ARCWIND LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 7JL

Company number 02336669
Status Active
Incorporation Date 19 January 1989
Company Type Private Limited Company
Address 5 SOUTH PARADE, SUMMERTOWN, OXFORD, ENGLAND, OX2 7JL
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 59132 - Video distribution activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 2, 25 Bankside Kidlington Oxfordshire OX5 1JE to 5 South Parade Summertown Oxford OX2 7JL on 21 April 2016. The most likely internet sites of ARCWIND LIMITED are www.arcwind.co.uk, and www.arcwind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Arcwind Limited is a Private Limited Company. The company registration number is 02336669. Arcwind Limited has been working since 19 January 1989. The present status of the company is Active. The registered address of Arcwind Limited is 5 South Parade Summertown Oxford England Ox2 7jl. . KASPROWICZ, Pauline is a Secretary of the company. KASPROWICZ, Mark Szczesny is a Director of the company. KASPROWICZ, Pauline is a Director of the company. Director DAVIES, Emma Martina has been resigned. Director HEASE, Richard Peter has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
KASPROWICZ, Pauline
Director
KASPROWICZ, Mark Szczesny
Appointed Date: 19 January 1989
78 years old
Director
KASPROWICZ, Pauline

75 years old

Resigned Directors

Director
DAVIES, Emma Martina
Resigned: 25 August 2010
Appointed Date: 01 February 2006
48 years old
Director
HEASE, Richard Peter
Resigned: 19 January 1993
76 years old

Persons With Significant Control

Mark Szczesny Kasprowicz
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pauline Kasprowicz
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCWIND LIMITED Events

24 Mar 2017
Confirmation statement made on 15 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Registered office address changed from Unit 2, 25 Bankside Kidlington Oxfordshire OX5 1JE to 5 South Parade Summertown Oxford OX2 7JL on 21 April 2016
11 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,000
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
01 Oct 1992
Director resigned
26 Feb 1991
Particulars of mortgage/charge
04 Feb 1989
Registered office changed on 04/02/89 from: 84 temple chambers temple avenue london EC4Y ohp
04 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1989
Incorporation

ARCWIND LIMITED Charges

24 June 2002
Debenture
Delivered: 1 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1991
Charge over book debts
Delivered: 26 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…

Similar Companies

ARCWEST LTD ARCWHIZ 2000 LIMITED ARCWIND MEDIA LTD. ARCWISE ENGINEERING LIMITED ARC-WM LIMITED ARC-WORK LTD ARCWORKSHOP LIMITED