White Arrow Logistics Limited

Company Name	White Arrow Logistics Limited
Company Status	Liquidation
Company Number	06837627
Category	Private Limited Company
Incorporation Date	5 March 2009(15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard John Hall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 February 2011(1 year, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Graeme Barry Dibb
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr David Jonathan Farrant
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 20 St James's Street London SW1A 1ES

Director Name	Mr Antony John Tufnell Parson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr Stanley Andrew Walczak
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Harefield Road Hornsey London N8 8QY

Director Name	Mr Selwyn Heycock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2017(8 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Secretary Name	Shop Direct Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 March 2009(same day as company formation)
Correspondence Address	First Floor Skyways House Speke Road Speke Liverpool L70 1AB

Contact

Website	whitearrowlogistics.co.uk
Telephone	01483 827027
Telephone region	Guildford

Location

Registered Address	4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Arndale Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£640,000
Gross Profit	£82,000
Net Worth	-£1,816,000
Current Liabilities	£2,115,000

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 March 2023 (1 year, 1 month ago)
Next Return Due	15 March 2024 (overdue)

Filing History

22 September 2023	Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 (1 page)
20 April 2023	Declaration of solvency (6 pages)
20 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30 (1 page)
20 April 2023	Appointment of a voluntary liquidator (3 pages)
8 March 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
19 December 2022	Statement of capital following an allotment of shares on 30 November 2022 GBP 2 (3 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
12 July 2021	Appointment of Mr David Jonathan Farrant as a director on 1 July 2021 (2 pages)
12 July 2021	Appointment of Graeme Barry Dibb as a director on 1 July 2021 (2 pages)
11 July 2021	Termination of appointment of Selwyn Heycock as a director on 30 June 2021 (1 page)
11 July 2021	Termination of appointment of Philip Leslie Peters as a director on 30 June 2021 (1 page)
8 June 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
8 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
12 March 2020	Full accounts made up to 30 June 2019 (17 pages)
9 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
18 January 2019	Full accounts made up to 30 June 2018 (17 pages)
6 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
3 November 2017	Full accounts made up to 30 June 2017 (17 pages)
3 November 2017	Full accounts made up to 30 June 2017 (17 pages)
15 August 2017	Appointment of Mr Selwyn Heycock as a director on 8 August 2017 (2 pages)
15 August 2017	Appointment of Mr Selwyn Heycock as a director on 8 August 2017 (2 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 30 June 2016 (18 pages)
5 January 2017	Full accounts made up to 30 June 2016 (18 pages)
19 December 2016	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
19 December 2016	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
29 February 2016	Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 29 February 2016 (1 page)
20 November 2015	Full accounts made up to 30 June 2015 (17 pages)
20 November 2015	Full accounts made up to 30 June 2015 (17 pages)
30 March 2015	Full accounts made up to 30 June 2014 (17 pages)
30 March 2015	Full accounts made up to 30 June 2014 (17 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
10 March 2015	Registered office address changed from First Floor Skyways House Speke Road Speke Liverpool Merseyside L70 1AB to 2Nd Floor, 14 St. George Street London W1S 1FE on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from First Floor Skyways House Speke Road Speke Liverpool Merseyside L70 1AB to 2Nd Floor, 14 St. George Street London W1S 1FE on 10 March 2015 (1 page)
22 April 2014	Director's details changed for Mr Richard John Hall on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Richard John Hall on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Richard John Hall on 7 April 2014 (2 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (6 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (6 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (6 pages)
27 November 2013	Full accounts made up to 30 June 2013 (17 pages)
27 November 2013	Full accounts made up to 30 June 2013 (17 pages)
18 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Director's details changed for Mr Antony John Tufnell Parson on 1 January 2013 (2 pages)
18 March 2013	Director's details changed for Mr Antony John Tufnell Parson on 1 January 2013 (2 pages)
18 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Director's details changed for Mr Antony John Tufnell Parson on 1 January 2013 (2 pages)
18 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Total exemption full accounts made up to 30 June 2012 (17 pages)
6 March 2013	Total exemption full accounts made up to 30 June 2012 (17 pages)
8 February 2013	Termination of appointment of Rigel Mowatt as a director (1 page)
8 February 2013	Termination of appointment of Rigel Mowatt as a director (1 page)
1 December 2012	Termination of appointment of Stanley Walczak as a director (1 page)
1 December 2012	Termination of appointment of Stanley Walczak as a director (1 page)
14 June 2012	Section 519 (1 page)
14 June 2012	Section 519 (1 page)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
14 March 2012	Auditor's resignation (1 page)
14 March 2012	Auditor's resignation (1 page)
8 February 2012	Full accounts made up to 30 June 2011 (16 pages)
8 February 2012	Full accounts made up to 30 June 2011 (16 pages)
14 June 2011	Current accounting period extended from 30 April 2011 to 30 June 2011 (2 pages)
14 June 2011	Current accounting period extended from 30 April 2011 to 30 June 2011 (2 pages)
14 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
14 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
14 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
1 March 2011	Appointment of Mr Stanley Andrew Walczak as a director (2 pages)
1 March 2011	Appointment of Mr Stanley Andrew Walczak as a director (2 pages)
28 February 2011	Appointment of Mr Richard John Hall as a director (2 pages)
28 February 2011	Appointment of Mr Richard John Hall as a director (2 pages)
2 December 2010	Full accounts made up to 30 April 2010 (15 pages)
2 December 2010	Full accounts made up to 30 April 2010 (15 pages)
29 March 2010	Secretary's details changed for Shop Direct Secretarial Services Limited on 4 January 2010 (2 pages)
29 March 2010	Director's details changed for Mr Antony John Tufnell Parson on 4 January 2010 (2 pages)
29 March 2010	Secretary's details changed for Shop Direct Secretarial Services Limited on 4 January 2010 (2 pages)
29 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Secretary's details changed for Shop Direct Secretarial Services Limited on 4 January 2010 (2 pages)
29 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Antony John Tufnell Parson on 4 January 2010 (2 pages)
29 March 2010	Director's details changed for Mr Antony John Tufnell Parson on 4 January 2010 (2 pages)
29 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
21 September 2009	Accounting reference date extended from 31/03/2010 to 30/04/2010 (1 page)
21 September 2009	Accounting reference date extended from 31/03/2010 to 30/04/2010 (1 page)
5 March 2009	Incorporation (36 pages)
5 March 2009	Incorporation (36 pages)

White Arrow Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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