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A.R.C.(WESTERN)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.r.c.(western)limited. The company was founded 56 years ago and was given the registration number 00924318. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:A.R.C.(WESTERN)LIMITED
Company Number:00924318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1967
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Secretary10 March 2016Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director15 October 2013Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director09 December 2013Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director02 June 2008Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director06 September 2021Active
18, Downs Hill, Beckenham, BR3 5HB

Secretary10 December 2007Active
The Coach House, Manor Drive Bathford, Bath, BA1 7TY

Secretary29 March 1996Active
Rectory Stables, Gay Street, Mells, BA11 3PT

Secretary01 December 2000Active
6 Ashburnham Park, Esher, KT10 9TW

Secretary11 July 2003Active
Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, SG19 2EE

Secretary18 April 1994Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Secretary31 July 2008Active
105 Thingwall Park, Fishponds, Bristol, BS16 2AR

Secretary31 October 1997Active
18 Duffryn Close, Tonyrefail, CF39 8HD

Secretary-Active
110 North View Road, Crouch End, London, N8 7LP

Director11 July 2003Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 June 2011Active
Flat 4, 14 Steeles Road, London, NW3 4SE

Director01 December 2005Active
18, Downs Hill, Beckenham, BR3 5HB

Director11 July 2003Active
6 Werfa Close, Abernant, Aberdare, CF44 0YT

Director-Active
70, Valley Road, Rickmansworth, WD3 4BJ

Director01 June 2007Active
The Coach House, Manor Drive Bathford, Bath, BA1 7TY

Director29 March 1996Active
4 Gorse Meadow Drive, Barnt Green, Birmingham, B45 8XS

Director-Active
Glebe House, Church Walk, Ashton Keynes, Swindon, SN9 6PB

Director13 June 2008Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director13 June 2008Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director02 June 2008Active
31 Butler's Court Road, Beaconsfield, HP9 1SQ

Director19 September 1994Active
Rectory Stables, Gay Street, Mells, BA11 3PT

Director01 October 2000Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director19 July 2010Active
24 South Approach, Northwood, HA6 2ET

Director18 April 1994Active
34 The Grove, Brookmans Park, AL9 7RN

Director11 July 2003Active
Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, SG19 2EE

Director18 April 1994Active
105 Thingwall Park, Fishponds, Bristol, BS16 2AR

Director31 October 1997Active
Pond Farm Cottage, Faulkland, Bath, BA3 5YG

Director29 March 1996Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 December 2016Active
18 Duffryn Close, Tonyrefail, CF39 8HD

Director-Active

People with Significant Control

Hanson Aggregates South Wales Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type dormant.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Persons with significant control

Change to a person with significant control.

Download
2023-04-03Address

Change registered office address company with date old address new address.

Download
2023-03-08Accounts

Accounts with accounts type dormant.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type dormant.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Officers

Termination director company with name termination date.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-08-24Officers

Change person director company with change date.

Download
2021-03-10Accounts

Accounts with accounts type dormant.

Download
2020-12-31Confirmation statement

Confirmation statement with updates.

Download
2020-03-13Accounts

Accounts with accounts type dormant.

Download
2020-01-07Confirmation statement

Confirmation statement with updates.

Download
2019-02-26Accounts

Accounts with accounts type dormant.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-03-21Accounts

Accounts with accounts type dormant.

Download
2018-02-06Miscellaneous

Legacy.

Download
2018-01-08Return

Legacy.

Download
2017-03-28Accounts

Accounts with accounts type dormant.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Officers

Appoint person director company with name date.

Download
2016-12-14Officers

Termination director company with name termination date.

Download
2016-04-14Accounts

Accounts with accounts type dormant.

Download

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