Arqiva Wireless Limited WINCHESTER


Arqiva Wireless started in year 1995 as Private Limited Company with registration number 03055844. The Arqiva Wireless company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Winchester at Crawley Court. Postal code: SO21 2QA. Since 25th August 2011 Arqiva Wireless Limited is no longer carrying the name Ample Design.

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 Wireless Limited Address / Contact

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

Company Information / Profile

Registration Number 03055844
Date of Incorporation Fri, 12th May 1995
Industry Dormant Company
End of financial Year 30th June
Company age 26 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, 1st Jun 2021 (2021-06-01)
Last confirmation statement dated Mon, 18th May 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 B.

Position: Director

Appointed: 03 September 2008

Resigned: 28 January 2011

Michael P.

Position: Director

Appointed: 03 September 2008

Resigned: 05 August 2009

Thomas O.

Position: Secretary

Appointed: 03 September 2008

Resigned: 31 July 2009

Marc P.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

John W.

Position: Director

Appointed: 03 April 2007

Resigned: 15 December 2010

Patrick O.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

Angela D.

Position: Secretary

Appointed: 22 December 2006

Resigned: 03 September 2008

Stuart H.

Position: Director

Appointed: 03 January 2006

Resigned: 03 April 2007

Andrew S.

Position: Director

Appointed: 14 October 2004

Resigned: 03 January 2006

Richard E.

Position: Secretary

Appointed: 14 October 2004

Resigned: 22 December 2006

Alnoor L.

Position: Secretary

Appointed: 24 April 2003

Resigned: 14 October 2004

Stephen H.

Position: Director

Appointed: 01 April 2003

Resigned: 14 October 2004

Steven M.

Position: Director

Appointed: 05 February 2003

Resigned: 03 April 2007

Peter L.

Position: Director

Appointed: 05 September 2001

Resigned: 01 April 2003

John E.

Position: Secretary

Appointed: 05 September 2001

Resigned: 30 April 2003

Ian M.

Position: Director

Appointed: 05 September 2001

Resigned: 21 June 2002

Stephen C.

Position: Director

Appointed: 27 March 2001

Resigned: 07 February 2003

Thomas W.

Position: Secretary

Appointed: 27 March 2001

Resigned: 05 September 2001

Alexander G.

Position: Director

Appointed: 07 April 2000

Resigned: 31 December 2000

Christopher J.

Position: Director

Appointed: 07 April 2000

Resigned: 05 September 2001

Roy S.

Position: Secretary

Appointed: 01 November 1996

Resigned: 27 March 2001

Jill R.

Position: Director

Appointed: 01 November 1996

Resigned: 07 April 2000

John H.

Position: Director

Appointed: 01 November 1996

Resigned: 07 April 2000

Jill R.

Position: Secretary

Appointed: 05 June 1995

Resigned: 01 November 1996

Jonathan B.

Position: Director

Appointed: 05 June 1995

Resigned: 14 August 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 May 1995

Resigned: 05 June 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1995

Resigned: 05 June 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Arqiva Limited from Winchester. This PSC is categorised 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. Another entity in the PSC register is Arqiva No 2 Limited that entered Winchester, United Kingdom as the 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 02487597
Notified on 26 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arqiva No 2 Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3922958
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

Ample Design August 25, 2011
Ampledesign March 18, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control 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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