Company number 02405051
Status Active
Incorporation Date 17 July 1989
Company Type Private Limited Company
Address MIDGLEY COURT, SALTERS LANE, NEWPORT, SHROPSHIRE, TF10 7PD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Lee Williams as a director on 30 September 2015. The most likely internet sites of ARENA (EYEWEAR) LIMITED are www.arenaeyewear.co.uk, and www.arena-eyewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Telford Central Rail Station is 6.5 miles; to Shifnal Rail Station is 7.1 miles; to Wellington (Shropshire) Rail Station is 7.3 miles; to Albrighton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arena Eyewear Limited is a Private Limited Company.
The company registration number is 02405051. Arena Eyewear Limited has been working since 17 July 1989.
The present status of the company is Active. The registered address of Arena Eyewear Limited is Midgley Court Salters Lane Newport Shropshire Tf10 7pd. . NEWTON, Marjorie Diane is a Secretary of the company. NEWTON, Marjorie Diane is a Director of the company. NEWTON, Ronald is a Director of the company. WILLIAMS, Lee is a Director of the company. Director NEWTON, Richard has been resigned. Director WINFIELD, Margaret Ann has been resigned. Director WINFIELD, Stuart Thomas has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Director
NEWTON, Richard
Resigned: 01 May 2011
Appointed Date: 25 May 1995
54 years old
Persons With Significant Control
Mr Ronald Newton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marjorie Diane Newton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARENA (EYEWEAR) LIMITED Events
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Appointment of Mr Lee Williams as a director on 30 September 2015
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 75 more events
04 Oct 1989
Registered office changed on 04/10/89 from: 2 baches street london N1 6UB
03 Oct 1989
Company name changed addtake LIMITED\certificate issued on 04/10/89
27 Sep 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 Sep 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association