ARDEN TV SERVICES LIMITED
WARWICKSHIRE MANORGLADE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AW

Company number 04323524
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 2-3 DOCTORS LANE, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AW
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARDEN TV SERVICES LIMITED are www.ardentvservices.co.uk, and www.arden-tv-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Arden Tv Services Limited is a Private Limited Company. The company registration number is 04323524. Arden Tv Services Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Arden Tv Services Limited is 2 3 Doctors Lane Henley in Arden Warwickshire B95 5aw. The company`s financial liabilities are £5.14k. It is £4.82k against last year. And the total assets are £20.16k, which is £-8.97k against last year. MEDLICOTT, Andrew Philip is a Secretary of the company. MEDLICOTT, Andrew Philip is a Director of the company. SANDOZ, Gary is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


arden tv services Key Finiance

LIABILITIES £5.14k
+1526%
CASH n/a
TOTAL ASSETS £20.16k
-31%
All Financial Figures

Current Directors

Secretary
MEDLICOTT, Andrew Philip
Appointed Date: 31 March 2002
Director
MEDLICOTT, Andrew Philip
Appointed Date: 31 March 2002
63 years old
Director
SANDOZ, Gary
Appointed Date: 31 March 2002
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 December 2001
Appointed Date: 15 November 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 December 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mr Andrew Philip Medlicott
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Sandoz
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDEN TV SERVICES LIMITED Events

27 Dec 2016
Confirmation statement made on 15 November 2016 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
29 Jul 2002
Registered office changed on 29/07/02 from: 47/49 green lane northwood middlesex HA6 3AE
17 Dec 2001
Company name changed manorglade LIMITED\certificate issued on 17/12/01
17 Dec 2001
Secretary resigned
17 Dec 2001
Director resigned
15 Nov 2001
Incorporation

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