Company number 03329996
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address 8 BIRCHWOOD DRIVE, WILMSLOW, CHESHIRE, UNITED KINGDOM, SK9 2RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 2
. The most likely internet sites of ARROW DIRECT LTD are www.arrowdirect.co.uk, and www.arrow-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Arrow Direct Ltd is a Private Limited Company.
The company registration number is 03329996. Arrow Direct Ltd has been working since 07 March 1997.
The present status of the company is Active. The registered address of Arrow Direct Ltd is 8 Birchwood Drive Wilmslow Cheshire United Kingdom Sk9 2rl. The company`s financial liabilities are £43.99k. It is £0.98k against last year. The cash in hand is £0.16k. It is £-1.37k against last year. And the total assets are £0.35k, which is £-1.53k against last year. VAUGHAN, Anne is a Secretary of the company. VAUGHAN, Andrew Michael is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director VAUGHAN, Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
arrow direct Key Finiance
LIABILITIES
£43.99k
+2%
CASH
£0.16k
-90%
TOTAL ASSETS
£0.35k
-82%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 March 1997
Appointed Date: 07 March 1997
Director
VAUGHAN, Andrew
Resigned: 01 March 1999
Appointed Date: 10 March 1997
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 March 1997
Appointed Date: 07 March 1997
Persons With Significant Control
Mr Andrew Michael Vaughan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Vaughan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARROW DIRECT LTD Events
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
04 Jan 2016
Registered office address changed from 12 Alton Road Wilmslow Cheshire SK9 5DX to 8 Birchwood Drive Wilmslow Cheshire SK9 2RL on 4 January 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
19 Mar 1997
Director resigned
19 Mar 1997
Registered office changed on 19/03/97 from: 381 kingsway hove east sussex BN3 4QD
19 Mar 1997
New secretary appointed
19 Mar 1997
New director appointed
07 Mar 1997
Incorporation