ARNWOOD PROPERTIES LIMITED
WALLASEY


Company number 04443875
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address 233 SEABANK ROAD, WALLASEY, WIRRAL, ENGLAND, CH45 1TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ARNWOOD PROPERTIES LIMITED are www.arnwoodproperties.co.uk, and www.arnwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Arnwood Properties Limited is a Private Limited Company. The company registration number is 04443875. Arnwood Properties Limited has been working since 21 May 2002. The present status of the company is Active. The registered address of Arnwood Properties Limited is 233 Seabank Road Wallasey Wirral England Ch45 1th. . PLANT, Gaynor Frances is a Secretary of the company. PLANT, David Alan James is a Director of the company. PLANT, Gaynor Frances is a Director of the company. Secretary H D SECRETARIES LIMITED has been resigned. Director H D DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PLANT, Gaynor Frances
Appointed Date: 21 May 2002
Director
PLANT, David Alan James
Appointed Date: 21 May 2002
69 years old
Director
PLANT, Gaynor Frances
Appointed Date: 21 May 2002
60 years old

Resigned Directors

Secretary
H D SECRETARIES LIMITED
Resigned: 21 May 2002
Appointed Date: 21 May 2002
Director
H D DIRECTORS LIMITED
Resigned: 21 May 2002
Appointed Date: 21 May 2002
26 years old

Persons With Significant Control

Mr David Alan Plant
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARNWOOD PROPERTIES LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Feb 2016
Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP to 233 Seabank Road Wallasey Wirral CH45 1th on 9 February 2016
11 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 4
...
... and 30 more events
30 May 2002
Director resigned
30 May 2002
New director appointed
30 May 2002
New secretary appointed;new director appointed
30 May 2002
Secretary resigned
21 May 2002
Incorporation

ARNWOOD PROPERTIES LIMITED Charges

27 June 2005
Legal charge
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36-46 argyle street birkenhead. By way of fixed charge the…
13 November 2003
Debenture
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2002
Mortgage
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: Wirral Methodist Housing Association
Description: 38-46 (even numbers) argyle street birkenhead wirral.

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