Arran Isle Holdings Limited in School Street WILLENHALL

Arran Isle Holdings Limited WILLENHALL

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 fifteen years now and its status is active. The firm's office is based in Willenhall at Portobello. Postal code: WV13 3PW. Since Wednesday 21st September 2011 Arran Isle Holdings Limited is no longer carrying the name Hwg 2006.

Currently there are 2 directors in the the company, namely Harry W. and Christopher B.. In addition one secretary - Neil M. - 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	Portobello
Office Address2	School Street
Town	Willenhall
Post code	WV13 3PW
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	115 years old
Account next due date	Mon, 30th Sep 2024 (287 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Neil M.

Position: Secretary

Appointed: 25 February 2025

Harry W.

Position: Director

Appointed: 17 June 2022

Christopher B.

Position: Director

Appointed: 17 June 2022

Rachel B.

Position: Director

Appointed: 01 January 2020

Resigned: 17 June 2022

Rachel B.

Position: Secretary

Appointed: 10 April 2018

Resigned: 25 February 2025

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

Martin W.

Position: Director

Appointed: 22 February 2008

Resigned: 17 June 2022

Jason A.

Position: Director

Appointed: 22 February 2008

Resigned: 01 February 2013

Michael R.

Position: Director

Appointed: 01 October 2007

Resigned: 17 June 2022

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

Jacobus S.

Position: Director

Appointed: 20 April 1992

Resigned: 22 December 1998

Nigel T.

Position: Director

Appointed: 20 April 1992

Resigned: 29 January 2001

Charles S.

Position: Director

Appointed: 20 April 1992

Resigned: 17 April 1996

Michael B.

Position: Director

Appointed: 20 April 1992

Resigned: 13 March 2000

Robert H.

Position: Director

Appointed: 20 April 1992

Resigned: 12 March 1996

Paul C.

Position: Director

Appointed: 20 April 1992

Resigned: 30 June 1993

Terence M.

Position: Secretary

Appointed: 20 April 1992

Resigned: 05 October 1993

Ralph H.

Position: Director

Appointed: 20 April 1992

Resigned: 28 April 1999

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 Willenhall, 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

Portobello School Street, Lowfields Business Park, Willenhall, West Yorkshire, WV13 3PW, England

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England
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

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st December 2023 filed on: 16th, July 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st December 2023 filed on: 16th, July 2024	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 18th, March 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, April 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 23rd, March 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 26th, April 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 24th, March 2016	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, April 2015	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 24th, March 2014	accounts	Free Download (71 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 12th, September 2013	accounts	Free Download (72 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 27th, March 2012	accounts	Free Download (71 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 21st, April 2011	accounts	Free Download (72 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (75 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 23rd, April 2009	accounts	Free Download (73 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 7th, March 2008	accounts	Free Download (69 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 17th, May 2006	accounts	Free Download (96 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 17th, May 2006	accounts	Free Download (96 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 5th, May 2005	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 5th, May 2005	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 14th, September 2004	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 14th, September 2004	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 1st, June 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 1st, June 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 14th, May 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 14th, May 2002	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 11th, May 2001	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 11th, May 2001	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 19th, July 2000	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 19th, July 2000	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 6th, May 1999	accounts	Free Download (56 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 6th, May 1999	accounts	Free Download (56 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 31st, March 1998	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 31st, March 1998	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 30th, April 1997	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 30th, April 1997	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 4th, April 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 4th, April 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 22nd, March 1995	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 22nd, March 1995	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 22nd, March 1994	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 22nd, March 1994	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 10th, May 1993	accounts	Free Download (45 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 10th, May 1993	accounts	Free Download (45 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 30th, March 1992	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 30th, March 1992	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 22nd, April 1991	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 22nd, April 1991	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 18th, April 1990	accounts	Free Download (39 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 18th, April 1990	accounts	Free Download (39 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 21st, April 1989	accounts	Free Download (42 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 21st, April 1989	accounts	Free Download (42 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 29th, April 1988	accounts	Free Download (42 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 29th, April 1988	accounts	Free Download (42 pages)

Arran Isle Holdings Limited WILLENHALL

Arran Isle Holdings Limited Address / Contact

Company Information / Profile

Company staff

Neil M.

Harry W.

Christopher B.

Rachel B.

Rachel B.

Stephen R.

Robert M.

Richard K.

Roger B.

Martin W.

Jason A.

Michael R.

Mark W.

Alan P.

Richard W.

Mark W.

Robert B.

Graham M.

Edward R.

Roger B.

Ian S.

Laurence C.

Robert B.

William S.

John P.

Ian B.

Terence M.

Richard F.

Jacobus S.

Nigel T.

Charles S.

Michael B.

Robert H.

Paul C.

Terence M.

Ralph H.

People with significant control

Company previous names

Company filings

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