ARROW WIRE PRODUCTS LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0NF

Company number 00862601
Status Active
Incorporation Date 28 October 1965
Company Type Private Limited Company
Address 15 BOULTON ROAD, READING, BERKSHIRE, RG2 0NF
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 . The most likely internet sites of ARROW WIRE PRODUCTS LIMITED are www.arrowwireproducts.co.uk, and www.arrow-wire-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. Arrow Wire Products Limited is a Private Limited Company. The company registration number is 00862601. Arrow Wire Products Limited has been working since 28 October 1965. The present status of the company is Active. The registered address of Arrow Wire Products Limited is 15 Boulton Road Reading Berkshire Rg2 0nf. . DARVALL, Gareth Andrew is a Director of the company. Secretary FALLOWELL, Wendy has been resigned. Secretary WATES, Hugh Randall has been resigned. Director BULL, Keith has been resigned. Director FALLOWELL, Cecilia Doris has been resigned. Director FALLOWELL, Thomas Edgar has been resigned. Director FALLOWELL, Wendy has been resigned. Director WATES, Hugh Randall has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Director
DARVALL, Gareth Andrew
Appointed Date: 02 May 2013
62 years old

Resigned Directors

Secretary
FALLOWELL, Wendy
Resigned: 31 August 1998
Secretary
WATES, Hugh Randall
Resigned: 02 May 2013
Appointed Date: 31 August 1998
Director
BULL, Keith
Resigned: 31 January 2002
Appointed Date: 01 July 1997
82 years old
Director
FALLOWELL, Cecilia Doris
Resigned: 06 April 1999
104 years old
Director
FALLOWELL, Thomas Edgar
Resigned: 30 July 1998
108 years old
Director
FALLOWELL, Wendy
Resigned: 02 May 2013
82 years old
Director
WATES, Hugh Randall
Resigned: 02 May 2013
Appointed Date: 06 April 1999
87 years old

Persons With Significant Control

Mr Gareth Andrew Darvall
Notified on: 19 April 2017
62 years old
Nature of control: Ownership of shares – 75% or more

ARROW WIRE PRODUCTS LIMITED Events

24 Apr 2017
Confirmation statement made on 19 April 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50,000
16 Mar 2016
Director's details changed for Mr Gareth Andrew Darvall on 16 March 2016
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 105 more events
24 Oct 1986
Accounts for a small company made up to 30 September 1985
23 Sep 1986
Return made up to 25/04/86; full list of members
25 May 1984
Accounts made up to 30 September 1982
27 Apr 1983
Accounts made up to 30 September 1981
19 May 1982
Accounts made up to 30 September 1980

ARROW WIRE PRODUCTS LIMITED Charges

2 May 2013
Charge code 0086 2601 0005
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
5 January 2010
Rent deposit agreement
Delivered: 21 January 2010
Status: Satisfied on 21 May 2013
Persons entitled: Hugh Randall Wates, Wendy Barbara Wates
Description: The sums deposited from time to time.
28 June 2004
Debenture
Delivered: 6 July 2004
Status: Satisfied on 10 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2001
Debenture
Delivered: 11 October 2001
Status: Satisfied on 10 May 2013
Persons entitled: Hugh Randall Wates and Wendy Barbara Wates
Description: Book debts, all machinery vehicles, chattels and equipment…
16 August 1967
Debenture
Delivered: 4 September 1967
Status: Satisfied on 17 March 2000
Persons entitled: Mrs C. D. Fallowell
Description: Floating charge. Undertaking and all property and assets…

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