ARROWDEAN LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 8EN

Company number 04698725
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Secretary's details changed for Gillian Elizabeth Suckamore on 29 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ARROWDEAN LIMITED are www.arrowdean.co.uk, and www.arrowdean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Arrowdean Limited is a Private Limited Company. The company registration number is 04698725. Arrowdean Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Arrowdean Limited is Suite D The Business Centre Faringdon Avenue Romford Essex Rm3 8en. . RUDD, Gillian Elizabeth is a Secretary of the company. RUDD, Gary John is a Director of the company. Secretary RUDD, Gary John has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director RUDD, James Austin has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUDD, Gillian Elizabeth
Appointed Date: 21 September 2010
Director
RUDD, Gary John
Appointed Date: 21 March 2003
59 years old

Resigned Directors

Secretary
RUDD, Gary John
Resigned: 21 September 2010
Appointed Date: 21 March 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 March 2003
Appointed Date: 14 March 2003
Director
RUDD, James Austin
Resigned: 17 December 2009
Appointed Date: 21 March 2003
90 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mrs Gillian Elizabeth Rudd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary John Rudd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARROWDEAN LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Feb 2017
Secretary's details changed for Gillian Elizabeth Suckamore on 29 December 2016
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Director's details changed for Gary John Rudd on 21 October 2016
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 250
...
... and 38 more events
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
01 Apr 2003
Registered office changed on 01/04/03 from: temple house 20 holywell row london EC2A 4XH
14 Mar 2003
Incorporation

ARROWDEAN LIMITED Charges

12 February 2008
Legal charge
Delivered: 4 March 2008
Status: Satisfied on 28 November 2008
Persons entitled: National Westminster Bank PLC
Description: 161A mountnessing road billericay essex by way of fixed…

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