Company number 04950801
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address STOWE HOUSE, 1688 HIGH STREET, KNOWLE, WEST MIDLANDS, B93 0LY
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Anne Patricia Harrey as a secretary on 28 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ARUNDALES (KNOWLE) LIMITED are www.arundalesknowle.co.uk, and www.arundales-knowle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Arundales Knowle Limited is a Private Limited Company.
The company registration number is 04950801. Arundales Knowle Limited has been working since 03 November 2003.
The present status of the company is Active. The registered address of Arundales Knowle Limited is Stowe House 1688 High Street Knowle West Midlands B93 0ly. . BEDDARD, Ann Lesley is a Director of the company. POWERS, Andrew Graham is a Director of the company. PULLEY, Gillian is a Director of the company. Secretary HARREY, Anne Patricia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEDDARD, Peter Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Persons With Significant Control
Mrs Ann Lesley Beddard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Graham Powers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Pulley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARUNDALES (KNOWLE) LIMITED Events
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
14 Nov 2016
Termination of appointment of Anne Patricia Harrey as a secretary on 28 September 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
03 Nov 2003
Incorporation