ARDEN ELECTRICAL SERVICES UK LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV35 7AP

Company number 06170855
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address THE OLD FORGE SHREWLEY COMMON, SHREWLEY, WARWICK, ENGLAND, CV35 7AP
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of ARDEN ELECTRICAL SERVICES UK LTD are www.ardenelectricalservicesuk.co.uk, and www.arden-electrical-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Warwick Rail Station is 4.6 miles; to Berkswell Rail Station is 6.5 miles; to Tile Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arden Electrical Services Uk Ltd is a Private Limited Company. The company registration number is 06170855. Arden Electrical Services Uk Ltd has been working since 20 March 2007. The present status of the company is Active. The registered address of Arden Electrical Services Uk Ltd is The Old Forge Shrewley Common Shrewley Warwick England Cv35 7ap. . POOLE, Veronica is a Secretary of the company. POOLE, Kevin is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
POOLE, Veronica
Appointed Date: 21 March 2007
Director
POOLE, Kevin
Appointed Date: 21 March 2007
59 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 March 2007
Appointed Date: 20 March 2007
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 March 2007
Appointed Date: 20 March 2007

Persons With Significant Control

Mr Kevin Poole
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Veronica Poole
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDEN ELECTRICAL SERVICES UK LTD Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
17 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016
Registered office address changed from 24 Hurst Green Road Bentley Heath Solihull B93 8AF to The Old Forge Shrewley Common Shrewley Warwick CV35 7AP on 18 May 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
21 Mar 2007
New secretary appointed
21 Mar 2007
New director appointed
21 Mar 2007
Secretary resigned
21 Mar 2007
Director resigned
20 Mar 2007
Incorporation

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