ARROWANA LIMITED - CARMARTHEN


Company Profile Company Filings

Overview

ARROWANA LIMITED is a Private Limited Company from CARMARTHEN WALES and has the status: Active.
ARROWANA LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353371. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ARROWANA LIMITED - CARMARTHEN

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WYNNE & CO FORESTRY HOUSE
CARMARTHEN
CARMARTHENSHIRE
SA31 1TF
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOAN ELIZABETH BOOY Dec 1946 British Director 2001-06-01 CURRENT
DR ALLEN STEPHEN BOOY Aug 1951 British Director 1998-10-29 CURRENT
DR ALLEN STEPHEN BOOY Aug 1951 British Secretary 2000-07-21 CURRENT
DR JEAN WHITTAKER Jun 1935 British Director 1998-10-29 UNTIL 2001-06-01 RESIGNED
MR PAUL RONALD SCOTT LEVER Dec 1940 British Director 1997-04-16 UNTIL 2001-06-01 RESIGNED
CHRISTOPHER MARK LEVER Jul 1965 British Director 1997-04-16 UNTIL 1997-05-05 RESIGNED
DR JOANNA MARIA KOZUBA-KOZUBSKA Mar 1946 British Director 1998-10-29 UNTIL 2001-06-01 RESIGNED
COLIN ROWLAND HILL Jul 1953 British Director 1998-10-29 UNTIL 1999-07-21 RESIGNED
JO DENBY May 1946 British Director 1998-10-29 UNTIL 2001-06-01 RESIGNED
SUSAN MARGARET BROCKLEHURST British Secretary 1997-04-16 UNTIL 2000-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Allen Stephen Booy 2016-07-01 8/1951 Whitland   Ownership of shares 25 to 50 percent
Mrs Joan Elizabeth Booy 2016-07-01 12/1946 Whitland   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD AVIATION SERVICES LIMITED LONDON Active FULL 52230 - Service activities incidental to air transportation
FALCON AVIATION TRAINING LIMITED PETERBOROUGH ... DORMANT 96090 - Other service activities n.e.c.
CRAIG WALK MANAGEMENT COMPANY LIMITED WINDERMERE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
DATONG LIMITED LEEDS ENGLAND Dissolved... DORMANT 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
NELSON IP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 80300 - Investigation activities
33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
OXFORD AVIATION PROPERTIES LIMITED LUTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
NELSON BIL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 80300 - Investigation activities
STEPPING STONES NURSERIES GROUP LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
CROYDEX GROUP PENSION TRUST LTD HAMPSHIRE Dissolved... DORMANT 74990 - Non-trading company
CROYDEX GROUP PENSION INVESTMENTS LTD HAMPSHIRE Dissolved... DORMANT 74990 - Non-trading company
CORPORATE TRAINING SOLUTIONS LTD NANTWICH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CTG EXAM TRAINING LIMITED NANTWICH Dissolved... DORMANT 74990 - Non-trading company
CROYDEX LIMITED WILMSLOW Active DORMANT 32990 - Other manufacturing n.e.c.
OXFORD AVIATION HOLDINGS LIMITED LUTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
I-PLAS PRODUCTS LIMITED LEEDS Dissolved... FULL 22290 - Manufacture of other plastic products
INDEPENDENT PORT HANDLING LIMITED SOUTHAMPTON ENGLAND Active GROUP 70100 - Activities of head offices
BISHOP ONLINE BRAND PROTECTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies
I-PLAS GROUP LIMITED LEEDS Dissolved... GROUP 22290 - Manufacture of other plastic products

Free Reports Available

Report Date Filed Date of Report Assets
Arrowana Limited - Period Ending 2022-12-31 2023-05-05 31-12-2022 £-6,485 equity
Arrowana Limited - Period Ending 2021-12-31 2022-09-30 31-12-2021 £-5,671 equity
ARROWANA_LIMITED - Accounts 2021-10-01 31-12-2020 £-4,971 equity
ARROWANA_LIMITED - Accounts 2020-10-21 31-12-2019 £-4,033 equity
ARROWANA_LIMITED - Accounts 2019-09-26 31-12-2018 £-3,454 equity
Micro-entity Accounts - ARROWANA LIMITED 2018-04-13 31-12-2017 £-2,764 equity
Abbreviated Company Accounts - ARROWANA LIMITED 2015-09-30 31-12-2014 £13,556 Cash £-6,156 equity
Abbreviated Company Accounts - ARROWANA LIMITED 2014-09-27 31-12-2013 £8,011 Cash £-5,688 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL CAREER SOLUTIONS LIMITED CARMARTHEN WALES Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CFK GYM LTD CARMARTHEN WALES Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
ALLAVARE LTD CARMARTHEN WALES Active MICRO ENTITY 20412 - Manufacture of cleaning and polishing preparations
ENVIROWORXWALES LIMITED CARMARTHEN WALES Active DORMANT 41100 - Development of building projects
WERN PROPERTIES LIMITED CARMARTHEN UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SHD WYNNES LIMITED CARMARTHEN WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ABBEY MEAD HOLDINGS LTD CARMARTHEN WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THORNE STAFFING SOLUTIONS LTD CARMARTHEN WALES Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
BRAGDY PERERIN CO LIMITED CARMARTHEN WALES Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages