ARROW VALLEY AUTOMATION LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 0BA

Company number 02814061
Status Active
Incorporation Date 29 April 1993
Company Type Private Limited Company
Address BEWELL HOUSE, BEWELL STREET, HEREFORD, HEREFORDSHIRE, HR4 0BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 999 . The most likely internet sites of ARROW VALLEY AUTOMATION LIMITED are www.arrowvalleyautomation.co.uk, and www.arrow-valley-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Arrow Valley Automation Limited is a Private Limited Company. The company registration number is 02814061. Arrow Valley Automation Limited has been working since 29 April 1993. The present status of the company is Active. The registered address of Arrow Valley Automation Limited is Bewell House Bewell Street Hereford Herefordshire Hr4 0ba. . WEALE, Robert James is a Secretary of the company. RICHARDS, Lyn is a Director of the company. WEALE, Robert James is a Director of the company. Secretary RICHARDS, Elizabeth Edna has been resigned. Secretary RICHARDS, Lyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Howard Alan has been resigned. Director GRIFFIN, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEALE, Robert James
Appointed Date: 01 September 2006

Director
RICHARDS, Lyn
Appointed Date: 29 April 1993
81 years old

Director
WEALE, Robert James
Appointed Date: 01 May 2011
45 years old

Resigned Directors

Secretary
RICHARDS, Elizabeth Edna
Resigned: 01 September 2006
Appointed Date: 31 October 2002

Secretary
RICHARDS, Lyn
Resigned: 31 October 2002
Appointed Date: 29 April 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1993
Appointed Date: 29 April 1993

Director
DAVIES, Howard Alan
Resigned: 31 October 2002
Appointed Date: 29 April 1993
61 years old

Director
GRIFFIN, Michael John
Resigned: 31 October 2002
Appointed Date: 29 April 1993
66 years old

Persons With Significant Control

Mr Robert James Weale
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ARROW VALLEY AUTOMATION LIMITED Events

02 May 2017
Confirmation statement made on 29 April 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 999

13 Nov 2015
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 999

...
... and 52 more events
04 Sep 1994
Full accounts made up to 30 April 1994

25 May 1994
Return made up to 29/04/94; full list of members

16 Jun 1993
Ad 01/06/93--------- £ si 997@1=997 £ ic 2/999

07 May 1993
Secretary resigned

29 Apr 1993
Incorporation