ARKE LTD
WESTBURY

Hellopages » Wiltshire » Wiltshire » BA13 4NA

Company number 05715322
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address THE COACH HOUSE HEYWOOD HOUSE, HEYWOOD, WESTBURY, WILTSHIRE, BA13 4NA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 . The most likely internet sites of ARKE LTD are www.arke.co.uk, and www.arke.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Warminster Rail Station is 5.1 miles; to Avoncliff Rail Station is 6 miles; to Frome Rail Station is 6.8 miles; to Freshford Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arke Ltd is a Private Limited Company. The company registration number is 05715322. Arke Ltd has been working since 20 February 2006. The present status of the company is Active. The registered address of Arke Ltd is The Coach House Heywood House Heywood Westbury Wiltshire Ba13 4na. . WARFIELD, Christopher Charles Jeremy is a Secretary of the company. GREEN, Jessica Anne is a Director of the company. JONES, Paul Bertram is a Director of the company. MILLS, Andrew Colin is a Director of the company. WARFIELD, Christopher Charles Jeremy is a Director of the company. Secretary JONES, Paul Bertram has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WARFIELD, Christopher Charles Jeremy
Appointed Date: 14 December 2012
Director
GREEN, Jessica Anne
Appointed Date: 14 December 2012
44 years old
Director
JONES, Paul Bertram
Appointed Date: 20 February 2006
72 years old
Director
MILLS, Andrew Colin
Appointed Date: 14 December 2012
44 years old
Director
WARFIELD, Christopher Charles Jeremy
Appointed Date: 20 February 2006
54 years old

Resigned Directors

Secretary
JONES, Paul Bertram
Resigned: 14 December 2012
Appointed Date: 20 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006

Persons With Significant Control

Mr Christopher Charles Jeremy Warfield
Notified on: 25 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARKE LTD Events

05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
...
... and 33 more events
16 Jan 2007
Registered office changed on 16/01/07 from: 3 eagle house eagle lane frome BA11 1DR
30 Mar 2006
Particulars of mortgage/charge
29 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
20 Feb 2006
Secretary resigned
20 Feb 2006
Incorporation

ARKE LTD Charges

27 March 2006
Debenture
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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