ARAZ LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6PG

Company number 05047683
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 220 LUTTERWORTH ROAD, NUNEATON, WARWICKSHIRE, CV11 6PG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of ARAZ LIMITED are www.araz.co.uk, and www.araz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Hinckley Rail Station is 3.3 miles; to Atherstone Rail Station is 7.2 miles; to Coventry Rail Station is 8 miles; to Canley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Araz Limited is a Private Limited Company. The company registration number is 05047683. Araz Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Araz Limited is 220 Lutterworth Road Nuneaton Warwickshire Cv11 6pg. . LANGTHORP, Janet is a Secretary of the company. FINLEY, David is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LANGTHORP, Janet
Appointed Date: 22 April 2004

Director
FINLEY, David
Appointed Date: 22 April 2004
53 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 April 2004
Appointed Date: 18 February 2004

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 April 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr David Finley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Finley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARAZ LIMITED Events

03 Apr 2017
Confirmation statement made on 18 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2

...
... and 24 more events
12 May 2004
New secretary appointed
12 May 2004
New director appointed
27 Apr 2004
Secretary resigned
27 Apr 2004
Director resigned
18 Feb 2004
Incorporation