ARW ELECTRONIC SOLUTIONS LIMITED

ARW ELECTRONIC SOLUTIONS LIMITED is an active private limited company, incorporated on 12 September 1997. The nature of the business is Other information technology service activities. The company's registered office is on Canal Street, Derby. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ARW ELECTRONIC SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE MILLS
Address Line 2	CANAL STREET
Post Town	DERBY
Postcode	DE1 2RJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

ARW ELECTRONIC SOLUTIONS LIMITED

Directors

(The company's officers)

MRS LAUREN ANN WILDE

(~67 year old British national)

FOXHOLES FARM GREAVES LANE, HANBURY, STAFFORDSHIRE, DE13 8TQ, ENGLAND

Current Director
Gives occupation as CLERICAL
Usually resident in ENGLAND

Appointed on 15/09/1997

MR ROBERT WILDE

(~69 year old British national)

26 LANCASTER DRIVE, HILTON, DERBY, DE65 5JQ, UNITED KINGDOM

Current Director
Gives occupation as DESIGN CONSULTANT
Usually resident in ENGLAND

Appointed on 15/09/1997

LAUREN ANN WILDE

(~67 year old British national)

FOXHOLES FARM GREAVES LANE, HANBURY, STAFFORDSHIRE, DE13 8TQ, ENGLAND

Current Secretary
Gives occupation as CLERICAL

Appointed on 15/09/1997

Shareholders

(Persons of Significant Control)

Mrs Lauren Ann Wilde

(~67 year old British national)

Foxholes Farm, Greaves Lane, Hanbury, Staffordshire, DE13 8TQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Robert Wilde

(~69 year old British national)

Foxholes Farm, Greaves Lane, Hanbury, Staffordshire, DE13 8TQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)