ARLEY GREEN LIMITED

Profile ARLEY GREEN LIMITED

Actual on 01.04.2021
Company name
ARLEY GREEN LIMITED
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Company number
07199730
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 04 December 2021 due by Saturday, 18 December 2021

Last statement dated Friday, 04 December 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CHESHIRE, CONGLETON, CW12 4TR
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PSC and Officers ARLEY GREEN LIMITED

Officers

(as of 20.09.2020)

IMESON, Derek William
Status: Active
Appointed on: Tuesday, 14 December 2010
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, United Kingdom, Cheshire, CW12 4TR
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: England
VAN HOUTEN, Margaret Veronica
Status: Active
Appointed on: Tuesday, 14 December 2010
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, United Kingdom, Cheshire, CW12 4TR
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: England
WINCHAM ACCOUNTANTS LIMITED
Status: Active
Appointed on: Friday, 23 March 2012
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, United Kingdom, Cheshire, CW12 4TR
Role: Corporate Secretary
Place registered: UK
Registration number: 05607266
COMPANIES 4 U SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Friday, 23 March 2012
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, United Kingdom, Cheshire, CW12 4TR
Role: Corporate Secretary
Place registered: UK
Registration number: 5579757
ROACH, Malcolm David
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Tuesday, 14 December 2010
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, United Kingdom, Cheshire, CW12 4TR
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Derek William Imeson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wincham House Congleton, Cheshire
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Margaret Veronica Van Houten
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wincham House Congleton, Cheshire
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent