Company number 04105954
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address DELEGATE HOUSE, 30A HART STREET, HENLEY-ON-THAMES, OXON, ENGLAND, RG9 2AL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 9 Wootton Road Henley on Thames Oxfordshire RG9 1QD to Delegate House 30a Hart Street Henley-on-Thames Oxon RG9 2AL on 16 May 2017; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ARROW LEISURE LIMITED are www.arrowleisure.co.uk, and www.arrow-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Arrow Leisure Limited is a Private Limited Company.
The company registration number is 04105954. Arrow Leisure Limited has been working since 10 November 2000.
The present status of the company is Active. The registered address of Arrow Leisure Limited is Delegate House 30a Hart Street Henley On Thames Oxon England Rg9 2al. . CAMPBELL, Rachel is a Secretary of the company. BIERRUM, Stephen Arthur is a Director of the company. CAMPBELL, Duncan is a Director of the company. CAMPBELL, Rachel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAMPBELL, Duncan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2000
Appointed Date: 10 November 2000
Director
CAMPBELL, Duncan
Resigned: 01 April 2006
Appointed Date: 02 April 2003
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2000
Appointed Date: 10 November 2000
Persons With Significant Control
Mr Duncan Campbell
Notified on: 1 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARROW LEISURE LIMITED Events
16 May 2017
Registered office address changed from 9 Wootton Road Henley on Thames Oxfordshire RG9 1QD to Delegate House 30a Hart Street Henley-on-Thames Oxon RG9 2AL on 16 May 2017
05 Dec 2016
Confirmation statement made on 1 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
02 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 45 more events
07 Feb 2001
New director appointed
07 Feb 2001
New secretary appointed;new director appointed
17 Nov 2000
Secretary resigned
17 Nov 2000
Director resigned
10 Nov 2000
Incorporation