ARRAN ISLE HOLDINGS LIMITED - WILLENHALL
Company Profile | Company Filings |
Overview
ARRAN ISLE HOLDINGS LIMITED is a Private Limited Company from WILLENHALL ENGLAND and has the status: Active.
ARRAN ISLE HOLDINGS LIMITED was incorporated 114 years ago on 29/04/1910 and has the registered number: 00109354. The accounts status is FULL and accounts are next due on 30/09/2024.
ARRAN ISLE HOLDINGS LIMITED was incorporated 114 years ago on 29/04/1910 and has the registered number: 00109354. The accounts status is FULL and accounts are next due on 30/09/2024.
ARRAN ISLE HOLDINGS LIMITED - WILLENHALL
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
46130 - Agents involved in the sale of timber and building materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PORTOBELLO
WILLENHALL
WV13 3PW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HWG 2006 LIMITED (until 21/09/2011)
HWG 2006 LIMITED (until 21/09/2011)
HEYWOOD WILLIAMS GROUP PLC (until 11/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARRY WARRENDER | Feb 1978 | British | Director | 2022-06-17 | CURRENT |
MRS RACHEL HELEN BALBI | Secretary | 2018-04-10 | CURRENT | ||
MR CHRISTOPHER BROWNING | Jun 1965 | British | Director | 2022-06-17 | CURRENT |
MARTIN WARDHAUGH | Jul 1960 | British | Director | 2008-02-22 UNTIL 2022-06-17 | RESIGNED |
MARK STEVEN WILD | Aug 1960 | British | Director | 2007-02-01 UNTIL 2020-01-01 | RESIGNED |
IAN BARRON | Feb 1955 | Secretary | 1993-10-05 UNTIL 2004-07-02 | RESIGNED | |
MARK STEVEN WILD | Aug 1960 | British | Secretary | 2004-07-02 UNTIL 2018-04-10 | RESIGNED |
TERENCE JOHN MARTIN | British | Secretary | RESIGNED | ||
ALAN THOMAS PARKER | Feb 1958 | United Kingdom | Director | 2006-09-20 UNTIL 2007-02-01 | RESIGNED |
JACOBUS BERNARDUS HENDRIKUS SCHEUTEN | Nov 1947 | German | Director | RESIGNED | |
JOHN PINDER | Jul 1940 | British | Director | 1996-01-02 UNTIL 2002-05-09 | RESIGNED |
MICHAEL JAMES RUSSELL RICHARDS | Apr 1964 | British | Director | 2007-10-01 UNTIL 2022-06-17 | RESIGNED |
EDWARD JOSEPH RODERICK | Oct 1952 | British | Director | 2002-03-12 UNTIL 2006-12-11 | RESIGNED |
MR STEPHEN ROGERS | Sep 1951 | British | Director | 2013-06-14 UNTIL 2018-03-01 | RESIGNED |
WILLIAM JOHN SCHMUHL | Jul 1943 | American | Director | 1996-03-12 UNTIL 2007-02-01 | RESIGNED |
ROBERT MICHAEL MCTIGHE | Oct 1953 | British | Director | 2013-06-14 UNTIL 2019-03-31 | RESIGNED |
MR CHARLES RUSSELL SMITH | Aug 1925 | British | Director | RESIGNED | |
MR IAN STUART | Mar 1950 | British | Director | 2001-01-08 UNTIL 2003-07-31 | RESIGNED |
NIGEL CHARLES ELLIS TONGUE | May 1945 | British | Director | RESIGNED | |
MRS RACHEL HELEN BALBI | Jul 1968 | English | Director | 2020-01-01 UNTIL 2022-06-17 | RESIGNED |
RICHARD ANTONY WHITING | Feb 1964 | British | Director | 2004-11-25 UNTIL 2007-09-06 | RESIGNED |
GRAHAM REID MENZIES | Jan 1948 | British | Director | 2004-03-12 UNTIL 2006-12-11 | RESIGNED |
ROBERT HOTOVY | Apr 1945 | American | Director | RESIGNED | |
TERENCE JOHN MARTIN | British | Director | 1993-10-05 UNTIL 1999-11-30 | RESIGNED | |
RICHARD KARCHER | May 1953 | American | Director | 2010-02-25 UNTIL 2019-03-31 | RESIGNED |
MR JASON MARK ANDERSON | Mar 1971 | British | Director | 2008-02-22 UNTIL 2013-02-01 | RESIGNED |
RALPH ERIC HINCHLIFFE | Jan 1931 | British | Director | RESIGNED | |
RICHARD CHALMERS GORDON FORTIN | Apr 1941 | British | Director | 1993-04-18 UNTIL 2002-05-09 | RESIGNED |
PAUL CASSIDY | Jul 1946 | British | Director | RESIGNED | |
MR LAURENCE JAMES CAMPBELL | Sep 1951 | British | Director | 1999-11-15 UNTIL 2004-09-17 | RESIGNED |
ROBERT DONALDSON HAMISH BRYCE | Nov 1941 | British | Director | 1999-01-27 UNTIL 2003-10-30 | RESIGNED |
MICHAEL ROBINSON BROADHEAD | Apr 1945 | British | Director | RESIGNED | |
ROGER FAWCETT BOYES | May 1944 | British | Director | 2002-03-12 UNTIL 2006-12-11 | RESIGNED |
ROGER FAWCETT BOYES | May 1944 | British | Director | 2010-02-25 UNTIL 2013-06-14 | RESIGNED |
MR ROBERT GEORGE ANTHONY BARR | May 1956 | Irish | Director | 2004-06-01 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arran Isle Limited | 2016-04-06 | Willenhall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |