to Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG on 2024-02-07
dot icon26/01/2024
Director's details changed for Francis Gerard Egan on 2024-01-15
dot icon27/12/2023
Registered office address changed to PO Box 4385, 06811599 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-27
dot icon05/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon21/06/2023
Full accounts made up to 2022-06-30
dot icon16/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon29/06/2022
Full accounts made up to 2021-06-30
dot icon06/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon21/05/2021
Full accounts made up to 2020-06-30
dot icon26/11/2020
Registered office address changed from , Cuadrilla House Unit 6 Sceptre Court, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, England to Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG on 2020-11-26
dot icon06/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon08/09/2020
Appointment of Mr Julian Robert Steven Ball as a director on 2020-09-01
dot icon15/07/2020
Previous accounting period extended from 2019-12-31 to 2020-06-30
dot icon02/10/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon09/08/2019
Full accounts made up to 2018-12-31
dot icon05/03/2019
Termination of appointment of Mark Lappin as a director on 2019-02-28
dot icon02/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon01/06/2018
Full accounts made up to 2017-12-31
dot icon05/12/2017
Director's details changed for Francis Gerard Egan on 2017-11-30
dot icon02/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon01/06/2017
Full accounts made up to 2016-12-31
dot icon09/05/2017
Appointment of Mr Mark Lappin as a director on 2017-05-08
dot icon09/05/2017
Termination of appointment of Andrew Ian Quarles Van Ufford as a director on 2017-05-05
dot icon26/10/2016
Group of companies' accounts made up to 2015-12-31
dot icon03/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon27/01/2016
Registered office address changed from , Cuadrilla House Stowe Court, Stowe Street, Lichfield, Staffordshire, WS13 6AQ to Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG on 2016-01-27
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon06/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon06/10/2015
Termination of appointment of Andrew Christopher Price as a director on 2015-09-25
dot icon07/09/2015
Termination of appointment of Anthony David Carruthers as a director on 2015-08-31
dot icon02/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon01/10/2014
Director's details changed for Mr Andrew Ian Quarles Van Ufford on 2014-09-30
dot icon20/06/2014
Full accounts made up to 2013-12-31
dot icon02/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon01/08/2013
Full accounts made up to 2012-12-31
dot icon23/05/2013
Appointment of Mr Andrew Ian Quarles Van Ufford as a director
dot icon25/04/2013
Termination of appointment of Mark Miller as a director
dot icon12/04/2013
Certificate of change of name
dot icon25/02/2013
Termination of appointment of Dennis Carlton as a director
dot icon20/12/2012
Termination of appointment of Aldlex Limited as a secretary
dot icon03/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon13/07/2012
Appointment of Francis Gerard Egan as a director
dot icon04/07/2012
Full accounts made up to 2011-12-31
dot icon23/04/2012
Appointment of Anthony David Carruthers as a director
dot icon07/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon07/10/2011
Director's details changed for Mr Dennis Ray Carlton on 2011-09-30
dot icon07/10/2011
Director's details changed for Mr Mark Andrew Miller on 2011-09-30
dot icon07/10/2011
Director's details changed for Mr Andrew Christopher Price on 2011-09-30
dot icon22/06/2011
Full accounts made up to 2010-12-31
dot icon05/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon03/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon28/07/2010
Registered office address changed from , Bbd House Stowe Court, Stowe Street, Lichfield, Staffordshire, WS13 6AQ on 2010-07-28
dot icon03/03/2010
Annual return made up to 2010-02-06 with full list of shareholders
dot icon17/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon16/02/2010
Secretary's details changed for Aldlex Limited on 2010-02-05
dot icon15/02/2010
Previous accounting period extended from 2009-06-30 to 2009-12-31
dot icon29/07/2009
Accounting reference date shortened from 31/12/2009 to 30/06/2009
dot icon15/05/2009
Registered office changed on 15/05/2009 from, bbd house stowe court, stowe street, lichfield, staffordshire, WS13 6AQ
dot icon12/05/2009
Registered office changed on 12/05/2009 from, c/o peachey & co LLP, 95 aldwych, london, WC2B 4JF
dot icon20/04/2009
Memorandum and Articles of Association
dot icon20/04/2009
Resolutions
dot icon20/04/2009
Gbp nc 100/0\03/04/09
dot icon20/04/2009
Resolutions
dot icon20/04/2009
Gbp ic 2/1\03/04/09\gbp sr 1@1=1\
dot icon20/04/2009
Ad 03/04/09\usd si 100@1=100\usd ic 0/100\
dot icon20/04/2009
Nc inc already adjusted 03/04/09
dot icon20/04/2009
Resolutions
dot icon08/04/2009
Director appointed mark andrew miller
dot icon24/03/2009
Director appointed dennis ray carlton
dot icon18/03/2009
Appointment terminated director hubert ashton
dot icon18/03/2009
Director appointed andrew price
dot icon03/03/2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
dot icon05/02/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CUADRILLA WEALD LIMITED

CUADRILLA WEALD LIMITED is an(a) Active company incorporated on 05/02/2009 with the registered office located at Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester M22 5TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUADRILLA WEALD LIMITED?

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CUADRILLA WEALD LIMITED is currently Active. It was registered on 05/02/2009 .

Where is CUADRILLA WEALD LIMITED located?

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CUADRILLA WEALD LIMITED is registered at Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester M22 5TG.

What does CUADRILLA WEALD LIMITED do?

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CUADRILLA WEALD LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for CUADRILLA WEALD LIMITED?

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The latest filing was on 27/01/2026: Full accounts made up to 2025-06-30.