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 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.
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 |