THREE ARROWS LIMITED
STOURBRIDGE THE LEAPING MAN COMPANY LIMITED

Hellopages » Worcestershire » Bromsgrove » DY9 9LQ
Company number 06602102
Status Active
Incorporation Date 27 May 2008
Company Type Private Limited Company
Address UNIT 4/5 HALL DRIVE, HAGLEY, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY9 9LQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Appointment of Mr Graham Nigel Mold as a director on 1 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THREE ARROWS LIMITED are www.threearrows.co.uk, and www.three-arrows.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Three Arrows Limited is a Private Limited Company. The company registration number is 06602102. Three Arrows Limited has been working since 27 May 2008. The present status of the company is Active. The registered address of Three Arrows Limited is Unit 4 5 Hall Drive Hagley Stourbridge West Midlands England Dy9 9lq. The company`s financial liabilities are £656.43k. It is £600.17k against last year. . JONES, Maxine is a Secretary of the company. CARTWRIGHT, Luke James is a Director of the company. MOLD, Graham Nigel is a Director of the company. WALTERS, Philip John is a Director of the company. Director REDMONDS, Gary Stuart has been resigned. Director RICHARDS, Christopher Charles has been resigned. Director WINNING, Andrew John has been resigned. Director WINNING, Frances Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


three arrows Key Finiance

LIABILITIES £656.43k
+1066%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JONES, Maxine
Appointed Date: 22 July 2016
Director
CARTWRIGHT, Luke James
Appointed Date: 01 December 2013
50 years old
Director
MOLD, Graham Nigel
Appointed Date: 01 September 2016
62 years old
Director
WALTERS, Philip John
Appointed Date: 22 July 2016
53 years old

Resigned Directors

Director
REDMONDS, Gary Stuart
Resigned: 22 July 2016
Appointed Date: 27 May 2008
59 years old
Director
RICHARDS, Christopher Charles
Resigned: 30 September 2015
Appointed Date: 01 September 2014
64 years old
Director
WINNING, Andrew John
Resigned: 06 September 2013
Appointed Date: 27 May 2008
69 years old
Director
WINNING, Frances Anne
Resigned: 06 September 2013
Appointed Date: 19 August 2008
66 years old

THREE ARROWS LIMITED Events

30 Mar 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
07 Feb 2017
Appointment of Mr Graham Nigel Mold as a director on 1 September 2016
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 200
17 Aug 2016
Appointment of Mr Philip John Walters as a director on 22 July 2016
...
... and 33 more events
22 Jun 2009
Total exemption small company accounts made up to 31 March 2009
26 May 2009
Director appointed frances anneq winning
12 May 2009
Registered office changed on 12/05/2009 from carlton house grammar school street bradford west yorkshire BD1 4NS england
12 May 2009
Accounting reference date shortened from 31/05/2009 to 31/03/2009
27 May 2008
Incorporation

THREE ARROWS LIMITED Charges

22 July 2016
Charge code 0660 2102 0003
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 July 2016
Charge code 0660 2102 0002
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Contains fixed charge…
22 July 2016
Charge code 0660 2102 0001
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Gary Stuart Redmonds
Description: 1. by way of fixed charge any interest in heritable…

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