About

Registered Number: 09490439
Date of Incorporation: 14/03/2015 (6 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 - 2 Greenacres Shopping Centre, Huddersfield Road, Oldham, OL4 2GA,

 

Arctic Spas Northwest Ltd was registered on 14 March 2015, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 2 directors listed as Martin, David Russell, Wakelin, Paul James for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, David Russell 25 August 2017 - 1
WAKELIN, Paul James 14 March 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul James Wakelin/
1982-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr David Russell Martin/
1962-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 28 December 2017
AP01 - Appointment of director 25 August 2017
SH01 - Return of Allotment of shares 25 August 2017
PSC01 - N/A 25 August 2017
AD01 - Change of registered office address 27 July 2017
DISS40 - Notice of striking-off action discontinued 01 July 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
GAZ1 - First notification of strike-off action in London Gazette 06 June 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 27 June 2016
NEWINC - New incorporation documents 14 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.