ARW WEALTH MANAGERS LTD

Key Data

Status

Active

Company No.

04307302

Incorporation date

18/10/2001

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2001)

20/10/2025

Confirmation statement made on 2025-10-18 with updates

View PDF (3 pages)

14/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (4 pages)

07/11/2024

Registration of charge 043073020001, created on 2024-10-28

View PDF (31 pages)

06/11/2024

Termination of appointment of Christopher John Gibbs as a director on 2024-10-28

View PDF (1 pages)

06/11/2024

Appointment of Mrs Sally Marie Key as a director on 2024-10-28

View PDF (2 pages)

06/11/2024

Appointment of Mr Antony Warren Robinson as a director on 2024-10-28

View PDF (2 pages)

18/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (7 pages)

28/08/2024

Termination of appointment of Ian Christopher Roberts as a director on 2024-06-09

View PDF (1 pages)

28/08/2024

Termination of appointment of Bernard David Whitbourn as a director on 2024-06-09

View PDF (1 pages)

21/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

20/10/2023

Register inspection address has been changed from The Cottage 87 Yarmouth Road Norwich Norfolk NR7 0HF England to Prospect House Prospect House Rouen Road Norwich East Anglia NR1 1RE

View PDF (1 pages)

19/10/2023

Register(s) moved to registered office address Prospect House Rouen Road Norwich NR1 1RE

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (4 pages)

17/01/2023

Termination of appointment of Bernard David Whitbourn as a secretary on 2022-12-09

View PDF (1 pages)

09/01/2023

Resolutions

View PDF (1 pages)

09/01/2023

Memorandum and Articles of Association

View PDF (24 pages)

12/12/2022

Registered office address changed from Holly House Station Road Wendling Dereham NR19 2NE England to Prospect House Rouen Road Norwich NR1 1RE on 2022-12-12

View PDF (1 pages)

12/12/2022

Cessation of Ian Christopher Roberts as a person with significant control on 2022-12-09

View PDF (1 pages)

12/12/2022

Cessation of Bernard David Whitbourn as a person with significant control on 2022-12-09

View PDF (1 pages)

12/12/2022

Notification of Alan Boswell & Company Limited as a person with significant control on 2022-12-09

View PDF (2 pages)

12/12/2022

Appointment of Mr Alastair Fitzroy Drew as a director on 2022-12-09

View PDF (2 pages)

12/12/2022

Appointment of Mr Alan Charles Boswell as a director on 2022-12-09

View PDF (2 pages)

12/12/2022

Appointment of Mr Christopher John Gibbs as a director on 2022-12-09

View PDF (2 pages)

28/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (4 pages)

16/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

29/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

03/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

11/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

19/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

01/09/2020

Registered office address changed from Herbert Smith House Dereham Road Honingham Norwich Norfolk NR9 5AP to Holly House Station Road Wendling Dereham NR19 2NE on 2020-09-01

View PDF (1 pages)

02/06/2020

Register inspection address has been changed from Price Bailey Llp Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR to The Cottage 87 Yarmouth Road Norwich Norfolk NR7 0HF

View PDF (1 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

26/10/2018

Register inspection address has been changed from Price Bailey Llp 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR United Kingdom to Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

02/11/2017

Register(s) moved to registered inspection location Price Bailey Llp 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR

View PDF (1 pages)

02/11/2017

Register inspection address has been changed to Price Bailey Llp 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

01/11/2017

Change of details for Mr Bernard David Whitbourn as a person with significant control on 2016-10-19

View PDF (2 pages)

01/11/2017

Change of details for Mr Ian Christopher Roberts as a person with significant control on 2016-10-19

View PDF (2 pages)

22/12/2016

Statement of capital following an allotment of shares on 2016-12-08

View PDF (3 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

24/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

05/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

18/02/2014

Purchase of own shares.

View PDF (3 pages)

10/02/2014

Cancellation of shares. Statement of capital on 2014-02-10

View PDF (4 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

11/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

06/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

06/11/2012

Director's details changed for Bernard David Whitbourn on 2012-10-24

View PDF (2 pages)

06/11/2012

Director's details changed for Ian Christopher Roberts on 2012-10-24

View PDF (2 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

04/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (14 pages)

11/10/2011

Termination of appointment of Gordon Mcgregor as a director

View PDF (2 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

12/11/2010

Annual return made up to 2010-10-18

View PDF (15 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

18/01/2010

Annual return made up to 2009-10-18

View PDF (15 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

14/11/2008

Return made up to 18/10/08; full list of members

View PDF (8 pages)

09/08/2008

Certificate of change of name

View PDF (2 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/11/2007

Return made up to 18/10/07; no change of members

View PDF (7 pages)

24/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

13/11/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

25/07/2006

New director appointed

View PDF (2 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

23/11/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

22/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Registered office changed on 17/06/04 from: bisham lodge the beeches mattishall dereham norfolk NR20 3SR

View PDF (1 pages)

31/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

26/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

15/11/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

15/08/2002

New director appointed

View PDF (2 pages)

29/07/2002

Ad 19/07/02--------- £ si 73@1=73 £ ic 2/75

View PDF (2 pages)

12/06/2002

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

20/05/2002

Registered office changed on 20/05/02 from: 37 st andrews street norwich norfolk NR2 4TP

View PDF (1 pages)

20/11/2001

Memorandum and Articles of Association

View PDF (15 pages)

19/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

Secretary resigned

View PDF (1 pages)

12/11/2001

Certificate of change of name

View PDF (2 pages)

18/10/2001

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
93.73K
-
0.00
-
-

2022
3
57.20K
-
0.00
-
-

2022
3
57.20K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

57.20K £-38.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/10/2001 - 18/10/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/10/2001 - 18/10/2001	36021
Boswell, Alan Charles	Director	09/12/2022 - Present	30
Mr Bernard David Whitbourn	Director	18/10/2001 - 09/06/2024	1
Mr Ian Christopher Roberts	Director	18/10/2001 - 09/06/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

Comp. code:

01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ARW WEALTH MANAGERS LTD

ARW WEALTH MANAGERS LTD is an(a) Active company incorporated on 18/10/2001 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ARW WEALTH MANAGERS LTD?

ARW WEALTH MANAGERS LTD is currently Active. It was registered on 18/10/2001 .

Where is ARW WEALTH MANAGERS LTD located?

ARW WEALTH MANAGERS LTD is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does ARW WEALTH MANAGERS LTD do?

ARW WEALTH MANAGERS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does ARW WEALTH MANAGERS LTD have?

ARW WEALTH MANAGERS LTD had 3 employees in 2022.

What is the latest filing for ARW WEALTH MANAGERS LTD?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-18 with updates.