ARROW BOOKS LIMITED

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Company number 00385500
Status Active
Incorporation Date 11 February 1944
Company Type Private Limited Company
Address 20 VAUXHALL BRIDGE ROAD, LONDON,, SW1V 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016. The most likely internet sites of ARROW BOOKS LIMITED are www.arrowbooks.co.uk, and www.arrow-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and eight months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrow Books Limited is a Private Limited Company. The company registration number is 00385500. Arrow Books Limited has been working since 11 February 1944. The present status of the company is Active. The registered address of Arrow Books Limited is 20 Vauxhall Bridge Road London Sw1v 2sa. . MARTIN, Sinead Mary is a Secretary of the company. ESSON, Stephen George is a Director of the company. GARDINER, Mark William is a Director of the company. WELDON, Thomas Daryl is a Director of the company. Secretary PEACOCK, Helena Caroline has been resigned. Secretary SMITH, Roger Ling has been resigned. Director BEARD, Ronald Andrew has been resigned. Director BERRY, Alison Jane has been resigned. Director BRODERICK, Michael Gavin has been resigned. Director CHEETHAM, Anthony John Valerian has been resigned. Director CHEETHAM, Rosemary Minnie Frances, Director has been resigned. Director COADY, Frances Rachel has been resigned. Director LAMB, Susan has been resigned. Director MASTER, Simon Harcourt has been resigned. Director MCCONNELL, Anthony Sudlow has been resigned. Director MCKILLOP, Andrew Christopher has been resigned. Director PARKIN, Catherine Elizabeth has been resigned. Director WOOD, Alison Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Sinead Mary
Appointed Date: 30 June 2016
Director
ESSON, Stephen George

68 years old
Director
GARDINER, Mark William
Appointed Date: 03 July 2000
64 years old
Director
WELDON, Thomas Daryl
Appointed Date: 20 October 2014
62 years old

Resigned Directors

Secretary
PEACOCK, Helena Caroline
Resigned: 30 June 2016
Appointed Date: 20 October 2014
Secretary
SMITH, Roger Ling
Resigned: 20 October 2014
Director
BEARD, Ronald Andrew
Resigned: 18 August 2006
72 years old
Director
BERRY, Alison Jane
Resigned: 01 December 1991
67 years old
Director
BRODERICK, Michael Gavin
Resigned: 30 June 2006
78 years old
Director
CHEETHAM, Anthony John Valerian
Resigned: 15 November 1991
82 years old
Director
CHEETHAM, Rosemary Minnie Frances, Director
Resigned: 14 November 1991
74 years old
Director
COADY, Frances Rachel
Resigned: 28 July 1995
67 years old
Director
LAMB, Susan
Resigned: 28 February 1992
74 years old
Director
MASTER, Simon Harcourt
Resigned: 12 April 2006
81 years old
Director
MCCONNELL, Anthony Sudlow
Resigned: 29 June 2001
Appointed Date: 07 December 1992
84 years old
Director
MCKILLOP, Andrew Christopher
Resigned: 31 May 2004
Appointed Date: 01 December 1991
75 years old
Director
PARKIN, Catherine Elizabeth
Resigned: 31 December 2002
Appointed Date: 01 December 1991
66 years old
Director
WOOD, Alison Elizabeth
Resigned: 30 June 1997
67 years old

Persons With Significant Control

The Random House Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARROW BOOKS LIMITED Events

16 May 2017
Confirmation statement made on 16 May 2017 with updates
01 Mar 2017
Accounts for a dormant company made up to 31 December 2016
07 Jul 2016
Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016
07 Jul 2016
Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 117 more events
10 Jan 1987
Director resigned
30 Jul 1986
Accounts for a dormant company made up to 31 December 1985
30 Jul 1986
Return made up to 18/06/86; full list of members
07 Jul 1986
Director resigned
15 May 1986
Return made up to 31/12/85; full list of members

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