ARC DEVELOPMENTS (WIGAN) LIMITED - REDHILL
Company Profile | Company Filings |
Overview
ARC DEVELOPMENTS (WIGAN) LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Dissolved - no longer trading.
ARC DEVELOPMENTS (WIGAN) LIMITED was incorporated 68 years ago on 31/01/1956 and has the registered number: 00560711. The accounts status is TOTAL EXEMPTION FULL.
ARC DEVELOPMENTS (WIGAN) LIMITED was incorporated 68 years ago on 31/01/1956 and has the registered number: 00560711. The accounts status is TOTAL EXEMPTION FULL.
ARC DEVELOPMENTS (WIGAN) LIMITED - REDHILL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2021 |
Registered Office
STERLING HOUSE
REDHILL
RH1 6RW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2021 | 14/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS EMMA JUDY HAGUENAUER | Sep 1982 | British | Director | 2011-07-29 | CURRENT |
MRS SANDRA GISELLE GRAHAM | Jul 1952 | British | Director | 2011-07-29 | CURRENT |
MISS LAURA DEBORAH FIDLER | May 1986 | British | Director | 2011-07-29 | CURRENT |
MR ANDREW BARRY GRAHAM | Sep 1950 | British | Director | 2005-03-03 | CURRENT |
MR ANDREW BARRY GRAHAM | Sep 1950 | British | Secretary | 2006-01-30 | CURRENT |
MR MICHAEL DAVID WOOD | Aug 1954 | British | Director | 2001-03-22 UNTIL 2005-12-07 | RESIGNED |
MICHAEL ROBERT MACFADYEN | May 1943 | British | Director | 1999-07-28 UNTIL 2001-03-22 | RESIGNED |
MRS NATASHA SARAH BOUCAI | Jan 1980 | British | Director | 2011-07-29 UNTIL 2012-05-01 | RESIGNED |
MRS MELANIE JANE BOYD | Jul 1955 | British | Director | 2005-03-03 UNTIL 2011-07-29 | RESIGNED |
MICHAEL ROBERT MACFADYEN | May 1943 | British | Secretary | 1999-07-28 UNTIL 2001-03-22 | RESIGNED |
MR MICHAEL DAVID WOOD | Aug 1954 | British | Secretary | 2001-03-22 UNTIL 2005-12-07 | RESIGNED |
REGINALD GRAHAM | Mar 1917 | British | Director | RESIGNED | |
MR MICHAEL DAVID WOOD | Aug 1954 | British | Secretary | RESIGNED | |
MR MICHAEL DAVID WOOD | Aug 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sandra Giselle Graham | 2016-04-06 - 2016-04-06 | 7/1952 | London | Right to appoint and remove directors |
Miss Laura Deborah Graham | 2016-04-06 - 2016-04-06 | 5/1986 | London | Right to appoint and remove directors |
Mr Andrew Barry Graham | 2016-04-06 - 2016-04-06 | 9/1950 | London | Right to appoint and remove directors |
Mrs Emma Judy Haguenauer | 2016-04-06 - 2016-04-06 | 9/1982 | London | Right to appoint and remove directors |
Stanmore Investments Limited | 2016-04-06 | Redhill | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Arc Developments (Wigan) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-15 | 25-03-2021 | £688 Cash £-548 equity |
Arc Developments (Wigan) Limited Filleted accounts for Companies House (small and micro) | 2021-03-25 | 25-03-2020 | £688 Cash £99 equity |
Arc Developments (Wigan) Limited Filleted accounts for Companies House (small and micro) | 2019-12-21 | 25-03-2019 | £688 Cash £99 equity |
Arc Developments (Wigan) Limited Filleted accounts for Companies House (small and micro) | 2018-12-22 | 25-03-2018 | £688 Cash £99 equity |
Arc Developments (Wigan) Limited Company Accounts | 2017-12-20 | 25-03-2017 | £99 equity |
Arc Developments (Wigan) Limited - Abbreviated accounts 16.1 | 2016-12-23 | 25-03-2016 | £1,198,812 equity |
Arc Developments (Wigan) Limited - Limited company - abbreviated - 11.6 | 2014-12-18 | 25-03-2014 | £81,245 Cash £1,202,417 equity |