Arqiva Finance Limited in WINCHESTER

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

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, June 2020	accounts	Free Download (148 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, June 2020	accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 4th, April 2019	accounts	Free Download (138 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 28th, November 2017	accounts	Free Download (143 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 14th, February 2017	accounts	Free Download (140 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2016 filed on: 3rd, May 2016	annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 14th, January 2016	accounts	Free Download (84 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2015 filed on: 30th, April 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 12th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2014 filed on: 29th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th April 2014: 50000.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 2nd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2013 filed on: 3rd, May 2013	annual return	Free Download (5 pages)
MAR	Re-registration of Articles and Memorandum filed on: 1st, February 2013	incorporation	Free Download (13 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2012 filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 29th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2011 filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 10th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2010 filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 29th, December 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1st May 2009 with complete member list filed on: 1st, May 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 19th, December 2008	accounts	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, September 2008	incorporation	Free Download (18 pages)
363a	Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
225	Prev ext from 31/03/2008 to 30/06/2008 filed on: 31st, March 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2007 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 18th, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 27th April 2007 with complete member list filed on: 27th, April 2007	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, April 2007	incorporation	Free Download (9 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 24th, April 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, November 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 20th April 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 9th, November 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to 29th April 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 22nd, October 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2003 filed on: 7th, June 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 10th May 2004 with complete member list filed on: 10th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th May 2003 with complete member list filed on: 8th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 8th May 2003	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 12th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 10th, May 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 19th April 2002 with complete member list filed on: 19th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, May 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 8th May 2001 with complete member list filed on: 8th, May 2001	annual return
363s	Annual return drawn up to 8th May 2001 with complete member list filed on: 8th, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th May 2001 with complete member list filed on: 8th, May 2001	annual return
363s	Annual return drawn up to 8th May 2000 with complete member list filed on: 8th, May 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 18th, April 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, June 1999	accounts	Free Download (15 pages)
363s	Annual return drawn up to 27th May 1999 with complete member list filed on: 27th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th May 1998 with complete member list filed on: 10th, May 1998	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 17th, April 1998	accounts	Free Download (15 pages)
MAR	Re-registration of Articles and Memorandum filed on: 22nd, April 1997	incorporation	Free Download (21 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 18th, April 1997	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, April 1997	incorporation	Free Download (27 pages)

Arqiva Finance Limited WINCHESTER

Arqiva Finance Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Timothy J.

Jeremy M.

Elizabeth A.

Paul S.

Liliana S.

Simon B.

Philip M.

John C.

Joshua M.

William G.

Thomas O.

Michael P.

Thomas B.

Patrick O.

Marc P.

John W.

Stuart H.

Steven M.

Andrew S.

Peter A.

William M.

John K.

Fady K.

Robert G.

Angela D.

Michael C.

Charles G.

Alan R.

George R.

George R.

Michel A.

Theodore M.

Carl F.

Gavin F.

Lorraine M.

Norton Rose Limited

Norose Limited

Norton Rose Limited

Jillian G.

Jillian G.

People with significant control

Company previous names

Company filings

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