Company information:
Arden Wood Shavings Limited (No: 02592924)
Address: 210 PENTONVILLE ROAD, LONDON, N1 9JY, ENGLAND
Status: Active
Incorporated: 19-Mar-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 16100 - Sawmilling and planing of wood
Current Director: CHRISTOPHE BELLYNCK ( DOB: May-1961 From: Oct-2017 )
Current Director: VALERIE ISABELLE MARIE CLAVIE ( DOB: Apr-1968 From: Jun-2021 )
Current Director: NEIL VINCENT GALLAGHER ( DOB: May-1963 From: Jan-2019 )
Current Director: RICHARD KIRKMAN ( DOB: Nov-1970 From: Oct-2017 )
Current Director: DONALD JOHN FRASER MACPHAIL ( DOB: Mar-1967 From: Oct-2017 )
Current Secretary: CELIA ROSALIND GOUGH ( From: Oct-2017 )
Resigned Director: PETER FORSTER ( From: Jun-1993 To: Mar-2012 )
Resigned Director: DAVID ANDREW GERRARD ( DOB: Dec-1964 From: Oct-2017 To: Jun-2021 )
Resigned Director: GAVIN HOWARD GRAVESON ( DOB: Aug-1963 From: Oct-2017 To: Jan-2019 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Mar-1991 To: Jun-1991 )
Resigned Director: NIGEL PATRICK PRICE ( From: Jun-1993 To: Jul-1999 )
Resigned Director: GREGORY FRANCIS RUSSELL ( From: Jun-1993 To: Aug-1999 )
Resigned Director: RONALD ALEXANDER STANFORD ( From: Jun-1993 To: Dec-1997 )
Resigned Director: CHRISTOPHER JEREMY STANFORD ( DOB: Nov-1956 From: Jun-1991 To: Oct-2017 )
Resigned Secretary: NICOLA MARIA FACCHINO ( DOB: Oct-1962 From: Aug-1997 To: Oct-2017 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Mar-1991 To: Jun-1991 )
Resigned Secretary: GREGORY FRANCIS RUSSELL ( From: Mar-1992 To: Aug-1997 )
Persons of Significant Control:
Gg001 Limited, 210 Pentonville Road, London, N1 9JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-04, Ceased: 2017-10-04)
Aws Group Holdings Limited, 210 Pentonville Road, London, N1 9JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-04)
Mr Christopher Jeremy Stanford, Hampton In Arden, Solihull, West Midlands, B92 0LP: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-10-04)