ARQIVA DIGITAL LIMITED
WINCHESTER TERRACOM ESTATES LIMITED

Hellopages » Hampshire » Winchester » SO21 2QA

Company number 03120642
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Filing exemption statement of guarantee by parent company for period ending 30/06/16; Notice of agreement to exemption from filing of accounts for period ending 30/06/16. The most likely internet sites of ARQIVA DIGITAL LIMITED are www.arqivadigital.co.uk, and www.arqiva-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Shawford Rail Station is 6.9 miles; to Chandlers Ford Rail Station is 8.9 miles; to Romsey Rail Station is 9.2 miles; to Eastleigh Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arqiva Digital Limited is a Private Limited Company. The company registration number is 03120642. Arqiva Digital Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Arqiva Digital Limited is Crawley Court Winchester Hampshire So21 2qa. . GILES, William Michael is a Secretary of the company. BERESFORD-WYLIE, Simon Piers is a Director of the company. STRATTON, Paul Graham is a Director of the company. Secretary DENNEHY, Angela Mary has been resigned. Secretary ELLIOTT, Barry Stanley has been resigned. Secretary O'CONNOR, Thomas Kerry has been resigned. Secretary QUARTERMAINE, Andrew David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABERY, Peter Graham has been resigned. Director BENNIE, Thomas Meikle has been resigned. Director BOBBETT, Richard has been resigned. Director COATES, Trevor John has been resigned. Director CRESSWELL, John Harold has been resigned. Director ELLIOTT, Barry Stanley has been resigned. Director GILES, Robert Elliott has been resigned. Director GRAY, Christopher James has been resigned. Director HUMPHREYS, Stuart Calvin has been resigned. Director KAY, David Farrar has been resigned. Director MARSHALL, Steven Christopher has been resigned. Director MCHUTCHISON, Joshua has been resigned. Director MOSES, Philip David has been resigned. Director O'BRIEN, Patrick Gerard has been resigned. Director PERUSAT, Marc Michel has been resigned. Director PITT, Michael John has been resigned. Director QUARTERMAINE, Andrew David has been resigned. Director ROWLAND, Nicholas George has been resigned. Director SHARIFF, Julian Johan has been resigned. Director SLOEY, Andrew has been resigned. Director SOLOMON, Liliana has been resigned. Director WARD, John Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GILES, William Michael
Appointed Date: 31 July 2009
Director
BERESFORD-WYLIE, Simon Piers
Appointed Date: 01 August 2015
67 years old
Director
STRATTON, Paul Graham
Appointed Date: 03 January 2017
66 years old

Resigned Directors

Secretary
DENNEHY, Angela Mary
Resigned: 03 September 2008
Appointed Date: 14 July 2000
Secretary
ELLIOTT, Barry Stanley
Resigned: 12 March 1996
Appointed Date: 11 December 1995
Secretary
O'CONNOR, Thomas Kerry
Resigned: 31 July 2009
Appointed Date: 03 September 2008
Secretary
QUARTERMAINE, Andrew David
Resigned: 14 July 2000
Appointed Date: 18 March 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 1995
Appointed Date: 01 November 1995
Director
ABERY, Peter Graham
Resigned: 30 November 2005
Appointed Date: 14 January 2002
78 years old
Director
BENNIE, Thomas Meikle
Resigned: 28 January 2011
Appointed Date: 03 September 2008
68 years old
Director
BOBBETT, Richard
Resigned: 30 September 2001
Appointed Date: 27 November 2000
62 years old
Director
COATES, Trevor John
Resigned: 14 July 2000
Appointed Date: 11 December 1995
64 years old
Director
CRESSWELL, John Harold
Resigned: 01 August 2015
Appointed Date: 28 January 2011
64 years old
Director
ELLIOTT, Barry Stanley
Resigned: 12 March 1996
Appointed Date: 11 December 1995
83 years old
Director
GILES, Robert Elliott
Resigned: 14 January 2002
Appointed Date: 14 July 2000
77 years old
Director
GRAY, Christopher James
Resigned: 14 July 2000
Appointed Date: 14 May 1998
59 years old
Director
HUMPHREYS, Stuart Calvin
Resigned: 03 April 2007
Appointed Date: 03 January 2006
62 years old
Director
KAY, David Farrar
Resigned: 14 July 2000
Appointed Date: 15 May 1998
64 years old
Director
MARSHALL, Steven Christopher
Resigned: 03 April 2007
Appointed Date: 31 August 2004
64 years old
Director
MCHUTCHISON, Joshua
Resigned: 15 July 2011
Appointed Date: 15 December 2010
54 years old
Director
MOSES, Philip David
Resigned: 01 June 2016
Appointed Date: 15 July 2011
61 years old
Director
O'BRIEN, Patrick Gerard
Resigned: 03 September 2008
Appointed Date: 03 April 2007
61 years old
Director
PERUSAT, Marc Michel
Resigned: 03 September 2008
Appointed Date: 03 April 2007
60 years old
Director
PITT, Michael John
Resigned: 05 August 2009
Appointed Date: 03 September 2008
69 years old
Director
QUARTERMAINE, Andrew David
Resigned: 14 July 2000
Appointed Date: 11 December 1995
61 years old
Director
ROWLAND, Nicholas George
Resigned: 14 July 2000
Appointed Date: 14 May 1998
64 years old
Director
SHARIFF, Julian Johan
Resigned: 14 July 2000
Appointed Date: 14 May 1998
55 years old
Director
SLOEY, Andrew
Resigned: 03 January 2006
Appointed Date: 28 January 2002
67 years old
Director
SOLOMON, Liliana
Resigned: 11 January 2017
Appointed Date: 01 June 2016
61 years old
Director
WARD, John Joseph
Resigned: 15 December 2010
Appointed Date: 14 July 2000
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 1995
Appointed Date: 01 November 1995

Persons With Significant Control

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

ARQIVA DIGITAL LIMITED Events

14 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
14 Feb 2017
Filing exemption statement of guarantee by parent company for period ending 30/06/16
14 Feb 2017
Notice of agreement to exemption from filing of accounts for period ending 30/06/16
17 Jan 2017
Termination of appointment of Liliana Solomon as a director on 11 January 2017
03 Jan 2017
Appointment of Paul Graham Stratton as a director on 3 January 2017
...
... and 146 more events
25 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jan 1996
Accounting reference date notified as 31/12
29 Dec 1995
Memorandum and Articles of Association
27 Dec 1995
Company name changed plougmann vingtost & partners li mited\certificate issued on 28/12/95
01 Nov 1995
Incorporation

ARQIVA DIGITAL LIMITED Charges

22 December 1998
Mortgage debenture
Delivered: 5 January 1999
Status: Satisfied on 16 November 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 February 1996
Rent deposit agreement
Delivered: 24 February 1996
Status: Satisfied on 16 November 2000
Persons entitled: Black Horse Residential Limited
Description: The amount secured by the rent deposit agreement pursuant…

Similar Companies

ARQIVA COMMUNICATIONS LIMITED ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED ARQIVA FINANCE LIMITED ARQIVA FINANCING NO 1 LIMITED ARQIVA FINANCING NO 2 LIMITED ARQIVA FINANCING NO 3 PLC ARQIVA FINANCING PLC