Company number 06363483
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 1
. The most likely internet sites of ARSENE WENGER LTD are www.arsenewenger.co.uk, and www.arsene-wenger.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Arsene Wenger Ltd is a Private Limited Company.
The company registration number is 06363483. Arsene Wenger Ltd has been working since 06 September 2007.
The present status of the company is Active. The registered address of Arsene Wenger Ltd is 3 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. The cash in hand is £0k. It is £0k against last year. . SCHUMAN, Norman is a Secretary of the company. SCHUMAN, Richard John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
arsene wenger Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 September 2007
Appointed Date: 06 September 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 September 2007
Appointed Date: 06 September 2007
Persons With Significant Control
Mr Richard John Schuman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
ARSENE WENGER LTD Events
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 Oct 2015
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
26 May 2015
Accounts for a dormant company made up to 30 September 2014
19 May 2015
Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015
...
... and 14 more events
09 Oct 2007
New director appointed
09 Oct 2007
New secretary appointed
07 Sep 2007
Secretary resigned
07 Sep 2007
Director resigned
06 Sep 2007
Incorporation