WHITE ARROW LOGISTICS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1FE

Company number 06837627
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address 2ND FLOOR, 14, ST. GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 30 June 2016; Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016. The most likely internet sites of WHITE ARROW LOGISTICS LIMITED are www.whitearrowlogistics.co.uk, and www.white-arrow-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. White Arrow Logistics Limited is a Private Limited Company. The company registration number is 06837627. White Arrow Logistics Limited has been working since 05 March 2009. The present status of the company is Active. The registered address of White Arrow Logistics Limited is 2nd Floor 14 St George Street London W1s 1fe. . HALL, Richard John is a Director of the company. PETERS, Philip Leslie is a Director of the company. Secretary SHOP DIRECT SECRETARIAL SERVICES LIMITED has been resigned. Director MOWATT, Rigel Kent has been resigned. Director PARSON, Antony John Tufnell has been resigned. Director WALCZAK, Stanley Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HALL, Richard John
Appointed Date: 24 February 2011
56 years old
Director
PETERS, Philip Leslie
Appointed Date: 05 March 2009
68 years old

Resigned Directors

Secretary
SHOP DIRECT SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2016
Appointed Date: 05 March 2009
Director
MOWATT, Rigel Kent
Resigned: 08 February 2013
Appointed Date: 05 March 2009
77 years old
Director
PARSON, Antony John Tufnell
Resigned: 01 December 2016
Appointed Date: 05 March 2009
75 years old
Director
WALCZAK, Stanley Andrew
Resigned: 30 September 2012
Appointed Date: 24 February 2011
65 years old

Persons With Significant Control

Arndale Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITE ARROW LOGISTICS LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
05 Jan 2017
Full accounts made up to 30 June 2016
19 Dec 2016
Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
29 Feb 2016
Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 29 February 2016
...
... and 24 more events
29 Mar 2010
Director's details changed for Mr Antony John Tufnell Parson on 4 January 2010
29 Mar 2010
Secretary's details changed for Shop Direct Secretarial Services Limited on 4 January 2010
26 Feb 2010
Resolutions
  • ELRES S366A ‐ S366A disp holding agm 22/02/2010
  • RES13 ‐ Dispense with appointing auditors 22/02/2010
  • ELRES S252 ‐ S252 disp laying acc 22/02/2010
21 Sep 2009
Accounting reference date extended from 31/03/2010 to 30/04/2010
05 Mar 2009
Incorporation

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