ARDUAM LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 3BW

Company number 04129679
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 5 ROUNDWOOD LANE, HARPENDEN, HERTFORDSHIRE, AL5 3BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of ARDUAM LIMITED are www.arduam.co.uk, and www.arduam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Arduam Limited is a Private Limited Company. The company registration number is 04129679. Arduam Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Arduam Limited is Enterprise House 5 Roundwood Lane Harpenden Hertfordshire Al5 3bw. . OGLE, Caroline Jane is a Secretary of the company. OGLE, Caroline Jane is a Director of the company. OGLE, David Wilson is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OGLE, Caroline Jane
Appointed Date: 21 December 2000

Director
OGLE, Caroline Jane
Appointed Date: 02 January 2013
69 years old

Director
OGLE, David Wilson
Appointed Date: 21 December 2000
71 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Mr David Wilson Ogle
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Jane Ogle
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDUAM LIMITED Events

30 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 May 2016
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

02 Nov 2015
Total exemption small company accounts made up to 31 May 2015
08 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 34 more events
02 Feb 2001
Ad 21/12/00--------- £ si 98@1=98 £ ic 2/100
29 Dec 2000
Director resigned
29 Dec 2000
Secretary resigned
29 Dec 2000
Registered office changed on 29/12/00 from: 25 hill road theydon bois epping essex CM16 7LX
21 Dec 2000
Incorporation