ARROW WHOLESALE (MIDLANDS) LIMITED
HEREFORDSHIRE ARROW PLANT & TOOL HIRE LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR5 3HB

Company number 02028053
Status Active
Incorporation Date 13 June 1986
Company Type Private Limited Company
Address EARDISLEY ROAD, KINGTON, HEREFORDSHIRE, HR5 3HB
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Resolutions RES15 ‐ Change company name resolution on 2017-01-01 ; Change of name notice. The most likely internet sites of ARROW WHOLESALE (MIDLANDS) LIMITED are www.arrowwholesalemidlands.co.uk, and www.arrow-wholesale-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Arrow Wholesale Midlands Limited is a Private Limited Company. The company registration number is 02028053. Arrow Wholesale Midlands Limited has been working since 13 June 1986. The present status of the company is Active. The registered address of Arrow Wholesale Midlands Limited is Eardisley Road Kington Herefordshire Hr5 3hb. . JONES, Peter Kevin is a Secretary of the company. HUGHES, Martin Spencer is a Director of the company. JONES, Peter Kevin is a Director of the company. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
JONES, Peter Kevin
Director
HUGHES, Martin Spencer

63 years old
Director
JONES, Peter Kevin

71 years old

Persons With Significant Control

Mr Martin Spencer Hughes
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Kevin Jones
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARROW WHOLESALE (MIDLANDS) LIMITED Events

06 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
04 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-01
04 Mar 2017
Change of name notice
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 86 more events
14 Aug 1986
Company name changed beamell LIMITED\certificate issued on 14/08/86
30 Jul 1986
Director resigned;new director appointed
30 Jul 1986
Registered office changed on 30/07/86 from: icc house 110 whitchurch road cardiff CF4 3LY
30 Jul 1986
Registered office changed on 30/07/86 from: icc house, 110 whitchurch road, cardiff, CF4 3LY
13 Jun 1986
Certificate of Incorporation

ARROW WHOLESALE (MIDLANDS) LIMITED Charges

1 December 1993
Legal charge
Delivered: 16 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bt workshops worcester road leominster hereford and…
8 May 1991
Debenture
Delivered: 20 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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