ARUCANA LIMITED
SOLIHULL LIVE WORK LIMITED

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

Company number 04683189
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address THE COTERIE PRESTON BAGOT, HENLEY IN ARDEN, SOLIHULL, B95 5DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 102 . The most likely internet sites of ARUCANA LIMITED are www.arucana.co.uk, and www.arucana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Arucana Limited is a Private Limited Company. The company registration number is 04683189. Arucana Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Arucana Limited is The Coterie Preston Bagot Henley in Arden Solihull B95 5dz. . COPE, Ann Louise is a Director of the company. DOWNING, Paul is a Director of the company. EAVES, Anthony Colin is a Director of the company. HAYES, Dominic is a Director of the company. HUBBARD, Carl Lawrence is a Director of the company. Secretary BARFIELD, David Mason George has been resigned. Secretary EAVES, Helen has been resigned. Secretary GOSBELL, Sarah has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BARFIELD, David Mason George has been resigned. Director GOSBELL, Sarah has been resigned. Director HENNESSEY, Jennie Elizabeth has been resigned. Director HUBBARD, Carl has been resigned. Director JACKSON, David has been resigned. Director SANDERSON, Craig has been resigned. Director SPROAT, John Richard has been resigned. Director WALKIND, David Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COPE, Ann Louise
Appointed Date: 01 May 2013
52 years old
Director
DOWNING, Paul
Appointed Date: 26 January 2007
62 years old
Director
EAVES, Anthony Colin
Appointed Date: 02 March 2003
67 years old
Director
HAYES, Dominic
Appointed Date: 01 January 2016
45 years old
Director
HUBBARD, Carl Lawrence
Appointed Date: 09 June 2014
62 years old

Resigned Directors

Secretary
BARFIELD, David Mason George
Resigned: 08 December 2004
Appointed Date: 02 March 2003
Secretary
EAVES, Helen
Resigned: 01 October 2007
Appointed Date: 08 December 2004
Secretary
GOSBELL, Sarah
Resigned: 31 March 2009
Appointed Date: 01 October 2007
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 March 2003
Appointed Date: 02 March 2003
Director
BARFIELD, David Mason George
Resigned: 08 December 2004
Appointed Date: 02 March 2003
62 years old
Director
GOSBELL, Sarah
Resigned: 31 March 2009
Appointed Date: 01 October 2007
59 years old
Director
HENNESSEY, Jennie Elizabeth
Resigned: 03 March 2014
Appointed Date: 01 August 2009
52 years old
Director
HUBBARD, Carl
Resigned: 31 March 2008
Appointed Date: 01 October 2007
62 years old
Director
JACKSON, David
Resigned: 31 March 2015
Appointed Date: 01 January 2013
46 years old
Director
SANDERSON, Craig
Resigned: 12 June 2009
Appointed Date: 01 October 2007
58 years old
Director
SPROAT, John Richard
Resigned: 03 March 2014
Appointed Date: 01 January 2013
62 years old
Director
WALKIND, David Robert
Resigned: 14 July 2011
Appointed Date: 01 August 2009
66 years old

Persons With Significant Control

The Design Works Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARUCANA LIMITED Events

05 Apr 2017
Confirmation statement made on 2 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 102
09 Apr 2016
Appointment of Mr Dominic Hayes as a director on 1 January 2016
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
25 Feb 2004
Ad 06/02/04-06/02/04 £ si 9999@1=9999 £ ic 1/10000
14 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
12 Mar 2003
Secretary resigned
02 Mar 2003
Incorporation

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