ARROW VALVES LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1TA

Company number 03763582
Status Active
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address YORK HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1TA
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28140 - Manufacture of taps and valves, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Director's details changed for Mrs Laura Christine Ewers on 11 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ARROW VALVES LIMITED are www.arrowvalves.co.uk, and www.arrow-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Arrow Valves Limited is a Private Limited Company. The company registration number is 03763582. Arrow Valves Limited has been working since 30 April 1999. The present status of the company is Active. The registered address of Arrow Valves Limited is York House Northbridge Road Berkhamsted Hertfordshire Hp4 1ta. . EWERS, Alice Veronica is a Secretary of the company. EWERS, Alice Veronica is a Director of the company. EWERS, Laura Christine is a Director of the company. MCGUIRE, Mike William is a Director of the company. REEVE, Adrian John is a Director of the company. Secretary GRACE, Diane Jane has been resigned. Secretary GRACE, Gilbert Geoffrey has been resigned. Secretary HOCKLEY GRACE, Laura Christine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRACE, Gilbert Geoffrey has been resigned. Director HOCKLEY GRACE, Stephen Gilbert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
EWERS, Alice Veronica
Appointed Date: 13 November 2013

Director
EWERS, Alice Veronica
Appointed Date: 01 May 2014
64 years old

Director
EWERS, Laura Christine
Appointed Date: 12 June 2013
44 years old

Director
MCGUIRE, Mike William
Appointed Date: 01 May 2014
68 years old

Director
REEVE, Adrian John
Appointed Date: 17 June 2013
59 years old

Resigned Directors

Secretary
GRACE, Diane Jane
Resigned: 31 January 2006
Appointed Date: 30 April 1999

Secretary
GRACE, Gilbert Geoffrey
Resigned: 01 August 2006
Appointed Date: 01 February 2006

Secretary
HOCKLEY GRACE, Laura Christine
Resigned: 13 November 2013
Appointed Date: 01 August 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 April 1999
Appointed Date: 30 April 1999

Director
GRACE, Gilbert Geoffrey
Resigned: 31 March 2008
Appointed Date: 01 February 2006
89 years old

Director
HOCKLEY GRACE, Stephen Gilbert
Resigned: 12 June 2013
Appointed Date: 30 April 1999
59 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 April 1999
Appointed Date: 30 April 1999

Persons With Significant Control

Mrs Laura Christine Ewers
Notified on: 4 May 2017
44 years old
Nature of control: Ownership of shares – 75% or more

ARROW VALVES LIMITED Events

04 May 2017
Confirmation statement made on 4 May 2017 with updates
26 Apr 2017
Director's details changed for Mrs Laura Christine Ewers on 11 April 2017
24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 25,000

04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 25,000

...
... and 63 more events
28 May 1999
Secretary resigned
28 May 1999
Registered office changed on 28/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP
28 May 1999
New director appointed
28 May 1999
New secretary appointed
30 Apr 1999
Incorporation

ARROW VALVES LIMITED Charges

15 February 2006
Debenture
Delivered: 18 February 2006
Status: Satisfied on 17 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…