ARQIVA NO 4 LIMITED
WINCHESTER NATIONAL GRID WIRELESS NO 4 LIMITED CROWN CASTLE COMMUNICATIONS LIMITED MILLENNIUM COMMUNICATIONS LIMITED

Hellopages » Hampshire » Winchester » SO21 2QA

Company number 02903056
Status Active
Incorporation Date 28 February 1994
Company Type Private Limited Company
Address CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; 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. The most likely internet sites of ARQIVA NO 4 LIMITED are www.arqivano4.co.uk, and www.arqiva-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine 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 4 Limited is a Private Limited Company. The company registration number is 02903056. Arqiva No 4 Limited has been working since 28 February 1994. The present status of the company is Active. The registered address of Arqiva No 4 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 BARLOW, John has been resigned. Secretary DENNEHY, Angela Mary has been resigned. Secretary O'CONNOR, Thomas Kerry has been resigned. Secretary REESE, George Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABERY, Peter Graham has been resigned. Director ALLEN, James Anthony has been resigned. Director ALLEN, John has been resigned. Director AZIBERT, Michel Louis has been resigned. Director BENNIE, Thomas Meikle has been resigned. Director COMBES, Michel has been resigned. Director CRESSWELL, John Harold has been resigned. Director GILES, Robert Elliott has been resigned. Director GREEN 111, Charles Campbell has been resigned. Director HUMPHREYS, Stuart Calvin has been resigned. Director KAMAR, Fady has been resigned. Director MARSHALL, Steven Christopher has been resigned. Director MCHUTCHISON, Joshua has been resigned. Director MILLER, Theodore B 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 REES, Alan has been resigned. Director REESE, George Edward has been resigned. Director SLOEY, Andrew has been resigned. Director SOLOMON, Liliana has been resigned. Director WARD, John Joseph has been resigned. The company operates in "Other service activities n.e.c.".


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
BARLOW, John
Resigned: 08 October 1998
Appointed Date: 28 February 1994
Secretary
DENNEHY, Angela Mary
Resigned: 03 September 2008
Appointed Date: 20 July 1999
Secretary
O'CONNOR, Thomas Kerry
Resigned: 31 July 2009
Appointed Date: 03 September 2008
Secretary
REESE, George Edward
Resigned: 20 July 1999
Appointed Date: 08 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 1994
Appointed Date: 28 February 1994
Director
ABERY, Peter Graham
Resigned: 30 November 2005
Appointed Date: 14 January 2002
78 years old
Director
ALLEN, James Anthony
Resigned: 08 October 1998
Appointed Date: 28 February 1994
65 years old
Director
ALLEN, John
Resigned: 08 October 1998
Appointed Date: 28 February 1994
73 years old
Director
AZIBERT, Michel Louis
Resigned: 18 May 2000
Appointed Date: 08 October 1998
70 years old
Director
BENNIE, Thomas Meikle
Resigned: 28 January 2011
Appointed Date: 03 September 2008
68 years old
Director
COMBES, Michel
Resigned: 20 December 1999
Appointed Date: 08 October 1998
63 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: 01 December 1999
77 years old
Director
GREEN 111, Charles Campbell
Resigned: 13 September 2001
Appointed Date: 08 October 1998
79 years old
Director
HUMPHREYS, Stuart Calvin
Resigned: 03 April 2007
Appointed Date: 03 January 2006
62 years old
Director
KAMAR, Fady
Resigned: 18 May 2000
Appointed Date: 20 December 1999
67 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
MILLER, Theodore B
Resigned: 13 September 2001
Appointed Date: 08 October 1998
74 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
REES, Alan
Resigned: 31 December 2001
Appointed Date: 08 October 1998
82 years old
Director
REESE, George Edward
Resigned: 01 December 1999
Appointed Date: 08 October 1998
75 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: 03 April 2007
69 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 4 LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
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
...
... and 154 more events
13 Jul 1994
Particulars of mortgage/charge
13 Jul 1994
Particulars of mortgage/charge
05 Jul 1994
Particulars of mortgage/charge
09 Mar 1994
Secretary resigned
28 Feb 1994
Incorporation

ARQIVA NO 4 LIMITED Charges

20 November 2002
Supplemental and amendment deed
Delivered: 25 November 2002
Status: Satisfied on 23 October 2003
Persons entitled: Credit Suisse First Boston
Description: Fixed and floating charges over the undertaking and all…
18 June 1999
Supplemental and amendment deed (as defined and originally created on 28.2.97)
Delivered: 29 June 1999
Status: Satisfied on 23 October 2003
Persons entitled: Credit Suisse First Boston,as Trustee for the Lenders
Description: Fixed and floating charges over the undertaking and all…
27 October 1998
Deed of accession relating to a debenture dated 28TH february 1997 and
Delivered: 9 November 1998
Status: Satisfied on 23 October 2003
Persons entitled: Credit Suisse First Boston
Description: Fixed and floating charges over the undertaking and all…
16 April 1998
Legal charge
Delivered: 18 April 1998
Status: Satisfied on 11 November 1998
Persons entitled: The Co-Operative Bank PLC
Description: Units 7,8 and 9 oil wells building,bird hall lane,cheadle…
25 October 1996
Debenture
Delivered: 13 November 1996
Status: Satisfied on 11 November 1998
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1996
Legal mortgage
Delivered: 7 March 1996
Status: Satisfied on 24 October 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the north west of ryall farm…
12 February 1996
Legal mortgage
Delivered: 20 February 1996
Status: Satisfied on 24 October 1997
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at westerton county durham and the…
24 June 1994
Legal mortgage
Delivered: 13 July 1994
Status: Satisfied on 24 October 1997
Persons entitled: National Westminster Bank PLC
Description: F/H-land to the north side of crete road west folkestone…
24 June 1994
Legal mortgage
Delivered: 13 July 1994
Status: Satisfied on 24 October 1997
Persons entitled: National Westminster Bank PLC
Description: F/H- land at mullion cove cornwall and/or the proceeds of…
24 June 1994
Legal mortgage
Delivered: 13 July 1994
Status: Satisfied on 24 October 1997
Persons entitled: National Westminster Bank PLC
Description: F/H-land at fiskerton lincolnshire containing 2.30 acres or…
24 June 1994
Mortgage debenture
Delivered: 5 July 1994
Status: Satisfied on 8 August 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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