ARROWHEAD INVESTMENTS (UK)
WOLVERHAMPTON PINCO 1651 LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 2QT

Company number 04257292
Status Active
Incorporation Date 23 July 2001
Company Type Private Unlimited Company
Address PO BOX 186, OLD HEATH ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 2QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ARROWHEAD INVESTMENTS (UK) are www.arrowheadinvestments.co.uk, and www.arrowhead-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Arrowhead Investments Uk is a Private Unlimited Company. The company registration number is 04257292. Arrowhead Investments Uk has been working since 23 July 2001. The present status of the company is Active. The registered address of Arrowhead Investments Uk is Po Box 186 Old Heath Road Wolverhampton West Midlands Wv1 2qt. . STRIERATH, Georg Heinrich Johannes is a Secretary of the company. SAUER, Martin is a Director of the company. SHARMAN, Alistair Richard Norris is a Director of the company. STRIERATH, Georg Heinrich Johannes is a Director of the company. Secretary GRANT, Stephen has been resigned. Secretary PURSHOUSE, Robert Graham has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CONNELL, John Gregory has been resigned. Director FLINT II, Henry Howard has been resigned. Director FOXLEY, Russell Barry James has been resigned. Director FRESCOLN, Leonard Davis has been resigned. Director GANNON, Michael Jerome has been resigned. Director GODFREY, Stephen Richard has been resigned. Director KING, Lawrence has been resigned. Director STEEL, James Alexander has been resigned. Director WELTY, Linda Joy has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STRIERATH, Georg Heinrich Johannes
Appointed Date: 31 May 2008
Director
SAUER, Martin
Appointed Date: 06 September 2006
62 years old
Director
SHARMAN, Alistair Richard Norris
Appointed Date: 20 December 2013
64 years old
Director
STRIERATH, Georg Heinrich Johannes
Appointed Date: 06 September 2006
49 years old

Resigned Directors

Secretary
GRANT, Stephen
Resigned: 31 May 2008
Appointed Date: 01 January 2005
Secretary
PURSHOUSE, Robert Graham
Resigned: 01 January 2005
Appointed Date: 27 September 2001
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 September 2001
Appointed Date: 23 July 2001
Director
CONNELL, John Gregory
Resigned: 15 February 2011
Appointed Date: 07 April 2009
73 years old
Director
FLINT II, Henry Howard
Resigned: 01 January 2005
Appointed Date: 27 September 2001
86 years old
Director
FOXLEY, Russell Barry James
Resigned: 15 April 2009
Appointed Date: 12 September 2006
76 years old
Director
FRESCOLN, Leonard Davis
Resigned: 06 September 2006
Appointed Date: 27 September 2001
80 years old
Director
GANNON, Michael Jerome
Resigned: 06 September 2006
Appointed Date: 27 September 2001
82 years old
Director
GODFREY, Stephen Richard
Resigned: 20 December 2013
Appointed Date: 15 February 2011
52 years old
Director
KING, Lawrence
Resigned: 06 September 2006
Appointed Date: 27 September 2001
77 years old
Director
STEEL, James Alexander
Resigned: 06 September 2006
Appointed Date: 27 September 2001
74 years old
Director
WELTY, Linda Joy
Resigned: 16 September 2005
Appointed Date: 01 January 2005
70 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 27 September 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Goldman Sachs Group, Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ARROWHEAD INVESTMENTS (UK) Events

11 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2,356
06 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2,356
...
... and 75 more events
01 Oct 2001
Secretary resigned
01 Oct 2001
Accounting reference date extended from 31/07/02 to 31/12/02
01 Oct 2001
Ad 27/09/01--------- £ si 999@1=999 £ ic 1/1000
06 Sep 2001
Company name changed pinco 1651 LIMITED\certificate issued on 06/09/01
23 Jul 2001
Incorporation

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