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ARROW WIRE PRODUCTS LIMITED

Learn more about ARROW WIRE PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 BOULTON ROAD, READING, BERKSHIRE, RG2 0NF

ARROW WIRE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00862601
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.28
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs
Company ARROW WIRE PRODUCTS LIMITED is a Private Limited Company, registration number 00862601, established in United Kingdom on the 28. October 1965. The company is now active. The company has been in business for 51 years and 1 month. The company is based on 15 BOULTON ROAD, READING, BERKSHIRE, RG2 0NF. Business of the company ARROW WIRE PRODUCTS LIMITED by SIC and NACE code is "25930 - Manufacture of wire products, chain and springs". There are 60 company documents available. The most recent document is "19/04/16 FULL LIST" from the 2016.04.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.19. We do not have any information about the company ARROW WIRE PRODUCTS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.04

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANDREW DARVALL / 16/03/2016
Form type: CH01
Date: 2016.03.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
£2.95
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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APPOINTMENT TERMINATED, SECRETARY HUGH WATES
Form type: TM02
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR WENDY FALLOWELL
Form type: TM01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR HUGH WATES
Form type: TM01
Date: 2013.05.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.30
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ADOPT ARTICLES 02/05/2013
Form type: RES01
Date: 2013.05.30
Child documents:
Document type: ANNOTATION
Date: 2013.05.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED MR GARETH ANDREW DARVALL
Form type: AP01
Date: 2013.05.30
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REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, SUITE 3PM MID DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Form type: AD01
Date: 2013.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.21
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008626010005
Form type: MR01
Date: 2013.05.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH RANDALL WATES / 18/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY FALLOWELL / 18/04/2010
Form type: CH01
Date: 2010.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.01.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.17
£2.95
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S366A DISP HOLDING AGM 07/07/00
Form type: (W)ELRES
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 07/07/00
Document type: ANNOTATION
Date: 2000.07.17
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 07/07/00
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AD 10/09/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.04.28
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.17
£2.95
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AD 10/09/99---------, £ SI [email protected]=920, £ IC 80/1000
Form type: 88(2)R
Date: 1999.09.30
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.09.30
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ADOPT MEM AND ARTS 10/09/99
Form type: SRES01
Date: 1999.09.30
Child documents:
Document type: ANNOTATION
Date: 1999.09.30
Form type: SRES14
Document description: 420 @ £1 10/09/99
Document type: ANNOTATION
Date: 1999.09.30
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 10/09/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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£ IC 445/80, 06/04/99, £ SR [email protected]=365
Form type: 169
Date: 1999.04.30

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Company directors and board members:

GARETH ANDREW DARVALL (current)
Director, COMPANY DIRECTOR, 2013.05.02
15 MILKINGPEN LANE , OLD BASING
RG24 7DD, HANTS
WENDY FALLOWELL (resigned)
Secretary, 1991.04.25 - 1998.08.31
GARDENERS OLD SCHOOL LANE , YATELEY
GU46 6NG, HAMPSHIRE
HUGH RANDALL WATES (resigned)
Secretary, 1998.08.31 - 2013.05.02
HILLFIELD HOUSE HORSEPOND ROAD , GALLOWSTREE COMMON
RG4 9BX, BERKSHIRE
KEITH BULL (resigned)
Director, GENERAL MANAGER, 1997.07.01 - 2002.01.31
97 BLENHEIM GARDENS , READING
RG1 5QJ, BERKSHIRE
CECILIA DORIS FALLOWELL (resigned)
Director, SECRETARY, 1991.04.25 - 1999.04.06
1 TALISMAN CLOSE , CROWTHORNE
RG45 6JE, BERKSHIRE
THOMAS EDGAR FALLOWELL (resigned)
Director, MARKETING MANAGER, 1991.04.25 - 1998.07.30
1 TALISMAN CLOSE , CROWTHORNE
RG11 6JE, BERKSHIRE
WENDY FALLOWELL (resigned)
Director, 1991.04.25 - 2013.05.02
HILLFIELD HOUSE HORSEPOND ROAD , GALLOWSTREE COMMON
RG4 9BX, SOUTH OXFORDSHIRE
HUGH RANDALL WATES (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.06 - 2013.05.02
HILLFIELD HOUSE HORSEPOND ROAD , GALLOWSTREE COMMON
RG4 9BX, BERKSHIRE

Companies near to ARROW WIRE PRODUCTS ltd.

Information about the Private Limited Company ARROW WIRE PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data