ARMOUR-WINSTON LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
ARMOUR-WINSTON LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
ARMOUR-WINSTON LIMITED was incorporated 71 years ago on 28/02/1953 and has the registered number: 00516584. The accounts status is TOTAL EXEMPTION FULL.
ARMOUR-WINSTON LIMITED was incorporated 71 years ago on 28/02/1953 and has the registered number: 00516584. The accounts status is TOTAL EXEMPTION FULL.
ARMOUR-WINSTON LIMITED - MILTON KEYNES
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
OPUS RESTRUCTURING LLP
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2019 | 20/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JAMES CHARLES CLEARY | Feb 1991 | British | Director | 2018-03-29 | CURRENT |
BENJAMIN JAMES CHARLES CLEARY | Secretary | 2018-03-29 | CURRENT | ||
CECIL ARTHUR ARMOUR | Sep 1910 | British | Director | RESIGNED | |
JAMES MICHAEL CLARK | Jul 1978 | British | Director | 2012-04-06 UNTIL 2020-04-03 | RESIGNED |
MR ANTHONY JAMES ARMOUR | Dec 1945 | British | Director | RESIGNED | |
MR MARTIN DAVID ANDREWS | Feb 1969 | British | Director | 2008-06-20 UNTIL 2018-03-29 | RESIGNED |
JEANETTE PATRICIA ARMOUR | Secretary | RESIGNED | |||
CECIL ARTHUR ARMOUR | Sep 1910 | British | Secretary | RESIGNED | |
MR MARTIN DAVID ANDREWS | Feb 1969 | British | Secretary | 2004-08-03 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin James Charles Cleary | 2018-03-28 | 2/1991 | London | Ownership of shares 25 to 50 percent |
Mr Martin David Andrews | 2016-04-10 | 2/1969 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARMOUR-WINSTON LIMITED - Period Ending 2017-03-31 | 2017-12-21 | 31-03-2017 | £128,134 Cash £18,131 equity |