WHITE ARROW EXPRESS LIMITED
SPEKE

Hellopages » Merseyside » Liverpool » L70 1AB
Company number 00458114
Status Active
Incorporation Date 23 August 1948
Company Type Private Limited Company
Address FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017; Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of WHITE ARROW EXPRESS LIMITED are www.whitearrowexpress.co.uk, and www.white-arrow-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and six months. White Arrow Express Limited is a Private Limited Company. The company registration number is 00458114. White Arrow Express Limited has been working since 23 August 1948. The present status of the company is Active. The registered address of White Arrow Express Limited is First Floor Skyways House Speke Road Speke Liverpool L70 1ab. . KERSHAW, David Wallace is a Director of the company. Secretary HOLMES, Colin John has been resigned. Secretary KAYE, David Stanley has been resigned. Secretary STOCK, Anthony John has been resigned. Secretary TURPIN, Alan Robert has been resigned. Secretary WILLIS, Michael Haydn Allen has been resigned. Secretary MARCH SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director ASHTON, Richard John has been resigned. Director BENTLEY, Edward George has been resigned. Director BRAZIL, Eugene Gerard has been resigned. Director GILBERT, Paul John Thomas has been resigned. Director GOODALL, Angus Charles has been resigned. Director GREENFIELD, David has been resigned. Director HOLMES, Colin John has been resigned. Director HUTCHINSON, Arthur has been resigned. Director JOYCE, Richard William has been resigned. Director KIRK, David Ian has been resigned. Director LOWE, Anthony Michael has been resigned. Director MAKIN, Steve Richard has been resigned. Director MCGOWAN, Barry has been resigned. Director MCSHANE, Robert has been resigned. Director PARDOE, Maxwell Stuart has been resigned. Director PATERAS, Gregory Vincent has been resigned. Director SINCLAIR, Graham Barratt has been resigned. Director SYKES, Antony Edward has been resigned. Director TREES, Martin Philip has been resigned. Director MARCH COMPANY DIRECTOR LIMITED has been resigned. Director SHOP DIRECT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KERSHAW, David Wallace
Appointed Date: 20 January 2012
69 years old

Resigned Directors

Secretary
HOLMES, Colin John
Resigned: 21 January 2003
Appointed Date: 19 March 2002
Secretary
KAYE, David Stanley
Resigned: 19 March 2002
Appointed Date: 09 July 2001
Secretary
STOCK, Anthony John
Resigned: 30 October 1995
Secretary
TURPIN, Alan Robert
Resigned: 09 July 2001
Appointed Date: 30 October 1995
Secretary
WILLIS, Michael Haydn Allen
Resigned: 27 May 2003
Appointed Date: 21 January 2003
Secretary
MARCH SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2006
Appointed Date: 27 May 2003
Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 08 September 2006
Director
ASHTON, Richard John
Resigned: 21 January 2003
Appointed Date: 21 January 2002
59 years old
Director
BENTLEY, Edward George
Resigned: 09 July 2001
Appointed Date: 27 September 1994
83 years old
Director
BRAZIL, Eugene Gerard
Resigned: 21 January 2003
Appointed Date: 21 January 2002
69 years old
Director
GILBERT, Paul John Thomas
Resigned: 31 May 2002
Appointed Date: 09 July 2001
63 years old
Director
GOODALL, Angus Charles
Resigned: 09 July 2001
Appointed Date: 24 February 1995
74 years old
Director
GREENFIELD, David
Resigned: 09 July 2001
79 years old
Director
HOLMES, Colin John
Resigned: 27 May 2003
Appointed Date: 21 January 2003
69 years old
Director
HUTCHINSON, Arthur
Resigned: 31 August 1999
82 years old
Director
JOYCE, Richard William
Resigned: 27 May 2003
Appointed Date: 21 January 2003
70 years old
Director
KIRK, David Ian
Resigned: 23 October 2000
Appointed Date: 01 October 1996
78 years old
Director
LOWE, Anthony Michael
Resigned: 09 July 2001
Appointed Date: 27 September 1994
73 years old
Director
MAKIN, Steve Richard
Resigned: 20 January 2012
Appointed Date: 15 September 2008
56 years old
Director
MCGOWAN, Barry
Resigned: 24 December 1993
85 years old
Director
MCSHANE, Robert
Resigned: 31 December 1995
Appointed Date: 27 September 1994
78 years old
Director
PARDOE, Maxwell Stuart
Resigned: 09 July 2001
Appointed Date: 24 February 1995
76 years old
Director
PATERAS, Gregory Vincent
Resigned: 23 March 2017
Appointed Date: 29 February 2016
49 years old
Director
SINCLAIR, Graham Barratt
Resigned: 09 July 2001
78 years old
Director
SYKES, Antony Edward
Resigned: 05 June 1999
Appointed Date: 10 March 1998
91 years old
Director
TREES, Martin Philip
Resigned: 31 March 2002
Appointed Date: 09 July 2001
67 years old
Director
MARCH COMPANY DIRECTOR LIMITED
Resigned: 08 September 2006
Appointed Date: 27 May 2003
Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Resigned: 29 February 2016
Appointed Date: 08 September 2006

Persons With Significant Control

Reality Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITE ARROW EXPRESS LIMITED Events

12 Apr 2017
Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017
11 Jan 2017
Confirmation statement made on 14 December 2016 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 June 2016
13 Mar 2016
Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
13 Mar 2016
Appointment of Gregory Vincent Pateras as a director on 29 February 2016
...
... and 158 more events
06 Mar 1978
Accounts made up to 31 March 1977
31 Aug 1977
Accounts made up to 31 March 1976
10 Aug 1976
Accounts made up to 31 March 1975
20 May 1976
Accounts made up to 31 March 1974
23 Jan 1975
Accounts made up to 31 March 2073

WHITE ARROW EXPRESS LIMITED Charges

29 August 1986
Floating charge
Delivered: 2 September 1986
Status: Satisfied on 27 September 1997
Persons entitled: Ford Motors Credit Company Limited
Description: The benefit of all contracts for the hire of motor vehicles…
29 June 1964
Supplemental trust deed supplemental to a trust deed 17-2-55 and supplemental trust deed 20-11-63
Delivered: 22 May 1978
Status: Satisfied on 27 September 1997
Persons entitled: Alliance Assurance Company Limited
Description: The leasehold interest on land at honywood road, nevendon…

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