ARDEN MEDICAL LIMITED
ALCESTER THE DOLPHIN THEATRE COMPANY LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 6HN

Company number 03283816
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address UNIT 2 ARDEN ROAD, ARDEN FOREST INDUSTRIAL ESTATE, ALCESTER, WARWICKSHIRE, B49 6HN
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 10,000 . The most likely internet sites of ARDEN MEDICAL LIMITED are www.ardenmedical.co.uk, and www.arden-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Arden Medical Limited is a Private Limited Company. The company registration number is 03283816. Arden Medical Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Arden Medical Limited is Unit 2 Arden Road Arden Forest Industrial Estate Alcester Warwickshire B49 6hn. . WADE, Ann is a Secretary of the company. WADE, Ann is a Director of the company. WADE, David William is a Director of the company. Secretary HARGREAVES, Peter John has been resigned. Secretary TANDY, David Anthony has been resigned. Director TANDY, Charlotte Michelle has been resigned. Director TOPHAM, Sally Elizabeth has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
WADE, Ann
Appointed Date: 17 September 2001
Director
WADE, Ann
Appointed Date: 03 December 2001
73 years old
Director
WADE, David William
Appointed Date: 17 September 2001
73 years old

Resigned Directors

Secretary
HARGREAVES, Peter John
Resigned: 02 December 1996
Appointed Date: 26 November 1996
Secretary
TANDY, David Anthony
Resigned: 17 September 2001
Appointed Date: 01 December 1996
Director
TANDY, Charlotte Michelle
Resigned: 17 September 2001
Appointed Date: 01 December 1996
46 years old
Director
TOPHAM, Sally Elizabeth
Resigned: 02 December 1996
Appointed Date: 26 November 1996
67 years old

Persons With Significant Control

Mr David William Wade
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARDEN MEDICAL LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 August 2016
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10,000
13 Nov 2015
Total exemption small company accounts made up to 31 August 2015
26 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10,000
...
... and 61 more events
22 Jan 1998
New director appointed
22 Jan 1998
New secretary appointed
03 Apr 1997
Secretary resigned
03 Apr 1997
Director resigned
26 Nov 1996
Incorporation

ARDEN MEDICAL LIMITED Charges

18 September 2001
Debenture
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ARDEN MEAD (EASTBOURNE) FREEHOLD COMPANY LIMITED ARDEN MEDIA LIMITED ARDEN METALS LIMITED ARDEN MEWS LTD ARDEN MG LTD ARDEN MIDLANDS & CO LTD ARDEN MIDLANDS LIMITED