WHITE ARROW EXPRESS LIMITED

Profile WHITE ARROW EXPRESS LIMITED

Actual on 01.07.2021
Company name
WHITE ARROW EXPRESS LIMITED
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Company number
00458114
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 23 August 1948
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, LIVERPOOL, SPEKE, L70 1AB
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PSC and Officers WHITE ARROW EXPRESS LIMITED

Officers

(as of 18.09.2020)

KERSHAW, David Wallace
Status: Active
Appointed on: Friday, 20 January 2012
Correspondence address: First Floor Skyways House Speke Road, Speke, Liverpool, England, L70 1AB
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: England
MARCH COMPANY DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Friday, 08 September 2006
Correspondence address: 19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQ
Role: Corporate Director
MARCH SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Friday, 08 September 2006
Correspondence address: 19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQ
Role: Corporate Secretary
MAKIN, Steve Richard
Status: Not active
Appointed on: Monday, 15 September 2008
Resigned on: Friday, 20 January 2012
Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
MCGOWAN, Barry
Status: Not active
Resigned on: Friday, 24 December 1993
Correspondence address: 13 Ripple Road, Droitwich, Worcestershire, WR9 8RJ
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Company Executive
GILBERT, Paul John Thomas
Status: Not active
Appointed on: Monday, 09 July 2001
Resigned on: Friday, 31 May 2002
Correspondence address: WA14
Nationality: United Kingdom
Date of birth: June 1962
Role: Director
Occupation: Co Dir
Country of residence: England
BENTLEY, Edward George
Status: Not active
Appointed on: Tuesday, 27 September 1994
Resigned on: Monday, 09 July 2001
Correspondence address: Ashford House 52 Merrilocks Road, Blundellsands, Liverpool, Merseyside, L23 6UW
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Executive
GOODALL, Angus Charles
Status: Not active
Appointed on: Friday, 24 February 1995
Resigned on: Monday, 09 July 2001
Correspondence address: 2 The Turnpike, Marple, Stockport, Cheshire, SK6 6NH
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Executive
GREENFIELD, David
Status: Not active
Resigned on: Monday, 09 July 2001
Correspondence address: 24 Lyttleton Road, Droitwich, Worcester, Worcestershire, WR9 7AA
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Executive
Country of residence: England
LOWE, Anthony Michael
Status: Not active
Appointed on: Tuesday, 27 September 1994
Resigned on: Monday, 09 July 2001
Correspondence address: 7 Haise Mount, Darton, Barnsley, South Yorkshire, S75 5LU
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Executive
PARDOE, Maxwell Stuart
Status: Not active
Appointed on: Friday, 24 February 1995
Resigned on: Monday, 09 July 2001
Correspondence address: Redwood, Court Lane, Cotheridge, Worcester, Worcestershire, WR6 5LZ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Executive
SINCLAIR, Graham Barratt
Status: Not active
Resigned on: Monday, 09 July 2001
Correspondence address: Caerleon, 2 Clarence Road, Malvern, Worcestershire, WR14 3DU
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Executive
Country of residence: England
TURPIN, Alan Robert
Status: Not active
Appointed on: Monday, 30 October 1995
Resigned on: Monday, 09 July 2001
Correspondence address: Nether Barowe Chancel Close Berrow, Malvern, Worcestershire, WR13 6AX
Nationality: British
Role: Secretary
KIRK, David Ian
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Monday, 23 October 2000
Correspondence address: 84 Adelaide Road, Bramhall, Stockport, Cheshire, SK7 1LU
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 08 September 2006
Resigned on: Monday, 29 February 2016
Correspondence address: First Floor Skyways House,, Speke Road, Speke, Liverpool, L70 1AB
Role: Corporate Director
Place registered: SPEKE L70 1AB ENGLAND
Registration number: 4590337
SHOP DIRECT SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Friday, 08 September 2006
Resigned on: Monday, 29 February 2016
Correspondence address: First Floor Skyways House,, Speke Road, Speke, Liverpool, L70 1AB
Role: Corporate Secretary
Place registered: SPEKE L70 1AB ENGLAND
Registration number: 3191443
STOCK, Anthony John
Status: Not active
Resigned on: Monday, 30 October 1995
Correspondence address: 2 Suffolk Way, Droitwich, Worcestershire, WR9 7RE
Role: Secretary
SYKES, Antony Edward
Status: Not active
Appointed on: Tuesday, 10 March 1998
Resigned on: Saturday, 05 June 1999
Correspondence address: 14 South Close, Tranmere Park, Guiseley, Leeds, LS20 8JD
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Operations Director
MCSHANE, Robert
Status: Not active
Appointed on: Tuesday, 27 September 1994
Resigned on: Sunday, 31 December 1995
Correspondence address: 123 Railway Road, Urmston, M41 0YD
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Executive
TREES, Martin Philip
Status: Not active
Appointed on: Monday, 09 July 2001
Resigned on: Sunday, 31 March 2002
Correspondence address: Mount Pleasant Temple Grafton, Alcester, Warwickshire, B50 4LQ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Co Dir
Country of residence: England
PATERAS, Gregory Vincent
Status: Not active
Appointed on: Monday, 29 February 2016
Resigned on: Thursday, 23 March 2017
Correspondence address: Skyways House Speke Road Speke, Liverpool, United Kingdom, L70 1AB
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Group Finance Director
Country of residence: England
KAYE, David Stanley
Status: Not active
Appointed on: Monday, 09 July 2001
Resigned on: Tuesday, 19 March 2002
Correspondence address: 3 Egidia Avenue, Giffnock, Glasgow, G46 7NH
Role: Secretary
ASHTON, Richard John
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Tuesday, 21 January 2003
Correspondence address: 42 Woodall Close, Middleton, Milton Keynes, Buckinghamshire, MK10 9JZ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Finance Director
Country of residence: Uk
BRAZIL, Eugene Gerard
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Tuesday, 21 January 2003
Correspondence address: Lavender House, The Avenue, Ampthill, Bedfordshire, MK45 2NR
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
HOLMES, Colin John
Status: Not active
Appointed on: Tuesday, 19 March 2002
Resigned on: Tuesday, 21 January 2003
Correspondence address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
Role: Secretary
HOLMES, Colin John
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Tuesday, 27 May 2003
Correspondence address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Secretary
JOYCE, Richard William
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Tuesday, 27 May 2003
Correspondence address: 244 Station Road, Knowle, Solihull, West Midlands, B93 0ES
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Accountant
Country of residence: England
WILLIS, Michael Haydn Allen
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Tuesday, 27 May 2003
Correspondence address: 32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN
Role: Secretary
HUTCHINSON, Arthur
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: Park Hill Light Alders Lane, Disley, Stockport, Cheshire, SK12 2LW
Nationality: British
Date of birth: March 1943
Role: Director
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Person with significant control

(as of 01.07.2021)

Shop Direct Limited
Status: Active
Notified on: Thursday, 28 June 2018
Correspondence address: First Floor, Skyways House Liverpool, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Very Group Limited
Status: Active
Notified on: Thursday, 28 June 2018
Correspondence address: First Floor, Skyways House Liverpool, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Companies Act
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Reality Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Skyways House Speke, United Kingdom, Liverpool
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors