ARQIVA MOBILE LIMITED
WINCHESTER TRISCAPE PLANNING LIMITED TERRACOM NORTHERN LIMITED

Hellopages » Hampshire » Winchester » SO21 2QA

Company number 03246721
Status Active
Incorporation Date 6 September 1996
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 twenty-one 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 MOBILE LIMITED are www.arqivamobile.co.uk, and www.arqiva-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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 Mobile Limited is a Private Limited Company. The company registration number is 03246721. Arqiva Mobile Limited has been working since 06 September 1996. The present status of the company is Active. The registered address of Arqiva Mobile 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 GRAY, Christopher James has been resigned. Secretary O'CONNOR, Thomas Kerry has been resigned. Secretary QUARTERMAINE, Andrew David has been resigned. Nominee Secretary SWIFT INCORPORATIONS 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 GILES, Robert Elliott has been resigned. Director GRAY, Christopher James has been resigned. Director HUMPHREYS, Stuart Calvin 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 SHAMASH, Saleem has been resigned. Director SLOEY, Andrew has been resigned. Director SOLOMON, Liliana has been resigned. Director WARD, John Joseph has been resigned. Nominee Director INSTANT COMPANIES 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
GRAY, Christopher James
Resigned: 30 July 1999
Appointed Date: 06 September 1996
Secretary
O'CONNOR, Thomas Kerry
Resigned: 31 July 2009
Appointed Date: 03 September 2008
Secretary
QUARTERMAINE, Andrew David
Resigned: 14 July 2000
Appointed Date: 30 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 1996
Appointed Date: 06 September 1996
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: 06 September 1996
64 years old
Director
CRESSWELL, John Harold
Resigned: 01 August 2015
Appointed Date: 28 January 2011
64 years old
Director
GILES, Robert Elliott
Resigned: 14 January 2002
Appointed Date: 14 July 2000
77 years old
Director
GRAY, Christopher James
Resigned: 30 July 1999
Appointed Date: 06 September 1996
59 years old
Director
HUMPHREYS, Stuart Calvin
Resigned: 03 April 2007
Appointed Date: 03 January 2006
62 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: 06 September 1996
61 years old
Director
SHAMASH, Saleem
Resigned: 14 July 2000
Appointed Date: 14 September 1998
64 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
INSTANT COMPANIES LIMITED
Resigned: 06 September 1996
Appointed Date: 06 September 1996

Persons With Significant Control

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

ARQIVA MOBILE LIMITED Events

15 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
15 Feb 2017
Filing exemption statement of guarantee by parent company for period ending 30/06/16
15 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 111 more events
08 Jan 1997
Director resigned
08 Jan 1997
Secretary resigned
08 Jan 1997
New director appointed
08 Jan 1997
New director appointed
06 Sep 1996
Incorporation

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