ARWINCROSS LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7FD

Company number 03840584
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address GILLBECK ASSOCIATES LTD, 2ND FLOOR FLOCKTON HOUSE, AUDBY LANE, WETHERBY, WEST YORKSHIRE, LS22 7FD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Leslie Bargh as a secretary on 14 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of ARWINCROSS LIMITED are www.arwincross.co.uk, and www.arwincross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.5 miles; to East Garforth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arwincross Limited is a Private Limited Company. The company registration number is 03840584. Arwincross Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Arwincross Limited is Gillbeck Associates Ltd 2nd Floor Flockton House Audby Lane Wetherby West Yorkshire Ls22 7fd. . PAGE, Charles Richard is a Director of the company. Secretary BARGH, Leslie has been resigned. Secretary PATTERSON, Godfrey Delmas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PAGE, Charles Richard
Appointed Date: 20 September 1999
84 years old

Resigned Directors

Secretary
BARGH, Leslie
Resigned: 14 September 2016
Appointed Date: 27 February 2001
Secretary
PATTERSON, Godfrey Delmas
Resigned: 27 February 2001
Appointed Date: 20 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 13 September 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 September 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Mr Charles Richard Page
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

ARWINCROSS LIMITED Events

29 Mar 2017
Termination of appointment of Leslie Bargh as a secretary on 14 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
08 Oct 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1999
£ nc 1000/500000 20/09/99
08 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1999
Registered office changed on 29/09/99 from: 6-8 underwood street london N1 7JQ
13 Sep 1999
Incorporation

ARWINCROSS LIMITED Charges

22 March 2001
Legal charge
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 20 westgate ripon north yorkshire.

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