ARTHUR WOOD LIMITED
DEESIDE IDEAGAIN LIMITED

Hellopages » Flintshire » Flintshire » CH5 2NU
Company number 03474892
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CLWYD, CH5 2NU
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Satisfaction of charge 034748920004 in full; Satisfaction of charge 3 in full; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of ARTHUR WOOD LIMITED are www.arthurwood.co.uk, and www.arthur-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Arthur Wood Limited is a Private Limited Company. The company registration number is 03474892. Arthur Wood Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Arthur Wood Limited is Gdc First Avenue Deeside Industrial Park Deeside Clwyd Ch5 2nu. . SLC REGISTRARS LIMITED is a Secretary of the company. BARRATT, Richard John is a Director of the company. COTTRILL, Stephen Hedley is a Director of the company. LEWIS, Sarah Jane is a Director of the company. Secretary LEESE, Andrew Glyn has been resigned. Secretary LEESE, Andrew Glyn has been resigned. Secretary LEESE, John Glyn has been resigned. Secretary LEESE, Sarah Marie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CANNON, John has been resigned. Director CORNWELL, Richard has been resigned. Director CRANE, Steve has been resigned. Director HEGINBOTHAM, Robert has been resigned. Director LEESE, Andrew Glyn has been resigned. Director LEESE, John Glyn has been resigned. Director LEESE, Sarah Marie has been resigned. Director LYDON, Michael James, Dr has been resigned. Director MORAVIEC, Paul has been resigned. Director WINSTON, Timothy Michael has been resigned. Director WOOD, Arthur Herman has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
SLC REGISTRARS LIMITED
Appointed Date: 31 May 2011
Director
BARRATT, Richard John
Appointed Date: 11 September 2012
56 years old
Director
COTTRILL, Stephen Hedley
Appointed Date: 31 May 2011
63 years old
Director
LEWIS, Sarah Jane
Appointed Date: 31 May 2011
55 years old

Resigned Directors

Secretary
LEESE, Andrew Glyn
Resigned: 31 May 2011
Appointed Date: 01 January 2003
Secretary
LEESE, Andrew Glyn
Resigned: 17 April 1999
Appointed Date: 25 February 1998
Secretary
LEESE, John Glyn
Resigned: 01 January 2003
Appointed Date: 17 April 1999
Secretary
LEESE, Sarah Marie
Resigned: 25 February 1998
Appointed Date: 13 January 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 January 1998
Appointed Date: 02 December 1997
Director
CANNON, John
Resigned: 23 March 2015
Appointed Date: 29 May 2014
63 years old
Director
CORNWELL, Richard
Resigned: 31 August 2016
Appointed Date: 11 September 2012
53 years old
Director
CRANE, Steve
Resigned: 04 January 2013
Appointed Date: 01 January 2003
67 years old
Director
HEGINBOTHAM, Robert
Resigned: 01 September 2015
Appointed Date: 31 May 2011
73 years old
Director
LEESE, Andrew Glyn
Resigned: 31 May 2011
Appointed Date: 01 December 1999
58 years old
Director
LEESE, John Glyn
Resigned: 01 January 2003
Appointed Date: 17 April 1999
91 years old
Director
LEESE, Sarah Marie
Resigned: 31 May 2011
Appointed Date: 25 February 1998
58 years old
Director
LYDON, Michael James, Dr
Resigned: 19 July 2012
Appointed Date: 31 May 2011
70 years old
Director
MORAVIEC, Paul
Resigned: 19 March 2015
Appointed Date: 31 May 2011
67 years old
Director
WINSTON, Timothy Michael
Resigned: 21 May 2014
Appointed Date: 11 September 2012
61 years old
Director
WOOD, Arthur Herman
Resigned: 25 February 1998
Appointed Date: 13 January 1998
90 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 January 1998
Appointed Date: 02 December 1997

Persons With Significant Control

Amcare Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

ARTHUR WOOD LIMITED Events

20 Dec 2016
Satisfaction of charge 034748920004 in full
20 Dec 2016
Satisfaction of charge 3 in full
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Sep 2016
Termination of appointment of Richard Cornwell as a director on 31 August 2016
26 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 101 more events
15 Jan 1998
Director resigned
15 Jan 1998
Secretary resigned
15 Jan 1998
Registered office changed on 15/01/98 from: 12 york place leeds LS1 2DS
28 Dec 1997
Company name changed ideagain LIMITED\certificate issued on 29/12/97
02 Dec 1997
Incorporation

ARTHUR WOOD LIMITED Charges

7 September 2015
Charge code 0347 4892 0004
Delivered: 9 September 2015
Status: Satisfied on 20 December 2016
Persons entitled: Jp Morgan Chase Bank, N.A.
Description: Trent direct trade mark number 2583891 please see image for…
15 July 2011
Fixed and floating security agreement
Delivered: 2 August 2011
Status: Satisfied on 20 December 2016
Persons entitled: Jp Morgan Chase Bank, N a as Security Agent for the Benefit of the First Lien Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
30 September 2004
Legal charge
Delivered: 5 October 2004
Status: Satisfied on 6 April 2011
Persons entitled: National Westminster Bank PLC
Description: 4 fern cottage the street hickling norwich norfolk. By way…
14 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied on 6 April 2011
Persons entitled: National Westminster Bank PLC
Description: Building two meadowbank way eastwood nottingham NG16 3TT…

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