ARROWHEAD CONSULTING LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5XT

Company number 04824953
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 3 WORCESTER ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5XT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1 . The most likely internet sites of ARROWHEAD CONSULTING LIMITED are www.arrowheadconsulting.co.uk, and www.arrowhead-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. Arrowhead Consulting Limited is a Private Limited Company. The company registration number is 04824953. Arrowhead Consulting Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Arrowhead Consulting Limited is 3 Worcester Road Chipping Norton Oxfordshire Ox7 5xt. The company`s financial liabilities are £502.8k. It is £70.01k against last year. The cash in hand is £484.51k. It is £20.36k against last year. And the total assets are £538.38k, which is £25.41k against last year. VILLARS, Andrew Spicer is a Director of the company. Secretary MCCARTNEY, Alan Leonard has been resigned. Secretary WOODLEY, Justine Kate has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


arrowhead consulting Key Finiance

LIABILITIES £502.8k
+16%
CASH £484.51k
+4%
TOTAL ASSETS £538.38k
+4%
All Financial Figures

Current Directors

Director
VILLARS, Andrew Spicer
Appointed Date: 08 July 2003
60 years old

Resigned Directors

Secretary
MCCARTNEY, Alan Leonard
Resigned: 30 April 2008
Appointed Date: 21 March 2007

Secretary
WOODLEY, Justine Kate
Resigned: 21 March 2007
Appointed Date: 08 July 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Andrew Spicer Villars
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ARROWHEAD CONSULTING LIMITED Events

15 Jul 2016
Confirmation statement made on 8 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1

23 Feb 2015
Total exemption small company accounts made up to 31 July 2014
25 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1

...
... and 34 more events
01 Aug 2003
New director appointed
01 Aug 2003
New secretary appointed
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
08 Jul 2003
Incorporation

ARROWHEAD CONSULTING LIMITED Charges

26 July 2006
Legal mortgage
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2B cromwell business park chipping norton…
4 July 2006
Debenture
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…