ARCANA LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9HJ
Company number 02746063
Status Active
Incorporation Date 9 September 1992
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Director's details changed for Miss Kelly Meech on 5 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARCANA LIMITED are www.arcana.co.uk, and www.arcana.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.8 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcana Limited is a Private Limited Company. The company registration number is 02746063. Arcana Limited has been working since 09 September 1992. The present status of the company is Active. The registered address of Arcana Limited is 25 St Thomas Street Winchester Hampshire So23 9hj. The company`s financial liabilities are £0.57k. It is £0.47k against last year. And the total assets are £26.18k, which is £6.45k against last year. WALLACE, Beverley Rowena is a Secretary of the company. MCMILLAN, Thomas is a Director of the company. MEECH, Kelly is a Director of the company. WALLACE, Beverley Rowena is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary WINTER, Anthony Joseph has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COLBOURNE, Paul has been resigned. Director CUSACK, Justin has been resigned. Director POTTER, Michael Joseph has been resigned. Director SMITH, Irene Ann has been resigned. Director WINTER, Anthony Joseph has been resigned. The company operates in "Hairdressing and other beauty treatment".


arcana Key Finiance

LIABILITIES £0.57k
+467%
CASH n/a
TOTAL ASSETS £26.18k
+32%
All Financial Figures

Current Directors

Secretary
WALLACE, Beverley Rowena
Appointed Date: 01 August 1995
Director
MCMILLAN, Thomas
Appointed Date: 30 October 2014
41 years old
Director
MEECH, Kelly
Appointed Date: 28 October 2000
49 years old
Director
WALLACE, Beverley Rowena
Appointed Date: 01 June 1999
56 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 13 October 1992
Appointed Date: 09 September 1992
Secretary
WINTER, Anthony Joseph
Resigned: 01 August 1995
Appointed Date: 13 October 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 13 October 1992
Appointed Date: 09 September 1992
35 years old
Director
COLBOURNE, Paul
Resigned: 28 October 2000
Appointed Date: 01 May 2000
54 years old
Director
CUSACK, Justin
Resigned: 22 April 1998
Appointed Date: 01 August 1995
58 years old
Director
POTTER, Michael Joseph
Resigned: 23 May 2001
Appointed Date: 22 April 1998
56 years old
Director
SMITH, Irene Ann
Resigned: 01 August 1995
Appointed Date: 13 October 1992
69 years old
Director
WINTER, Anthony Joseph
Resigned: 01 August 1995
Appointed Date: 13 October 1992
74 years old

Persons With Significant Control

Ms Beverley Rowena Wallace
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ARCANA LIMITED Events

18 Oct 2016
Confirmation statement made on 9 September 2016 with updates
12 Jul 2016
Director's details changed for Miss Kelly Meech on 5 July 2016
19 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
26 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
26 Nov 1992
Director resigned;new director appointed
27 Oct 1992
Company name changed federlong LIMITED\certificate issued on 28/10/92
19 Oct 1992
Registered office changed on 19/10/92 from: 120 east road london N1 6AA
09 Sep 1992
Incorporation

ARCANA LIMITED Charges

12 January 1996
Debenture
Delivered: 17 January 1996
Status: Satisfied on 24 February 2006
Persons entitled: Haydan Holdings Limited
Description: 46 bedford place southampton. Fixed and floating charges…

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