ARIZONACO LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 5HQ

Company number 07729569
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address SHIRE HOUSE, HUMBOLDT STREET, BRADFORD, WEST YORKSHIRE, ENGLAND, BD1 5HQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Anthony St. John Shaw as a director on 31 January 2017; Termination of appointment of Allan Firth Webster as a director on 31 January 2017; Termination of appointment of Kate Frances Wimpeney as a director on 31 January 2017. The most likely internet sites of ARIZONACO LIMITED are www.arizonaco.co.uk, and www.arizonaco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Arizonaco Limited is a Private Limited Company. The company registration number is 07729569. Arizonaco Limited has been working since 04 August 2011. The present status of the company is Active. The registered address of Arizonaco Limited is Shire House Humboldt Street Bradford West Yorkshire England Bd1 5hq. . POLLARD, Vicki Fay is a Secretary of the company. BOWERS, Mark Watson is a Director of the company. CARLING, Deborah Ann is a Director of the company. FLEMING, Stephen John is a Director of the company. PHEROUS, Jamie Michael is a Director of the company. POLLARD, Vicki Fay is a Director of the company. Director DUKES, Sally has been resigned. Director HOPWOOD, Gareth Neil has been resigned. Director SHAW, Anthony St. John has been resigned. Director WEBSTER, Allan Firth has been resigned. Director WEBSTER, Christine Susan has been resigned. Director WIMPENEY, Kate Frances has been resigned. Director WOTTON, Ian Charles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
POLLARD, Vicki Fay
Appointed Date: 01 July 2014

Director
BOWERS, Mark Watson
Appointed Date: 01 July 2014
62 years old

Director
CARLING, Deborah Ann
Appointed Date: 31 January 2017
62 years old

Director
FLEMING, Stephen John
Appointed Date: 31 January 2017
57 years old

Director
PHEROUS, Jamie Michael
Appointed Date: 31 January 2017
57 years old

Director
POLLARD, Vicki Fay
Appointed Date: 01 July 2014
61 years old

Resigned Directors

Director
DUKES, Sally
Resigned: 31 January 2017
Appointed Date: 01 July 2014
60 years old

Director
HOPWOOD, Gareth Neil
Resigned: 31 January 2017
Appointed Date: 01 July 2014
62 years old

Director
SHAW, Anthony St. John
Resigned: 31 January 2017
Appointed Date: 13 May 2014
72 years old

Director
WEBSTER, Allan Firth
Resigned: 31 January 2017
Appointed Date: 04 August 2011
77 years old

Director
WEBSTER, Christine Susan
Resigned: 04 August 2016
Appointed Date: 01 July 2014
76 years old

Director
WIMPENEY, Kate Frances
Resigned: 31 January 2017
Appointed Date: 01 July 2014
49 years old

Director
WOTTON, Ian Charles
Resigned: 31 January 2017
Appointed Date: 13 May 2014
63 years old

ARIZONACO LIMITED Events

01 Mar 2017
Termination of appointment of Anthony St. John Shaw as a director on 31 January 2017
01 Mar 2017
Termination of appointment of Allan Firth Webster as a director on 31 January 2017
01 Mar 2017
Termination of appointment of Kate Frances Wimpeney as a director on 31 January 2017
01 Mar 2017
Termination of appointment of Ian Charles Wotton as a director on 31 January 2017
22 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 64 more events
24 Apr 2013
Registered office address changed from 21 Badsworth Court Badsworth West Yorkshire WF9 1NW United Kingdom on 24 April 2013
24 Apr 2013
Director's details changed for Mr Allan Firth Webster on 6 March 2013
21 Aug 2012
Annual return made up to 4 August 2012 with full list of shareholders
04 Aug 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
04 Aug 2011
Incorporation

ARIZONACO LIMITED Charges

11 June 2015
Charge code 0772 9569 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 May 2014
Charge code 0772 9569 0001
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…