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ARC SOUTH WALES LIMITED

Learn more about ARC SOUTH WALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ

ARC SOUTH WALES LIMITED on the map

Company type: Private Limited Company
Company number: 01074166
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1973.08.03
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1974.05.01

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.14
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SECRETARY APPOINTED WENDY FIONA ROGERS
Form type: AP03
Date: 2016.03.10
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APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
Form type: TM02
Date: 2016.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014
Form type: CH01
Date: 2016.02.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR APPOINTED ROBERT CHARLES DOWLEY
Form type: AP01
Date: 2013.12.23
£2.95
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DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE
Form type: AP01
Date: 2013.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
Form type: TM01
Date: 2013.09.19
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
Form type: TM01
Date: 2011.06.22
£2.95
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DIRECTOR APPOINTED DAVID JONATHAN CLARKE
Form type: AP01
Date: 2011.06.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
Form type: TM01
Date: 2010.04.27
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN GUYATT / 01/10/2009
Form type: CH01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER
Form type: TM01
Date: 2010.01.31
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009
Form type: CH01
Date: 2009.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008
Form type: 288c
Date: 2008.09.24
£2.95
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: 288a
Date: 2008.08.22
£2.95
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SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUTH COULSON
Form type: 288b
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED RICHARD ROBERT GIMMLER
Form type: 288a
Date: 2008.08.05
£2.95
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: 288a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID EGAN
Form type: 288b
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, 1 GROSVENOR PLACE, LONDON, SW1X 7JH
Form type: 287
Date: 2008.07.24
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DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
Form type: 288a
Date: 2008.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05

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Company directors and board members:

WENDY FIONA ROGERS (current)
Secretary, 2016.03.10
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
NICHOLAS ARTHUR DAWE BENNING-PRINCE (current)
Director, CHARTERED ACCOUNTANT, 2013.10.15
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
DAVID JONATHAN CLARKE (current)
Director, ACCOUNTANT, 2011.06.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
ENGLAND
ROBERT CHARLES DOWLEY (current)
Director, CHARTERED ACCOUNTANT, 2013.12.09
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
EDWARD ALEXANDER GRETTON (current)
Director, COMPANY DIRECTOR, 2008.06.02
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
GRAHAM DRANSFIELD (resigned)
Secretary, 2007.12.10 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
SIMON ROGER FERNLEY (resigned)
Secretary, DIRECTOR, 1996.03.29 - 1997.10.31
THE COACH HOUSE MANOR DRIVE BATHFORD , BATH
BA1 7TY
IAN ALAN DUNCAN PETERS (resigned)
Secretary, ACCOUNTANT, 2000.12.01 - 2003.07.11
RECTORY STABLES GAY STREET , MELLS
BA11 3PT, SOMERSET
PAUL DEREK TUNNACLIFFE (resigned)
Secretary, 2003.07.11 - 2007.12.10
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
IAN PAUL TYLER (resigned)
Secretary, FINANCE DIRECTOR & SECRETARY, 1994.04.18 - 1996.03.29
LIME TREE HOUSE 3B VILLAGE ROAD, COCKAYNE HATLEY , SANDY
SG19 2EE, BEDFORDSHIRE
ROGER THOMAS VIRLEY TYSON (resigned)
Secretary, 2008.07.31 - 2016.03.10
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
RICHARD ANTONY BRUCE VARCOE (resigned)
Secretary, FINANCE DIRECTOR, 1997.10.31 - 2000.12.01
105 THINGWALL PARK FISHPONDS , BRISTOL
BS16 2AR
HUW WILLIAMS (resigned)
Secretary, 1991.03.02 - 1994.04.18
18 DUFFRYN CLOSE , TONYREFAIL
CF39 8HD, RHONDDA CYNON TAFF
ANDREW CHRISTOPHER BOLTER (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2003.07.11 - 2005.12.01
110 NORTH VIEW ROAD CROUCH END , LONDON
N8 7LP
RUTH COULSON (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2005.12.01 - 2008.06.20
FLAT 4 14 STEELES ROAD , LONDON
NW3 4SE
GRAHAM DRANSFIELD (resigned)
Director, 2003.07.11 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
FREDERICK MORGAN EDWARDS (resigned)
Director, 1991.03.02 - 1994.04.18
6 WERFA CLOSE ABERNANT , ABERDARE
CF44 0YT, MID GLAMORGAN
DAVID JOHN EGAN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2007.06.01 - 2008.06.16
70 VALLEY ROAD , RICKMANSWORTH
WD3 4BJ, HERTFORDSHIRE
SIMON ROGER FERNLEY (resigned)
Director, 1996.03.29 - 1997.10.31
THE COACH HOUSE MANOR DRIVE BATHFORD , BATH
BA1 7TY
RICHARD ROBERT GIMMLER (resigned)
Director, FINANCE DIRECTOR, 2008.06.13 - 2009.12.30
GLEBE HOUSE CHURCH WALK ASHTON KEYNES , SWINDON
SN9 6PB, WILTSHIRE
BENJAMIN JOHN GUYATT (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.13 - 2011.06.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
CHRISTIAN LECLERCQ (resigned)
Director, COMPANY DIRECTOR, 2008.06.02 - 2010.03.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
IAN ALAN DUNCAN PETERS (resigned)
Director, FINANCE DIRECTOR, 2000.10.01 - 2003.07.11
RECTORY STABLES GAY STREET , MELLS
BA11 3PT, SOMERSET
SEYDA PIRINCCIOGLU (resigned)
Director, FINANCE DIRECTOR, HANSON UK, 2010.07.19 - 2013.08.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
DAVID JOHN SNOWDON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.18 - 1996.03.29
24 SOUTH APPROACH , NORTHWOOD
HA6 2ET, MIDDLESEX
NICHOLAS SWIFT (resigned)
Director, GROUP FINANCE MANAGER, 2003.07.11 - 2007.06.01
34 THE GROVE , BROOKMANS PARK
AL9 7RN, HERTFORDSHIRE
IAN PAUL TYLER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.18 - 1996.03.29
LIME TREE HOUSE 3B VILLAGE ROAD, COCKAYNE HATLEY , SANDY
SG19 2EE, BEDFORDSHIRE
RICHARD ANTONY BRUCE VARCOE (resigned)
Director, FINANCE DIRECTOR, 1997.10.31 - 2000.12.01
105 THINGWALL PARK FISHPONDS , BRISTOL
BS16 2AR
SIMON NEIL VIVIAN (resigned)
Director, 1996.03.29 - 2003.06.30
POND FARM COTTAGE FAULKLAND , BATH
BA3 5YG, SOMERSET
HUW WILLIAMS (resigned)
Director, 1991.03.02 - 1994.04.18
18 DUFFRYN CLOSE , TONYREFAIL
CF39 8HD, RHONDDA CYNON TAFF

Companies near to ARC SOUTH WALES ltd.

Information about the Private Limited Company ARC SOUTH WALES 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: 2016.07.22. Reload the data