ARQIVA NO 2 LIMITED
WINCHESTER NATIONAL GRID WIRELESS NO 2 LIMITED GRIDCOM (UK) LIMITED SST (UK) LIMITED SPECTRASITE TRANSCO COMMUNICATIONS LIMITED EVER 1267 LIMITED

Hellopages » Hampshire » Winchester » SO21 2QA

Company number 03922958
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16. The most likely internet sites of ARQIVA NO 2 LIMITED are www.arqivano2.co.uk, and www.arqiva-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 No 2 Limited is a Private Limited Company. The company registration number is 03922958. Arqiva No 2 Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Arqiva No 2 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 CURTIS, John Nicholas Buller has been resigned. Secretary DENNEHY, Angela Mary has been resigned. Secretary ELLISON, John Beaumont has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary JACKMAN, Christopher Leslie has been resigned. Secretary LADHA, Alnoor has been resigned. Secretary O'CONNOR, Thomas Kerry has been resigned. Secretary WONG, Thomas Chow Woei has been resigned. Director ABERY, Peter Graham has been resigned. Director ASTLE, Edward Morrison has been resigned. Director BENNIE, Thomas Meikle has been resigned. Director BRANDON, Stephen John has been resigned. Director CHAPMAN, Andrew Brian has been resigned. Director CLARK, Stephen Harl has been resigned. Director COPLEY, Stephen Gerald has been resigned. Director CRESSWELL, John Harold has been resigned. Director CURTIS, John Nicholas Buller has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director GELLMAN, Alexander Lasser has been resigned. Director HARRIS, Stephen Vincent has been resigned. Director HAYNES, Lawrence John has been resigned. Director HOLLIDAY, Steven John has been resigned. Director HUMPHREYS, Stuart Calvin has been resigned. Director JACKMAN, Christopher Leslie has been resigned. Director LUCAS, Steve Charles Burrard has been resigned. Director LYONS, Peter 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 O'BRIEN, Patrick Gerard has been resigned. Director PERUSAT, Marc Michel has been resigned. Director PITT, Michael John has been resigned. Director SELLARS, Melissa Jane has been resigned. Director SLOEY, Andrew has been resigned. Director SOLOMON, Liliana has been resigned. Director STULBERGER, Adam has been resigned. Director WARD, John Joseph has been resigned. Director WINSER, Nicholas Paul has been resigned. The company operates in "Other telecommunications activities".


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
CURTIS, John Nicholas Buller
Resigned: 18 December 2000
Appointed Date: 08 June 2000
Secretary
DENNEHY, Angela Mary
Resigned: 03 September 2008
Appointed Date: 14 October 2004
Secretary
ELLISON, John Beaumont
Resigned: 30 April 2003
Appointed Date: 05 September 2001
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 06 April 2000
Appointed Date: 10 February 2000
Secretary
JACKMAN, Christopher Leslie
Resigned: 08 June 2000
Appointed Date: 06 April 2000
Secretary
LADHA, Alnoor
Resigned: 14 October 2004
Appointed Date: 24 April 2003
Secretary
O'CONNOR, Thomas Kerry
Resigned: 31 July 2009
Appointed Date: 03 September 2008
Secretary
WONG, Thomas Chow Woei
Resigned: 05 September 2001
Appointed Date: 18 December 2000
Director
ABERY, Peter Graham
Resigned: 30 November 2005
Appointed Date: 14 October 2004
78 years old
Director
ASTLE, Edward Morrison
Resigned: 03 April 2007
Appointed Date: 21 October 2002
71 years old
Director
BENNIE, Thomas Meikle
Resigned: 28 January 2011
Appointed Date: 03 September 2008
68 years old
Director
BRANDON, Stephen John
Resigned: 18 October 2000
Appointed Date: 08 June 2000
78 years old
Director
CHAPMAN, Andrew Brian
Resigned: 18 January 2005
Appointed Date: 21 October 2002
69 years old
Director
CLARK, Stephen Harl
Resigned: 31 October 2001
Appointed Date: 08 June 2000
81 years old
Director
COPLEY, Stephen Gerald
Resigned: 07 February 2003
Appointed Date: 08 June 2000
72 years old
Director
CRESSWELL, John Harold
Resigned: 01 August 2015
Appointed Date: 28 January 2011
64 years old
Director
CURTIS, John Nicholas Buller
Resigned: 05 September 2001
Appointed Date: 08 June 2000
63 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 06 April 2000
Appointed Date: 10 February 2000
Director
GELLMAN, Alexander Lasser
Resigned: 31 December 2000
Appointed Date: 06 April 2000
64 years old
Director
HARRIS, Stephen Vincent
Resigned: 14 October 2004
Appointed Date: 01 April 2003
60 years old
Director
HAYNES, Lawrence John
Resigned: 21 October 2002
Appointed Date: 18 October 2000
72 years old
Director
HOLLIDAY, Steven John
Resigned: 13 June 2003
Appointed Date: 21 October 2002
69 years old
Director
HUMPHREYS, Stuart Calvin
Resigned: 03 April 2007
Appointed Date: 03 January 2006
62 years old
Director
JACKMAN, Christopher Leslie
Resigned: 31 October 2001
Appointed Date: 06 April 2000
74 years old
Director
LUCAS, Steve Charles Burrard
Resigned: 21 October 2002
Appointed Date: 28 November 2001
71 years old
Director
LYONS, Peter
Resigned: 01 April 2003
Appointed Date: 28 November 2001
73 years old
Director
MARSHALL, Steven Christopher
Resigned: 03 April 2007
Appointed Date: 05 February 2003
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
O'BRIEN, Patrick Gerard
Resigned: 03 April 2007
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
SELLARS, Melissa Jane
Resigned: 03 April 2007
Appointed Date: 17 October 2003
55 years old
Director
SLOEY, Andrew
Resigned: 03 January 2006
Appointed Date: 14 October 2004
67 years old
Director
SOLOMON, Liliana
Resigned: 11 January 2017
Appointed Date: 01 June 2016
61 years old
Director
STULBERGER, Adam
Resigned: 31 October 2001
Appointed Date: 12 January 2001
57 years old
Director
WARD, John Joseph
Resigned: 15 December 2010
Appointed Date: 03 April 2007
69 years old
Director
WINSER, Nicholas Paul
Resigned: 03 April 2007
Appointed Date: 13 June 2003
65 years old

Persons With Significant Control

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

ARQIVA NO 2 LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
13 Feb 2017
Audit exemption subsidiary accounts made up to 30 June 2016
13 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
13 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
13 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
...
... and 186 more events
16 Apr 2000
New secretary appointed;new director appointed
16 Apr 2000
Secretary resigned
16 Apr 2000
Director resigned
21 Feb 2000
Registered office changed on 21/02/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
10 Feb 2000
Incorporation

ARQIVA NO 2 LIMITED Charges

28 February 2013
A security deed
Delivered: 11 March 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed and floating charge all of its assets present and…
30 November 2008
Fixed and floating security document
Delivered: 3 December 2008
Status: Satisfied on 5 April 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
22 June 2001
Composite debenture
Delivered: 12 July 2001
Status: Satisfied on 2 May 2002
Persons entitled: Cibc World Markets Limited
Description: .. fixed and floating charges over the undertaking and all…
2 February 2001
Composite guarantee and debenture
Delivered: 22 February 2001
Status: Satisfied on 31 October 2001
Persons entitled: Cibc World Markets PLC ("the Secured Party")
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Rent deposit deed
Delivered: 29 December 2000
Status: Satisfied on 24 March 2007
Persons entitled: The Standard Life Assurance Company
Description: The assignment by the chargee to the company of the right…
2 October 2000
Deed of charge over credit balances
Delivered: 20 October 2000
Status: Satisfied on 24 March 2007
Persons entitled: Barclays Bank PLC
Description: 75329933. the charge creates a fixed charge over all the…

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