ARROWHEAD GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 03005153
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address PRICE BAILEY LLP, DASHWOOD HOUSE 7TH FLOOR, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of ARROWHEAD GROUP LIMITED are www.arrowheadgroup.co.uk, and www.arrowhead-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrowhead Group Limited is a Private Limited Company. The company registration number is 03005153. Arrowhead Group Limited has been working since 23 December 1994. The present status of the company is Active. The registered address of Arrowhead Group Limited is Price Bailey Llp Dashwood House 7th Floor 69 Old Broad Street London Ec2m 1qs. . VAUGHAN-BIRCH, Geoffrey Christopher is a Director of the company. PRICE BAILEY DIRECTORS (GUERNSEY) LTD is a Director of the company. Secretary HOOD, Eric Cochran has been resigned. Secretary JENNINGS, Angela Pauline has been resigned. Secretary JENNINGS, Angela Pauline has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director JENNINGS, Angela Pauline has been resigned. Director JENNINGS, Angela Pauline has been resigned. Director OUIN, Charles Nigel has been resigned. Director VAUGHAN BIRCH, Jacqueline Edith has been resigned. Director WATSON CHALLIS, Sheila Rose has been resigned. Director WATSON-CHALLIS, Sheila has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
VAUGHAN-BIRCH, Geoffrey Christopher
Appointed Date: 21 August 2015
73 years old
Director
PRICE BAILEY DIRECTORS (GUERNSEY) LTD
Appointed Date: 21 August 2015

Resigned Directors

Secretary
HOOD, Eric Cochran
Resigned: 04 January 2005
Appointed Date: 17 March 2004
Secretary
JENNINGS, Angela Pauline
Resigned: 21 August 2015
Appointed Date: 04 March 2005
Secretary
JENNINGS, Angela Pauline
Resigned: 17 March 2004
Appointed Date: 04 May 1995
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 04 May 1995
Appointed Date: 23 December 1994
Director
JENNINGS, Angela Pauline
Resigned: 21 August 2015
Appointed Date: 04 March 2005
75 years old
Director
JENNINGS, Angela Pauline
Resigned: 17 March 2004
Appointed Date: 04 May 1995
75 years old
Director
OUIN, Charles Nigel
Resigned: 04 May 1995
Appointed Date: 23 December 1994
77 years old
Director
VAUGHAN BIRCH, Jacqueline Edith
Resigned: 19 January 2004
Appointed Date: 19 January 2004
77 years old
Director
WATSON CHALLIS, Sheila Rose
Resigned: 24 October 2012
Appointed Date: 24 December 2003
97 years old
Director
WATSON-CHALLIS, Sheila
Resigned: 24 December 2003
Appointed Date: 04 May 1995
97 years old

Persons With Significant Control

Price Bailey Trustees (Guernsey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ARROWHEAD GROUP LIMITED Events

20 Feb 2017
Confirmation statement made on 23 December 2016 with updates
10 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
15 Dec 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Registered office address changed from The Coach House 43 High Street Harpenden Hertfordshire AL5 2SJ to C/O Price Bailey Llp Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS on 24 August 2015
...
... and 67 more events
30 Jun 1995
Director resigned
30 Jun 1995
New secretary appointed;new director appointed
30 Jun 1995
New director appointed
26 Apr 1995
Company name changed lawgra (no.278) LIMITED\certificate issued on 27/04/95
23 Dec 1994
Incorporation

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