ARLINGTON WHEELS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9AQ

Company number 09217256
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address 79 TORRINGTON AVENUE, COVENTRY, CV4 9AQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Registration of charge 092172560001, created on 3 June 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ARLINGTON WHEELS LIMITED are www.arlingtonwheels.co.uk, and www.arlington-wheels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Arlington Wheels Limited is a Private Limited Company. The company registration number is 09217256. Arlington Wheels Limited has been working since 15 September 2014. The present status of the company is Active. The registered address of Arlington Wheels Limited is 79 Torrington Avenue Coventry Cv4 9aq. . FRANCKEL, Mark Bernard is a Director of the company. GREENHALGH, Simon George is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FRANCKEL, Mark Bernard
Appointed Date: 25 June 2015
63 years old
Director
GREENHALGH, Simon George
Appointed Date: 01 October 2015
53 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 25 June 2015
Appointed Date: 15 September 2014
75 years old

Persons With Significant Control

Mr Peter Valaitis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ARLINGTON WHEELS LIMITED Events

10 Oct 2016
Confirmation statement made on 15 September 2016 with updates
08 Jun 2016
Registration of charge 092172560001, created on 3 June 2016
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Nov 2015
Director's details changed for Mr Simon George Greenhalgh on 1 November 2015
21 Oct 2015
Appointment of Mr Simon George Greenhalgh as a director on 1 October 2015
21 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
07 Sep 2015
Appointment of Mr Mark Bernard Franckel as a director on 25 June 2015
25 Jun 2015
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 79 Torrington Avenue Coventry CV4 9AQ on 25 June 2015
25 Jun 2015
Termination of appointment of Peter Valaitis as a director on 25 June 2015

ARLINGTON WHEELS LIMITED Charges

3 June 2016
Charge code 0921 7256 0001
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Centric Spv 1 Limited ("Centric")
Description: Each security obligor charges and agrees to charge all of…

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