ARDENNE LIMITED
FOREST LODGE, FOREST ROAD, WOKING GU22 8NA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13444525
- Last Updated: 01 Jun 2023
Company Profile
ARDENNE LIMITED was incorporated on Tuesday, June 8, 2021 as a Private Limited Company with registered address in WOKING. ARDENNE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 7 days.
| Name | ARDENNE LIMITED |
|---|---|
| Company number | 13444525 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FOREST LODGE FOREST ROAD WOKING GU22 8NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Hutchison Nationality: British |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Andrew Hutchison Nationality: British |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Melanie Jade De Haviland Nationality: British |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 08 March 2023, (-618 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARDENNE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARDENNE LIMITED | 08 Jun 2021 |