WHITE ARROW LOGISTICS LIMITED - LONDON


Company Profile Company Filings

Overview

WHITE ARROW LOGISTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
WHITE ARROW LOGISTICS LIMITED was incorporated 15 years ago on 05/03/2009 and has the registered number: 06837627. The accounts status is DORMANT and accounts are next due on 31/03/2023.

WHITE ARROW LOGISTICS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

4TH FLOOR ST ALBANS HOUSE
LONDON
SW1Y 4QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN HALL May 1969 British Director 2011-02-24 CURRENT
MR DAVID JONATHAN FARRANT Oct 1969 British Director 2021-07-01 CURRENT
GRAEME BARRY DIBB Sep 1960 British Director 2021-07-01 CURRENT
STANLEY ANDREW WALCZAK Feb 1960 British Director 2011-02-24 UNTIL 2012-09-30 RESIGNED
MR PHILIP LESLIE PETERS Aug 1957 British Director 2009-03-05 UNTIL 2021-06-30 RESIGNED
MR ANTONY JOHN TUFNELL PARSON Oct 1950 British Director 2009-03-05 UNTIL 2016-12-01 RESIGNED
MR RIGEL KENT MOWATT Nov 1948 British Director 2009-03-05 UNTIL 2013-02-08 RESIGNED
SELWYN HEYCOCK Apr 1947 British Director 2017-08-08 UNTIL 2021-06-30 RESIGNED
SHOP DIRECT SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-03-05 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arndale Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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