ARENA (EYEWEAR) LIMITED
NEWPORT

Hellopages » Shropshire » Telford and Wrekin » TF10 7PD

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


Director

Director
NEWTON, Ronald

74 years old

Director
WILLIAMS, Lee
Appointed Date: 30 September 2015
64 years old

Resigned Directors

Director
NEWTON, Richard
Resigned: 01 May 2011
Appointed Date: 25 May 1995
54 years old

Director
WINFIELD, Margaret Ann
Resigned: 16 October 1991
85 years old

Director
WINFIELD, Stuart Thomas
Resigned: 16 October 1991
86 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
  • GBP 1,000

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

17 Jul 1989
Incorporation

ARENA (EYEWEAR) LIMITED Charges

30 October 1995
Legal mortgage
Delivered: 3 November 1995
Status: Satisfied on 25 June 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 and 6 midgley court newport shropshire…
1 August 1990
Mortgage debenture
Delivered: 3 August 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…