Arqiva Finance Limited WINCHESTER


Arqiva Finance started in year 1997 as Private Limited Company with registration number 03347387. The Arqiva Finance company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Winchester at Crawley Court. Postal code: SO21 2QA. Since 17th September 2008 Arqiva Finance Limited is no longer carrying the name National Grid Wireless Finance PLC.

At the moment there are 2 directors in the the firm, namely Paul D. and Timothy J.. In addition one secretary - Jeremy M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arqiva Finance Limited Address / Contact

Office Address Crawley Court
Town Winchester
Post code SO21 2QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03347387
Date of Incorporation Tue, 8th Apr 1997
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 24 years old
Account next due date Wed, 30th Jun 2021 (161 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 4th May 2021 (2021-05-04)
Last confirmation statement dated Mon, 20th Apr 2020

Company staff

Paul D.

Position: Director

Appointed: 20 April 2020

Timothy J.

Position: Director

Appointed: 15 May 2019

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Elizabeth A.

Position: Director

Appointed: 25 March 2019

Resigned: 15 May 2019

Paul S.

Position: Director

Appointed: 03 January 2017

Resigned: 25 March 2019

Liliana S.

Position: Director

Appointed: 01 June 2016

Resigned: 11 January 2017

Simon B.

Position: Director

Appointed: 01 August 2015

Resigned: 20 April 2020

Philip M.

Position: Director

Appointed: 15 July 2011

Resigned: 01 June 2016

John C.

Position: Director

Appointed: 28 January 2011

Resigned: 01 August 2015

Joshua M.

Position: Director

Appointed: 15 December 2010

Resigned: 15 July 2011

William G.

Position: Secretary

Appointed: 31 July 2009

Resigned: 01 January 2018

Thomas O.

Position: Secretary

Appointed: 03 September 2008

Resigned: 31 July 2009

Michael P.

Position: Director

Appointed: 03 September 2008

Resigned: 05 August 2009

Thomas B.

Position: Director

Appointed: 03 September 2008

Resigned: 28 January 2011

Patrick O.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

Marc P.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

John W.

Position: Director

Appointed: 03 April 2007

Resigned: 15 December 2010

Stuart H.

Position: Director

Appointed: 03 January 2006

Resigned: 03 April 2007

Steven M.

Position: Director

Appointed: 31 August 2004

Resigned: 03 April 2007

Andrew S.

Position: Director

Appointed: 28 January 2002

Resigned: 03 January 2006

Peter A.

Position: Director

Appointed: 14 January 2002

Resigned: 30 November 2005

William M.

Position: Director

Appointed: 13 September 2001

Resigned: 24 August 2004

John K.

Position: Director

Appointed: 13 September 2001

Resigned: 24 August 2004

Fady K.

Position: Director

Appointed: 20 December 1999

Resigned: 18 May 2000

Robert G.

Position: Director

Appointed: 01 December 1999

Resigned: 14 January 2002

Angela D.

Position: Secretary

Appointed: 20 July 1999

Resigned: 03 September 2008

Michael C.

Position: Director

Appointed: 21 August 1998

Resigned: 20 December 1999

Charles G.

Position: Director

Appointed: 21 August 1998

Resigned: 13 September 2001

Alan R.

Position: Director

Appointed: 20 May 1997

Resigned: 31 December 2001

George R.

Position: Director

Appointed: 20 May 1997

Resigned: 01 December 1999

George R.

Position: Secretary

Appointed: 14 April 1997

Resigned: 20 July 1999

Michel A.

Position: Director

Appointed: 14 April 1997

Resigned: 18 May 2000

Theodore M.

Position: Director

Appointed: 14 April 1997

Resigned: 13 September 2001

Carl F.

Position: Director

Appointed: 14 April 1997

Resigned: 21 August 1998

Gavin F.

Position: Director

Appointed: 14 April 1997

Resigned: 21 August 1998

Lorraine M.

Position: Director

Appointed: 08 April 1997

Resigned: 14 April 1997

Norton Rose Limited

Position: Nominee Secretary

Appointed: 08 April 1997

Resigned: 08 April 1997

Norose Limited

Position: Nominee Director

Appointed: 08 April 1997

Resigned: 08 April 1997

Norton Rose Limited

Position: Nominee Director

Appointed: 08 April 1997

Resigned: 08 April 1997

Jillian G.

Position: Secretary

Appointed: 08 April 1997

Resigned: 14 April 1997

Jillian G.

Position: Director

Appointed: 08 April 1997

Resigned: 14 April 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Arqiva Limited from Winchester. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Arqiva Services Limited that put Winchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arqiva Limited

Crawley Court, Winchester, Hampshire, SO21 2QA

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2487597
Notified on 26 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arqiva Services Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3196207
Notified on 6 April 2016
Ceased on 26 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

National Grid Wireless Finance PLC September 17, 2008
Crown Castle Uk Finance PLC October 10, 2005
Castle Transmission (finance) PLC September 10, 1999
Premtrade April 15, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Reregistration Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 16th, June 2020
Free Download (148 pages)

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