ARROW CARS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QN

Company number 04656992
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 1 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, ENGLAND, W3 9QN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from 368 Upper Richmond Road West East Sheen London SW14 7JU to 1 Acton Hill Mews, Uxbridge Road London W3 9QN on 13 January 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of ARROW CARS LIMITED are www.arrowcars.co.uk, and www.arrow-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrow Cars Limited is a Private Limited Company. The company registration number is 04656992. Arrow Cars Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Arrow Cars Limited is 1 Acton Hill Mews Uxbridge Road London England W3 9qn. . RICHENS, William is a Director of the company. Secretary PUCKEY, Pamela May has been resigned. Secretary WARD, Sara Louise has been resigned. Secretary PK COSEC SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PUCKEY, Keith William has been resigned. The company operates in "Taxi operation".


Current Directors

Director
RICHENS, William
Appointed Date: 12 July 2006
72 years old

Resigned Directors

Secretary
PUCKEY, Pamela May
Resigned: 31 January 2007
Appointed Date: 04 June 2006

Secretary
WARD, Sara Louise
Resigned: 12 January 2009
Appointed Date: 12 July 2006

Secretary
PK COSEC SERVICES LIMITED
Resigned: 04 June 2006
Appointed Date: 05 February 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Director
PUCKEY, Keith William
Resigned: 31 January 2007
Appointed Date: 05 February 2003
87 years old

Persons With Significant Control

Mr William Richens
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ARROW CARS LIMITED Events

10 Mar 2017
Confirmation statement made on 4 February 2017 with updates
13 Jan 2017
Registered office address changed from 368 Upper Richmond Road West East Sheen London SW14 7JU to 1 Acton Hill Mews, Uxbridge Road London W3 9QN on 13 January 2017
12 Jan 2017
Accounts for a dormant company made up to 28 February 2016
09 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

17 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 36 more events
08 Apr 2005
Return made up to 05/03/05; full list of members
12 May 2004
Total exemption small company accounts made up to 29 February 2004
12 Feb 2004
Return made up to 05/02/04; full list of members
06 Feb 2003
Secretary resigned
05 Feb 2003
Incorporation

ARROW CARS LIMITED Charges

9 August 2006
Fixed and floating charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…