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 - MILTON KEYNES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEARY & BARRON LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores
BENJAMIN CLEARY LIMITED OXFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

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