ARDEN GROUP LIMITED
COVENTRY ARDEN GROUP INSTALLATIONS LIMITED

Hellopages » West Midlands » Coventry » CV1 5ST

Company number 04914543
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address ARDEN HOUSE, SPARKBROOK STREET, COVENTRY, WARWICKSHIRE, CV1 5ST
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Director's details changed for Mr John Walter William Badham on 19 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ARDEN GROUP LIMITED are www.ardengroup.co.uk, and www.arden-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Arden Group Limited is a Private Limited Company. The company registration number is 04914543. Arden Group Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Arden Group Limited is Arden House Sparkbrook Street Coventry Warwickshire Cv1 5st. . BADHAM, Simon John is a Secretary of the company. BADHAM, John Walter William is a Director of the company. BADHAM, Simon John is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BADHAM, Simon John
Appointed Date: 29 September 2003
Director
BADHAM, John Walter William
Appointed Date: 29 September 2003
82 years old
Director
BADHAM, Simon John
Appointed Date: 29 September 2003
52 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Arden Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDEN GROUP LIMITED Events

31 Oct 2016
Confirmation statement made on 29 September 2016 with updates
19 Sep 2016
Director's details changed for Mr John Walter William Badham on 19 September 2016
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 30 more events
13 Oct 2003
New secretary appointed;new director appointed
13 Oct 2003
New director appointed
13 Oct 2003
Director resigned
13 Oct 2003
Secretary resigned
29 Sep 2003
Incorporation

ARDEN GROUP LIMITED Charges

26 June 2006
Fixed and floating charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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