Arrow Business Communications Limited GODALMING


Arrow Business Communications started in year 2005 as Private Limited Company with registration number 05643503. The Arrow Business Communications company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Godalming at The Wharf Abbey Mill Business Park. Postal code: GU7 2QN. Since 2011/05/31 Arrow Business Communications Limited is no longer carrying the name Arrow Mobile Communications.

The firm has 4 directors, namely Richard B., John H. and Tracey T. and others. Of them, Christopher R. has been with the company the longest, being appointed on 4 December 2007 and Richard B. and John H. have been with the company for the least time - from 14 August 2017. Currently 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.

Arrow Business Communications Limited Address / Contact

Office Address The Wharf Abbey Mill Business Park
Office Address2 Lower Eashing
Town Godalming
Post code GU7 2QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05643503
Date of Incorporation Fri, 2nd Dec 2005
Industry Other telecommunications activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Richard B.

Position: Director

Appointed: 14 August 2017

John H.

Position: Director

Appointed: 14 August 2017

Tracey T.

Position: Director

Appointed: 30 September 2015

Christopher R.

Position: Director

Appointed: 04 December 2007

Andrew A.

Position: Director

Appointed: 27 April 2023

Resigned: 22 January 2024

Jason B.

Position: Director

Appointed: 06 October 2021

Resigned: 30 September 2023

David L.

Position: Director

Appointed: 04 January 2021

Resigned: 30 April 2023

Simon W.

Position: Director

Appointed: 04 November 2020

Resigned: 31 March 2023

Richard B.

Position: Director

Appointed: 27 March 2020

Resigned: 24 December 2020

Jo-Anne R.

Position: Secretary

Appointed: 01 May 2013

Resigned: 19 August 2016

Paul G.

Position: Director

Appointed: 03 October 2011

Resigned: 31 May 2020

Paul G.

Position: Secretary

Appointed: 03 October 2011

Resigned: 01 May 2013

Thierry W.

Position: Secretary

Appointed: 22 December 2009

Resigned: 22 December 2009

Robert M.

Position: Director

Appointed: 22 December 2009

Resigned: 22 December 2009

Thiery W.

Position: Secretary

Appointed: 22 December 2009

Resigned: 03 October 2011

Thiery W.

Position: Director

Appointed: 22 December 2009

Resigned: 22 December 2009

Russell H.

Position: Director

Appointed: 23 December 2008

Resigned: 01 July 2009

Mark E.

Position: Director

Appointed: 14 June 2007

Resigned: 15 July 2010

Jeremy C.

Position: Director

Appointed: 14 February 2006

Resigned: 19 August 2016

Pamela E.

Position: Secretary

Appointed: 23 December 2005

Resigned: 22 December 2009

David E.

Position: Director

Appointed: 23 December 2005

Resigned: 22 December 2009

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 02 December 2005

Resigned: 23 December 2005

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 02 December 2005

Resigned: 23 December 2005

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Arrow Business Comms (Uk) Limited from Godalming, England. This PSC is categorised as "a private company limited by shares", 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 one in the PSC register is Arrow Business Communications Holdings Limited that entered Godalming, England as the address. This PSC has a legal form of "a private company 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. The third one is Arrow Business Communications Group Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Arrow Business Comms (Uk) Limited

The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 12374280
Notified on 28 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arrow Business Communications Holdings Limited

The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 10233878
Notified on 27 April 2023
Ceased on 28 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arrow Business Communications Group Limited

1st Floor, The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10233900
Notified on 19 August 2016
Ceased on 27 April 2023
Nature of control: 75,01-100% shares

Company previous names

Arrow Mobile Communications May 31, 2011
Inhoco 3272 January 9, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending 2022/12/31
filed on: 2nd, October 2023
Free Download (33 pages)

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