ARROW RADIATORS (MELKSHAM) LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6TS

Company number 05202806
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address UNIT 6 HERCULES WAY, BOWERHILL, MELKSHAM, WILTSHIRE, SN12 6TS
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 August 2016 with no updates; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of ARROW RADIATORS (MELKSHAM) LIMITED are www.arrowradiatorsmelksham.co.uk, and www.arrow-radiators-melksham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Westbury (Wilts) Rail Station is 6.8 miles; to Chippenham Rail Station is 7.5 miles; to Dilton Marsh Rail Station is 8.1 miles; to Warminster Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrow Radiators Melksham Limited is a Private Limited Company. The company registration number is 05202806. Arrow Radiators Melksham Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Arrow Radiators Melksham Limited is Unit 6 Hercules Way Bowerhill Melksham Wiltshire Sn12 6ts. . MCKENZIE, Jane Maria is a Secretary of the company. MCKENZIE, Jane Maria is a Director of the company. O'BRIEN MCKENZIE, Linvol is a Director of the company. Secretary MCKENZIE, Linvol has been resigned. Secretary WOOD, Alistair has been resigned. Secretary WOOD, Alistair has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WOOD, Alistair has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
MCKENZIE, Jane Maria
Appointed Date: 01 September 2006
Director
MCKENZIE, Jane Maria
Appointed Date: 01 September 2006
71 years old
Director
O'BRIEN MCKENZIE, Linvol
Appointed Date: 01 March 2006
73 years old

Resigned Directors

Secretary
MCKENZIE, Linvol
Resigned: 06 April 2006
Appointed Date: 01 March 2006
Secretary
WOOD, Alistair
Resigned: 30 August 2006
Appointed Date: 07 April 2006
Secretary
WOOD, Alistair
Resigned: 28 February 2006
Appointed Date: 10 August 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 January 2005
Appointed Date: 10 August 2004
Director
WOOD, Alistair
Resigned: 28 February 2006
Appointed Date: 10 August 2004
81 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 January 2005
Appointed Date: 10 August 2004

Persons With Significant Control

Mr Linoval Mckenzie
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jane Maria Mckenzie
Notified on: 1 May 2016
71 years old
Nature of control: Has significant influence or control

ARROW RADIATORS (MELKSHAM) LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with no updates
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 33,900
...
... and 31 more events
10 Mar 2006
New secretary appointed;new director appointed
16 Aug 2005
Return made up to 25/07/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Jun 2005
New secretary appointed;new director appointed
09 Jun 2005
Registered office changed on 09/06/05 from: 16 churchill way cardiff CF10 2DX
10 Aug 2004
Incorporation

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