ARROWHEAD PICULET LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 06944093
Status Active
Incorporation Date 25 June 2009
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Termination of appointment of Kevin Andrew Thompson as a director on 8 May 2017; Director's details changed for Mr Darren Peter Kitching on 28 March 2017; Termination of appointment of Jane Francis Ngondwe Buteba as a director on 17 March 2017. The most likely internet sites of ARROWHEAD PICULET LIMITED are www.arrowheadpiculet.co.uk, and www.arrowhead-piculet.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Arrowhead Piculet Limited is a Private Limited Company. The company registration number is 06944093. Arrowhead Piculet Limited has been working since 25 June 2009. The present status of the company is Active. The registered address of Arrowhead Piculet Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . GA SECRETARIES is a Secretary of the company. BORGHINA, Ioan is a Director of the company. HALL, Gary John is a Director of the company. KITCHING, Darren Peter is a Director of the company. KURMETA, Lion is a Director of the company. RIZWAN, Muhammad is a Director of the company. ROTILA, Liviu is a Director of the company. TAPA, Kudakwashe is a Director of the company. WRIGHT, Ben John Patrick is a Director of the company. Director AKINKUNMI, Olakunle has been resigned. Director ALI, Zuwena Abdulkadir has been resigned. Director ALLBONES, Robyn has been resigned. Director AMANCEI, Gabriel has been resigned. Director BAMBER, Daniel Harold has been resigned. Director BATLIWALLA, Diana has been resigned. Director BATUN, David Ramirez has been resigned. Director BOOTH, Thomas has been resigned. Director BOYLE, Richard Anthony has been resigned. Director BRINDLEY, Terence Brian has been resigned. Director BUTEBA, Jane Francis Ngondwe has been resigned. Director DENNEY, Andrew has been resigned. Director EAGLE, Mark has been resigned. Director EMBERTON, Terry has been resigned. Director ENGLAND, Lauren Judith has been resigned. Director FIELD, Jason has been resigned. Director FIELD, Jason has been resigned. Director FORBES, Anthony has been resigned. Director FREEMAN, Clinton Garry has been resigned. Director GOULDING, James has been resigned. Director GREANEY, Jonathan has been resigned. Director GREEN, Carolyn Nicola has been resigned. Director GRIFFITHS, Mark has been resigned. Director HADFIELD, Richard has been resigned. Director HANCOCK, Thomas James has been resigned. Director HARRISON, Eli-Emmanuel has been resigned. Director HENDERSON, Brian has been resigned. Director HOLLOMBY, Edward Charles has been resigned. Director HUNTER, Dean has been resigned. Director HUNTER, John Paul has been resigned. Director JACKSON, Mark Wayne has been resigned. Director JAMES, William has been resigned. Director JEFF, Gary Allan has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JOHNSON, Danico Gus Ishamar has been resigned. Director KALONJINGOYI, Pablo Joel has been resigned. Director KHAN, Mohammad Amar has been resigned. Director KHAN, Mohammad Amer has been resigned. Director KOCIK, Kinga has been resigned. Director LEWIS, Barbara Anne has been resigned. Director LEWIS, David has been resigned. Director LOCKHART, Marcus Alexander has been resigned. Director MAHDAVI, Abas has been resigned. Director MASSAMBA, Simon has been resigned. Director MONTGOMERIE, Robert David has been resigned. Director MOSS, Ashley has been resigned. Director NASH, Andrew Shaun has been resigned. Director NASH, Wayne Douglas has been resigned. Director OLAITAN, Olaide has been resigned. Director OLSZEWSKI, Artur Albin has been resigned. Director PRICE, Kevin Brian has been resigned. Director PRITCHARD, David John Alwyn has been resigned. Director ROBERTS, John Terence has been resigned. Director SMITH, Dean has been resigned. Director THOMPSON, Kevin Andrew has been resigned. Director THORPE, Steadman has been resigned. Director WAITE, Carl Anthony Edward has been resigned. Director WINSPARE, Rian Thomas Mcfayden has been resigned. Director WITHERS, Jon has been resigned. Director WOJCIK, Cezary Krystain has been resigned. Director GA DIRECTORS has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GA SECRETARIES
Appointed Date: 25 June 2009
Director
BORGHINA, Ioan
Appointed Date: 31 January 2017
57 years old
Director
HALL, Gary John
Appointed Date: 31 January 2017
31 years old
Director
KITCHING, Darren Peter
Appointed Date: 11 April 2016
52 years old
Director
KURMETA, Lion
Appointed Date: 01 February 2017
45 years old
Director
RIZWAN, Muhammad
Appointed Date: 21 October 2016
33 years old
Director
ROTILA, Liviu
Appointed Date: 12 April 2016
36 years old
Director
TAPA, Kudakwashe
Appointed Date: 11 November 2016
31 years old
Director
WRIGHT, Ben John Patrick
Appointed Date: 01 February 2017
28 years old

Resigned Directors

Director
AKINKUNMI, Olakunle
Resigned: 31 March 2011
Appointed Date: 16 December 2010
55 years old
Director
ALI, Zuwena Abdulkadir
Resigned: 10 June 2014
Appointed Date: 12 December 2013
29 years old
Director
ALLBONES, Robyn
Resigned: 14 May 2015
Appointed Date: 09 January 2015
53 years old
Director
AMANCEI, Gabriel
Resigned: 25 July 2016
Appointed Date: 12 April 2016
39 years old
Director
BAMBER, Daniel Harold
Resigned: 03 July 2015
Appointed Date: 09 January 2015
42 years old
Director
BATLIWALLA, Diana
Resigned: 21 June 2013
Appointed Date: 17 May 2013
36 years old
Director
BATUN, David Ramirez
Resigned: 11 July 2014
Appointed Date: 28 February 2014
49 years old
Director
BOOTH, Thomas
Resigned: 18 April 2011
Appointed Date: 16 December 2010
34 years old
Director
BOYLE, Richard Anthony
Resigned: 11 January 2013
Appointed Date: 05 October 2012
29 years old
Director
BRINDLEY, Terence Brian
Resigned: 22 November 2013
Appointed Date: 09 August 2013
55 years old
Director
BUTEBA, Jane Francis Ngondwe
Resigned: 17 March 2017
Appointed Date: 11 November 2016
54 years old
Director
DENNEY, Andrew
Resigned: 31 August 2012
Appointed Date: 13 December 2011
43 years old
Director
EAGLE, Mark
Resigned: 19 December 2014
Appointed Date: 18 September 2014
66 years old
Director
EMBERTON, Terry
Resigned: 05 October 2012
Appointed Date: 06 July 2012
38 years old
Director
ENGLAND, Lauren Judith
Resigned: 29 January 2016
Appointed Date: 16 October 2015
45 years old
Director
FIELD, Jason
Resigned: 04 October 2013
Appointed Date: 26 March 2013
53 years old
Director
FIELD, Jason
Resigned: 14 March 2013
Appointed Date: 06 July 2012
53 years old
Director
FORBES, Anthony
Resigned: 30 October 2015
Appointed Date: 10 October 2014
45 years old
Director
FREEMAN, Clinton Garry
Resigned: 21 March 2014
Appointed Date: 02 December 2013
61 years old
Director
GOULDING, James
Resigned: 18 April 2011
Appointed Date: 16 December 2010
40 years old
Director
GREANEY, Jonathan
Resigned: 22 February 2013
Appointed Date: 05 October 2012
38 years old
Director
GREEN, Carolyn Nicola
Resigned: 04 July 2014
Appointed Date: 20 March 2014
70 years old
Director
GRIFFITHS, Mark
Resigned: 01 October 2012
Appointed Date: 28 June 2012
35 years old
Director
HADFIELD, Richard
Resigned: 19 November 2012
Appointed Date: 28 June 2012
44 years old
Director
HANCOCK, Thomas James
Resigned: 08 February 2013
Appointed Date: 05 October 2012
37 years old
Director
HARRISON, Eli-Emmanuel
Resigned: 08 May 2012
Appointed Date: 12 December 2011
33 years old
Director
HENDERSON, Brian
Resigned: 16 September 2014
Appointed Date: 12 September 2014
70 years old
Director
HOLLOMBY, Edward Charles
Resigned: 16 March 2015
Appointed Date: 12 September 2014
58 years old
Director
HUNTER, Dean
Resigned: 11 July 2014
Appointed Date: 28 March 2014
33 years old
Director
HUNTER, John Paul
Resigned: 17 January 2014
Appointed Date: 20 June 2013
52 years old
Director
JACKSON, Mark Wayne
Resigned: 29 September 2014
Appointed Date: 20 March 2014
56 years old
Director
JAMES, William
Resigned: 02 April 2012
Appointed Date: 12 December 2011
75 years old
Director
JEFF, Gary Allan
Resigned: 01 October 2012
Appointed Date: 22 September 2011
59 years old
Director
JENKINS, Catherine Mary
Resigned: 22 September 2011
Appointed Date: 03 May 2011
57 years old
Director
JENKINS, Catherine Mary
Resigned: 16 December 2010
Appointed Date: 29 September 2010
57 years old
Director
JOHNSON, Danico Gus Ishamar
Resigned: 11 November 2016
Appointed Date: 05 July 2016
30 years old
Director
KALONJINGOYI, Pablo Joel
Resigned: 08 May 2012
Appointed Date: 12 December 2011
32 years old
Director
KHAN, Mohammad Amar
Resigned: 19 September 2016
Appointed Date: 28 June 2016
36 years old
Director
KHAN, Mohammad Amer
Resigned: 19 January 2017
Appointed Date: 28 June 2016
39 years old
Director
KOCIK, Kinga
Resigned: 13 October 2016
Appointed Date: 12 July 2016
34 years old
Director
LEWIS, Barbara Anne
Resigned: 29 July 2013
Appointed Date: 15 March 2013
55 years old
Director
LEWIS, David
Resigned: 06 January 2014
Appointed Date: 28 November 2013
36 years old
Director
LOCKHART, Marcus Alexander
Resigned: 28 April 2014
Appointed Date: 29 November 2013
57 years old
Director
MAHDAVI, Abas
Resigned: 24 August 2015
Appointed Date: 12 September 2014
51 years old
Director
MASSAMBA, Simon
Resigned: 08 May 2012
Appointed Date: 12 December 2011
40 years old
Director
MONTGOMERIE, Robert David
Resigned: 18 March 2010
Appointed Date: 25 June 2009
69 years old
Director
MOSS, Ashley
Resigned: 01 February 2013
Appointed Date: 05 October 2012
31 years old
Director
NASH, Andrew Shaun
Resigned: 20 January 2017
Appointed Date: 24 June 2016
42 years old
Director
NASH, Wayne Douglas
Resigned: 15 November 2013
Appointed Date: 26 July 2013
58 years old
Director
OLAITAN, Olaide
Resigned: 03 May 2011
Appointed Date: 16 December 2010
51 years old
Director
OLSZEWSKI, Artur Albin
Resigned: 06 December 2013
Appointed Date: 09 August 2013
58 years old
Director
PRICE, Kevin Brian
Resigned: 14 August 2015
Appointed Date: 12 September 2014
63 years old
Director
PRITCHARD, David John Alwyn
Resigned: 21 March 2014
Appointed Date: 10 January 2014
35 years old
Director
ROBERTS, John Terence
Resigned: 19 December 2014
Appointed Date: 12 September 2014
37 years old
Director
SMITH, Dean
Resigned: 27 March 2015
Appointed Date: 12 September 2014
39 years old
Director
THOMPSON, Kevin Andrew
Resigned: 08 May 2017
Appointed Date: 31 January 2017
70 years old
Director
THORPE, Steadman
Resigned: 03 June 2016
Appointed Date: 29 January 2016
36 years old
Director
WAITE, Carl Anthony Edward
Resigned: 11 July 2014
Appointed Date: 28 February 2014
42 years old
Director
WINSPARE, Rian Thomas Mcfayden
Resigned: 24 December 2015
Appointed Date: 11 September 2015
32 years old
Director
WITHERS, Jon
Resigned: 14 March 2014
Appointed Date: 02 December 2013
53 years old
Director
WOJCIK, Cezary Krystain
Resigned: 08 July 2016
Appointed Date: 20 January 2016
39 years old
Director
GA DIRECTORS
Resigned: 08 March 2011
Appointed Date: 18 March 2010

Persons With Significant Control

Mr Darren Kitchins
Notified on: 11 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ARROWHEAD PICULET LIMITED Events

08 May 2017
Termination of appointment of Kevin Andrew Thompson as a director on 8 May 2017
28 Mar 2017
Director's details changed for Mr Darren Peter Kitching on 28 March 2017
17 Mar 2017
Termination of appointment of Jane Francis Ngondwe Buteba as a director on 17 March 2017
01 Feb 2017
Appointment of Mr Ben John Patrick Wright as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Lion Kurmeta as a director on 1 February 2017
...
... and 146 more events
28 Jul 2010
Annual return made up to 25 June 2010 with full list of shareholders
28 Jul 2010
Secretary's details changed for Ga Secretaries on 25 June 2010
18 Mar 2010
Appointment of Ga Directors as a director
18 Mar 2010
Termination of appointment of Robert Montgomerie as a director
25 Jun 2009
Incorporation

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