ARROW ARCHITECTURAL LIMITED
ALCESTER

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

Company number 03135477
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address UNIT 9, TYTHING ROAD, ALCESTER, WARWICKSHIRE, B49 6ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ARROW ARCHITECTURAL LIMITED are www.arrowarchitectural.co.uk, and www.arrow-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Arrow Architectural Limited is a Private Limited Company. The company registration number is 03135477. Arrow Architectural Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Arrow Architectural Limited is Unit 9 Tything Road Alcester Warwickshire B49 6es. . BARRETT, Timothy is a Director of the company. DAVIES, Tudor Griffith is a Director of the company. Secretary FREEMAN, Luke Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DANKS, Brian Colin has been resigned. Director DAVIES, Jonathan David Robert has been resigned. Director FREEMAN, Luke Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BARRETT, Timothy
Appointed Date: 08 May 2013
52 years old

Director
DAVIES, Tudor Griffith
Appointed Date: 08 May 2013
73 years old

Resigned Directors

Secretary
FREEMAN, Luke Thomas
Resigned: 08 May 2013
Appointed Date: 07 December 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 December 1995
Appointed Date: 07 December 1995

Director
DANKS, Brian Colin
Resigned: 08 May 2013
Appointed Date: 07 December 1995
84 years old

Director
DAVIES, Jonathan David Robert
Resigned: 01 June 2014
Appointed Date: 08 May 2013
64 years old

Director
FREEMAN, Luke Thomas
Resigned: 08 May 2013
Appointed Date: 07 December 1995
78 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 December 1995
Appointed Date: 07 December 1995

Persons With Significant Control

Bard 2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARROW ARCHITECTURAL LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

28 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 49 more events
26 Feb 1996
Accounting reference date notified as 30/04
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03 Jan 1996
Registered office changed on 03/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jan 1996
New secretary appointed;new director appointed
03 Jan 1996
Secretary resigned;director resigned;new director appointed
07 Dec 1995
Incorporation