ARVILLE HOLDINGS LIMITED
WETHERBY LUPFAW 290 LIMITED

Hellopages » West Yorkshire » Leeds » LS22 7DQ
Company number 07219475
Status Active
Incorporation Date 11 April 2010
Company Type Private Limited Company
Address C/O ARVILLE TEXTILES LTD, ARVILLE HOUSE,, SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Group of companies' accounts made up to 30 April 2016; Appointment of Mr Andrew Doveton Stewart as a director on 16 September 2016. The most likely internet sites of ARVILLE HOLDINGS LIMITED are www.arvilleholdings.co.uk, and www.arville-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Knaresborough Rail Station is 6.1 miles; to Starbeck Rail Station is 6.4 miles; to Garforth Rail Station is 9.8 miles; to East Garforth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arville Holdings Limited is a Private Limited Company. The company registration number is 07219475. Arville Holdings Limited has been working since 11 April 2010. The present status of the company is Active. The registered address of Arville Holdings Limited is C O Arville Textiles Ltd Arville House Sandbeck Way Wetherby West Yorkshire Ls22 7dq. . WIGHT, Douglas Clouston Fullerton is a Secretary of the company. SALTER, Declan John is a Director of the company. STEWART, Andrew Doveton is a Director of the company. WIGHT, Douglas Clouston Fullerton is a Director of the company. WIGHT, James William Fairbairn is a Director of the company. Director BOYD, David Scott Cargill has been resigned. Director EMSLEY, Kevin Harry has been resigned. Director FORD, Graham James, Dr has been resigned. Director WIGHT, Alasdair Robin Forbes has been resigned. Director WIGHT, Robin Alexander Fairbairn has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
WIGHT, Douglas Clouston Fullerton
Appointed Date: 09 June 2010
Director
SALTER, Declan John
Appointed Date: 01 July 2014
66 years old
Director
STEWART, Andrew Doveton
Appointed Date: 16 September 2016
59 years old
Director
WIGHT, Douglas Clouston Fullerton
Appointed Date: 09 June 2010
52 years old
Director
WIGHT, James William Fairbairn
Appointed Date: 19 April 2013
59 years old

Resigned Directors

Director
BOYD, David Scott Cargill
Resigned: 23 December 2016
Appointed Date: 09 June 2010
80 years old
Director
EMSLEY, Kevin Harry
Resigned: 09 June 2010
Appointed Date: 11 April 2010
72 years old
Director
FORD, Graham James, Dr
Resigned: 16 August 2013
Appointed Date: 09 June 2010
78 years old
Director
WIGHT, Alasdair Robin Forbes
Resigned: 20 June 2014
Appointed Date: 09 June 2010
57 years old
Director
WIGHT, Robin Alexander Fairbairn
Resigned: 11 March 2013
Appointed Date: 09 June 2010
87 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 09 June 2010
Appointed Date: 11 April 2010

Persons With Significant Control

Mr Robin Alexander Fairbairn Wight
Notified on: 11 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ARVILLE HOLDINGS LIMITED Events

25 Apr 2017
Confirmation statement made on 11 April 2017 with updates
31 Jan 2017
Group of companies' accounts made up to 30 April 2016
16 Jan 2017
Appointment of Mr Andrew Doveton Stewart as a director on 16 September 2016
05 Jan 2017
Termination of appointment of David Scott Cargill Boyd as a director on 23 December 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,047
...
... and 33 more events
15 Jun 2010
Appointment of Dr Graham James Ford as a director
15 Jun 2010
Appointment of Mr Alasdair Robin Forbes Wight as a director
14 Jun 2010
Appointment of Mr Douglas Clouston Fullerton Wight as a director
14 Jun 2010
Appointment of Douglas Clouston Fullerton Wight as a secretary
11 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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