ARQIVA SMART PARENT LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 2QA
Company number 08723419
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Neil King as a director on 5 April 2017; Appointment of Mr Paul Bernard Dollman as a director on 6 December 2016; Audit exemption subsidiary accounts made up to 30 June 2016. The most likely internet sites of ARQIVA SMART PARENT LIMITED are www.arqivasmartparent.co.uk, and www.arqiva-smart-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 Smart Parent Limited is a Private Limited Company. The company registration number is 08723419. Arqiva Smart Parent Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Arqiva Smart Parent Limited is Crawley Court Winchester Hampshire So21 2qa. . GILES, William Michael is a Secretary of the company. ADAMS, Peter Charles is a Director of the company. BRAITHWAITE, Mark William is a Director of the company. CHINTAMANENI, Deepu is a Director of the company. DAVIS, Sally Margaret is a Director of the company. DOLLMAN, Paul Bernard is a Director of the company. KING, Neil Edmund is a Director of the company. LUCKEY, Nathan Andrew is a Director of the company. MULLINS, Paul Meyrick is a Director of the company. PARTON, Michael William John is a Director of the company. SEYMOUR, Christian is a Director of the company. WALSH, Damiam John is a Director of the company. Director BECKLEY, Edward Thomas has been resigned. Director BEETON, Jeremy John, Dr has been resigned. Director CARRIER, Alain has been resigned. Director DOUGLAS, Peter Gray has been resigned. Director KAUSHIVA, Prakul has been resigned. Director KOTTERING, Andreas Hermann, Dr has been resigned. Director SHORE, Leonard Peter has been resigned. Director WALL, Robert Boyd Pierre has been resigned. Director WAMSTEKER, Adrianus Cornelia has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GILES, William Michael
Appointed Date: 08 October 2013
Director
ADAMS, Peter Charles
Appointed Date: 24 June 2016
43 years old
Director
BRAITHWAITE, Mark William
Appointed Date: 10 June 2014
60 years old
Director
CHINTAMANENI, Deepu
Appointed Date: 02 October 2014
46 years old
Director
DAVIS, Sally Margaret
Appointed Date: 15 July 2015
72 years old
Director
DOLLMAN, Paul Bernard
Appointed Date: 06 December 2016
69 years old
Director
KING, Neil Edmund
Appointed Date: 05 April 2017
62 years old
Director
LUCKEY, Nathan Andrew
Appointed Date: 18 October 2013
46 years old
Director
MULLINS, Paul Meyrick
Appointed Date: 02 October 2014
52 years old
Director
PARTON, Michael William John
Appointed Date: 01 April 2015
71 years old
Director
SEYMOUR, Christian
Appointed Date: 08 October 2013
61 years old
Director
WALSH, Damiam John
Appointed Date: 08 October 2013
72 years old

Resigned Directors

Director
BECKLEY, Edward Thomas
Resigned: 01 July 2015
Appointed Date: 08 October 2013
50 years old
Director
BEETON, Jeremy John, Dr
Resigned: 09 June 2014
Appointed Date: 08 October 2013
72 years old
Director
CARRIER, Alain
Resigned: 02 October 2014
Appointed Date: 08 October 2013
58 years old
Director
DOUGLAS, Peter Gray
Resigned: 31 July 2015
Appointed Date: 08 October 2013
78 years old
Director
KAUSHIVA, Prakul
Resigned: 31 July 2015
Appointed Date: 18 October 2013
47 years old
Director
KOTTERING, Andreas Hermann, Dr
Resigned: 02 October 2014
Appointed Date: 18 October 2013
62 years old
Director
SHORE, Leonard Peter
Resigned: 27 March 2015
Appointed Date: 08 October 2013
75 years old
Director
WALL, Robert Boyd Pierre
Resigned: 24 June 2016
Appointed Date: 08 October 2013
46 years old
Director
WAMSTEKER, Adrianus Cornelia
Resigned: 29 August 2014
Appointed Date: 18 October 2013
59 years old

Persons With Significant Control

Arqiva Financing No 3 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARQIVA SMART PARENT LIMITED Events

09 May 2017
Appointment of Mr Neil King as a director on 5 April 2017
16 Dec 2016
Appointment of Mr Paul Bernard Dollman as a director on 6 December 2016
14 Nov 2016
Audit exemption subsidiary accounts made up to 30 June 2016
14 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
14 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/16
...
... and 31 more events
17 Dec 2013
Appointment of Adrianus Cornelia Wamsteker as a director
17 Dec 2013
Appointment of Dr Andreas Hermann Kottering as a director
17 Dec 2013
Appointment of Mr Nathan Luckey as a director
17 Dec 2013
Appointment of Prakul Kaushiva as a director
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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