ARMITAGE WASHROOMS LIMITED - HULL


Company Profile Company Filings

Overview

ARMITAGE WASHROOMS LIMITED is a Private Limited Company from HULL and has the status: Active.
ARMITAGE WASHROOMS LIMITED was incorporated 89 years ago on 11/07/1934 and has the registered number: 00290078. The accounts status is FULL and accounts are next due on 30/09/2024.

ARMITAGE WASHROOMS LIMITED - HULL

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BATHROOM WORKS
HULL
HU5 4JJ

This Company Originates in : United Kingdom
Previous trading names include:
EDWARDS LOGISTICS LIMITED (until 21/01/2015)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA WHITFIELD Aug 1971 British Director 2023-05-22 CURRENT
MRS JOANNE CAROLINE ELWELL British Secretary 2009-07-21 CURRENT
MRS JOANNE CAROLINE ELWELL May 1965 British Director 2010-03-22 CURRENT
MRS RACHEL ANNE WHITTAKER Sep 1978 British Director 2020-12-01 CURRENT
JAMES CHRISTOPHER JACKSON Mar 1939 British Director RESIGNED
IAN WILLIAMSON May 1952 British Director 1997-08-01 UNTIL 2000-03-28 RESIGNED
PETER GILBERT CARRUTHERS Aug 1950 Secretary 2002-04-05 UNTIL 2009-07-21 RESIGNED
DAVID JOHN IRVING Sep 1947 British Secretary 1995-08-15 UNTIL 1998-12-28 RESIGNED
GEORGE MACDONALD MCFARLANE Nov 1944 British Secretary 2000-03-28 UNTIL 2002-04-05 RESIGNED
HUBERT MELLOR Nov 1931 Secretary RESIGNED
IAN WILLIAMSON May 1952 British Secretary 1998-12-28 UNTIL 2000-03-28 RESIGNED
MR JONATHAN EDGE Jul 1971 British Director 2015-12-31 UNTIL 2018-12-31 RESIGNED
RAYMOND ARTHUR UNDERWOOD Sep 1945 British Director 1998-12-28 UNTIL 2007-05-25 RESIGNED
MICHAEL JOHN SEBORIA Jan 1943 American Director 1998-12-28 UNTIL 2010-05-25 RESIGNED
MR STEPHEN JOHN ROUNCE May 1952 British Director 2010-03-08 UNTIL 2017-12-31 RESIGNED
HUBERT MELLOR Nov 1931 Director RESIGNED
GEORGE MACDONALD MCFARLANE Nov 1944 British Director 2000-03-28 UNTIL 2006-04-10 RESIGNED
MR DAVID BARBER Apr 1965 British Director 2003-07-01 UNTIL 2023-05-22 RESIGNED
DAVID JOHN IRVING Sep 1947 British Director 1995-08-15 UNTIL 2002-11-30 RESIGNED
JOHN GILLAM May 1960 British Director 1998-12-28 UNTIL 2004-02-19 RESIGNED
MR STEPHEN EWER Oct 1966 British Director 2019-01-01 UNTIL 2020-04-17 RESIGNED
CLIVE RUSSELL BOOTH Oct 1953 British Director 2006-03-14 UNTIL 2010-03-08 RESIGNED
MR PHILIP ROGER COOPER Jul 1948 British Director 1995-01-02 UNTIL 2011-08-01 RESIGNED
PETER GILBERT CARRUTHERS Aug 1950 Director 2002-04-05 UNTIL 2002-08-03 RESIGNED
MR KEITH BOAD Sep 1959 British Director 2011-08-01 UNTIL 2015-12-31 RESIGNED
MR NEIL ANDREW BEWELL Mar 1974 British Director 2007-05-25 UNTIL 2009-03-13 RESIGNED
NORMAN BENNETT Nov 1936 British Director RESIGNED
DAVID ALLEN BECKMAN Jul 1950 American Director 1998-12-28 UNTIL 2008-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ideal Standard Holdings (Bc) Uk Ltd 2016-04-06 Hull   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMERICAN STANDARD (U.K.) CO. HULL Active FULL 64202 - Activities of production holding companies
IDEAL STANDARD HOLDINGS (BC) UK LTD HULL Active FULL 70100 - Activities of head offices