ARWEN PROPERTIES LIMITED
BRISTOL

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Company number 05450479
Status Active
Incorporation Date 12 May 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNITED FUNDS TRUST CORPORATION LIMITED ROYAL TALBOT HOUSE, 2 VICTORIA STREET, BRISTOL, UNITED KINGDOM, BS1 6BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of United Funds Trust Corporation Limited as a secretary on 6 June 2016. The most likely internet sites of ARWEN PROPERTIES LIMITED are www.arwenproperties.co.uk, and www.arwen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Arwen Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05450479. Arwen Properties Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Arwen Properties Limited is United Funds Trust Corporation Limited Royal Talbot House 2 Victoria Street Bristol United Kingdom Bs1 6bb. . UNITED FUNDS TRUST CORPORATION LIMITED is a Secretary of the company. BOYDEN, Mark Robert is a Director of the company. COOKE, Rowland Ewan Michael is a Director of the company. SOLOMONS, Geoffrey is a Director of the company. UNITED FUNDS TRUST CORPORATION LIMITED is a Director of the company. Nominee Secretary MARLBOROUGH SECRETARIES LIMITED has been resigned. Secretary FRACTIONAL SECRETARIES LIMITED has been resigned. Director BATES, David Leslie has been resigned. Director HANNAH, Nicholas Robert has been resigned. Nominee Director PA CORPORATE SERVICES LIMITED has been resigned. Nominee Director POWRIE APPLEBY (SECRETARIES) LIMITED has been resigned. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. Director MARLBOROUGH TRUST COMPANY LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
UNITED FUNDS TRUST CORPORATION LIMITED
Appointed Date: 06 June 2016
Director
BOYDEN, Mark Robert
Appointed Date: 06 June 2016
67 years old
Director
COOKE, Rowland Ewan Michael
Appointed Date: 06 June 2016
82 years old
Director
SOLOMONS, Geoffrey
Appointed Date: 06 June 2016
73 years old
Director
UNITED FUNDS TRUST CORPORATION LIMITED
Appointed Date: 06 June 2016

Resigned Directors

Nominee Secretary
MARLBOROUGH SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 12 May 2005
Secretary
FRACTIONAL SECRETARIES LIMITED
Resigned: 06 June 2016
Appointed Date: 19 December 2006
Director
BATES, David Leslie
Resigned: 06 June 2016
Appointed Date: 31 May 2013
63 years old
Director
HANNAH, Nicholas Robert
Resigned: 31 May 2013
Appointed Date: 31 October 2008
61 years old
Nominee Director
PA CORPORATE SERVICES LIMITED
Resigned: 19 December 2006
Appointed Date: 12 May 2005
Nominee Director
POWRIE APPLEBY (SECRETARIES) LIMITED
Resigned: 19 December 2006
Appointed Date: 12 May 2005
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 06 June 2016
Appointed Date: 19 December 2006
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 06 June 2016
Appointed Date: 19 December 2006
Director
MARLBOROUGH TRUST COMPANY LIMITED
Resigned: 31 October 2008
Appointed Date: 12 May 2005

ARWEN PROPERTIES LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Jun 2016
Appointment of United Funds Trust Corporation Limited as a secretary on 6 June 2016
06 Jun 2016
Appointment of United Funds Trust Corporation Limited as a director on 6 June 2016
06 Jun 2016
Appointment of Mr Rowland Ewan Michael Cooke as a director on 6 June 2016
...
... and 44 more events
07 Jan 2007
Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR
05 Dec 2006
Accounts for a dormant company made up to 31 May 2006
01 Dec 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
19 May 2006
Annual return made up to 12/05/06
12 May 2005
Incorporation

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