Arran Isle Holdings Limited BRADFORD


Arran Isle Holdings started in year 1910 as Private Limited Company with registration number 00109354. The Arran Isle Holdings company has been functioning successfully for one hundred and eleven years now and its status is active. The firm's office is based in Bradford at 4 Coop Place. Postal code: BD5 8JX. Since Wednesday 21st September 2011 Arran Isle Holdings Limited is no longer carrying the name Hwg 2006.

Currently there are 3 directors in the the company, namely Rachel B., Martin W. and Michael R.. In addition one secretary - Rachel B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arran Isle Holdings Limited Address / Contact

Office Address 4 Coop Place
Town Bradford
Post code BD5 8JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00109354
Date of Incorporation Fri, 29th Apr 1910
Industry Other manufacturing n.e.c.
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st December
Company age 111 years old
Account next due date Thu, 30th Sep 2021 (257 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 4th May 2021 (2021-05-04)
Last confirmation statement dated Mon, 20th Apr 2020

Company staff

Rachel B.

Position: Director

Appointed: 01 January 2020

Rachel B.

Position: Secretary

Appointed: 10 April 2018

Martin W.

Position: Director

Appointed: 22 February 2008

Michael R.

Position: Director

Appointed: 01 October 2007

Stephen R.

Position: Director

Appointed: 14 June 2013

Resigned: 01 March 2018

Robert M.

Position: Director

Appointed: 14 June 2013

Resigned: 31 March 2019

Richard K.

Position: Director

Appointed: 25 February 2010

Resigned: 31 March 2019

Roger B.

Position: Director

Appointed: 25 February 2010

Resigned: 14 June 2013

Jason A.

Position: Director

Appointed: 22 February 2008

Resigned: 01 February 2013

Mark W.

Position: Director

Appointed: 01 February 2007

Resigned: 01 January 2020

Alan P.

Position: Director

Appointed: 20 September 2006

Resigned: 01 February 2007

Richard W.

Position: Director

Appointed: 25 November 2004

Resigned: 06 September 2007

Mark W.

Position: Secretary

Appointed: 02 July 2004

Resigned: 10 April 2018

Robert B.

Position: Director

Appointed: 01 June 2004

Resigned: 31 March 2019

Graham M.

Position: Director

Appointed: 12 March 2004

Resigned: 11 December 2006

Edward R.

Position: Director

Appointed: 12 March 2002

Resigned: 11 December 2006

Roger B.

Position: Director

Appointed: 12 March 2002

Resigned: 11 December 2006

Ian S.

Position: Director

Appointed: 08 January 2001

Resigned: 31 July 2003

Laurence C.

Position: Director

Appointed: 15 November 1999

Resigned: 17 September 2004

Robert B.

Position: Director

Appointed: 27 January 1999

Resigned: 30 October 2003

William S.

Position: Director

Appointed: 12 March 1996

Resigned: 01 February 2007

John P.

Position: Director

Appointed: 02 January 1996

Resigned: 09 May 2002

Ian B.

Position: Secretary

Appointed: 05 October 1993

Resigned: 02 July 2004

Terence M.

Position: Director

Appointed: 05 October 1993

Resigned: 30 November 1999

Richard F.

Position: Director

Appointed: 18 April 1993

Resigned: 09 May 2002

Terence M.

Position: Secretary

Appointed: 20 April 1992

Resigned: 05 October 1993

Ralph H.

Position: Director

Appointed: 20 April 1992

Resigned: 28 April 1999

Robert H.

Position: Director

Appointed: 20 April 1992

Resigned: 12 March 1996

Jacobus S.

Position: Director

Appointed: 20 April 1992

Resigned: 22 December 1998

Paul C.

Position: Director

Appointed: 20 April 1992

Resigned: 30 June 1993

Michael B.

Position: Director

Appointed: 20 April 1992

Resigned: 13 March 2000

Nigel T.

Position: Director

Appointed: 20 April 1992

Resigned: 29 January 2001

Charles S.

Position: Director

Appointed: 20 April 1992

Resigned: 17 April 1996

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Arran Isle Limited from Bradford, England. The abovementioned PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arran Isle Limited

4 Coop Place, Lowfields Business Park, Bradford, West Yorkshire, BD5 8JX, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 7044474
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hwg 2006 September 21, 2011
Heywood Williams Group PLC December 11, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to Tuesday 31st December 2019
filed on: 24th, September 2020
Free Download (27 pages)

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