Company information:
Arthur Wood Limited (No: 03474892)
Address: GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CLWYD, CH5 2NU
Status: Active
Incorporated: 12-Feb-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Current Director: CLARE JANE BATES ( DOB: Feb-1976 From: Sep-2018 )
Current Director: WILLIAM BROWNLEE ( DOB: Nov-1973 From: Dec-2023 )
Current Director: GRACE MCCALLA ( DOB: Jun-1990 From: Nov-2022 )
Current Director: CHRISTOPHER JOHN SEDWELL ( DOB: Jun-1976 From: Sep-2018 )
Current Secretary: CLARE JANE BATES ( From: May-2019 )
Resigned Director: LEE AUGER ( DOB: Mar-1977 From: Jul-2022 To: Dec-2023 )
Resigned Director: RICHARD JOHN BARRATT ( DOB: Oct-1969 From: Sep-2012 To: Sep-2018 )
Resigned Director: JASON CONRAD BROWN ( DOB: Dec-1979 From: Feb-2021 To: Jan-2022 )
Resigned Director: JOHN CANNON ( DOB: Oct-1962 From: May-2014 To: Mar-2015 )
Resigned Director: RICHARD CORNWELL ( From: Sep-2012 To: Aug-2016 )
Resigned Director: STEPHEN HEDLEY COTTRILL ( DOB: May-1962 From: May-2011 To: Sep-2018 )
Resigned Director: STEVE CRANE ( From: Jan-2003 To: Jan-2013 )
Resigned Director: LISA PATRICIA FISHLOCK ( DOB: Feb-1983 From: Jan-2022 To: Jul-2022 )
Resigned Director: ROBERT HEGINBOTHAM ( DOB: Apr-1952 From: May-2011 To: Sep-2015 )
Resigned Director: ANDREW GLYN LEESE ( DOB: May-1967 From: Dec-1999 To: May-2011 )
Resigned Director: JOHN GLYN LEESE ( From: Apr-1999 To: Jan-2003 )
Resigned Director: SARAH MARIE LEESE ( From: Feb-1998 To: May-2011 )
Resigned Director: SARAH JANE LEWIS ( DOB: Oct-1970 From: May-2011 To: Jan-2019 )
Resigned Director: MICHAEL JAMES LYDON ( DOB: Sep-1955 From: May-2011 To: Jul-2012 )
Resigned Director: SUSAN MARSDEN ( DOB: Nov-1959 From: Apr-2021 To: Nov-2022 )
Resigned Director: PAUL MORAVIEC ( From: May-2011 To: Mar-2015 )
Resigned Director: CHRISTOPHER JOHN SEDWELL ( DOB: Jun-1976 From: Sep-2018 To: Feb-2021 )
Resigned Director: TIMOTHY MICHAEL WINSTON ( DOB: Jun-1964 From: Sep-2012 To: May-2014 )
Resigned Director: ARTHUR HERMAN WOOD ( From: Jan-1998 To: Feb-1998 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Dec-1997 To: Jan-1998 )
Resigned Secretary: ANDREW GLYN LEESE ( DOB: May-1967 From: Feb-1998 To: Apr-1999 )
Resigned Secretary: ANDREW GLYN LEESE ( DOB: May-1967 From: Jan-2003 To: May-2011 )
Resigned Secretary: JOHN GLYN LEESE ( From: Apr-1999 To: Jan-2003 )
Resigned Secretary: SARAH MARIE LEESE ( From: Jan-1998 To: Feb-1998 )
Resigned Secretary: SUSAN MARSDEN ( From: Apr-2021 To: Nov-2022 )
Resigned Secretary: PRISM COSEC LIMITED ( From: Aug-2018 To: May-2019 )
Resigned Secretary: SLC REGISTRARS LIMITED ( From: May-2011 To: Aug-2018 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-1997 To: Jan-1998 )
Persons of Significant Control:
Amcare Limited, Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)