Company number 07008260
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Statement of capital on 10 November 2016
GBP 167,646.00
; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of ARENA BLANCA LIMITED are www.arenablanca.co.uk, and www.arena-blanca.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arena Blanca Limited is a Private Limited Company.
The company registration number is 07008260. Arena Blanca Limited has been working since 03 September 2009.
The present status of the company is Active. The registered address of Arena Blanca Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. MALPASS, Leslie is a Director of the company. MALPASS, Moira Elizabeth is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director MALPASS, Leslie has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 10 September 2014
Resigned Directors
Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 03 September 2012
Appointed Date: 03 September 2009
Director
MALPASS, Leslie
Resigned: 26 February 2010
Appointed Date: 26 February 2010
83 years old
Persons With Significant Control
Mr Leslie Malpass
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Moira Elizabeth Malpass
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARENA BLANCA LIMITED Events
29 Nov 2016
Statement of capital on 10 November 2016
23 Nov 2016
Total exemption small company accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 15 more events
02 Mar 2010
Appointment of Leslie Malpass as a director
26 Feb 2010
Appointment of Moira Elizabeth Malpass as a director
26 Feb 2010
Statement of capital following an allotment of shares on 26 February 2010
26 Feb 2010
Termination of appointment of Malcolm Roach as a director
03 Sep 2009
Incorporation