ARMDALE LIMITED - WARWICKSHIRE
Overview
ARMDALE LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Dissolved - no longer trading.
ARMDALE LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: 04947948. The accounts status is UNAUDITED ABRIDGED.
ARMDALE LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: 04947948. The accounts status is UNAUDITED ABRIDGED.
ARMDALE LIMITED - WARWICKSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
29 WOOD STREET
WARWICKSHIRE
CV37 6JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN MCEWAN LEE-SMITH | Jun 1966 | British | Director | 2003-11-20 | CURRENT |
STELLA MITCHELL-VOISIN | Feb 1970 | British | Secretary | 2003-11-20 | CURRENT |
MS EMMA JAYNE GREEN | Apr 1985 | British | Director | 2011-01-20 UNTIL 2013-09-19 | RESIGNED |
NIALL CALLANAN | Oct 1973 | Irish | Director | 2008-12-04 UNTIL 2011-01-20 | RESIGNED |
MR NICOLAS PIERRE CAUDERAY | Nov 1979 | Swiss | Director | 2008-12-04 UNTIL 2012-02-21 | RESIGNED |
MRS CLARE LOUISE MCPARTLAND | Nov 1973 | British | Director | 2013-09-19 UNTIL 2017-11-20 | RESIGNED |
ANDREW JOHN WEIGHT | Jun 1962 | British | Director | 2003-11-20 UNTIL 2008-12-08 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2003-10-30 UNTIL 2003-11-20 | RESIGNED |
KIM ELIZABETH MORGAN | Jun 1975 | British | Director | 2012-02-21 UNTIL 2014-10-27 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2003-10-30 UNTIL 2003-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Juan Montojo | 2016-04-06 | 10/1963 | Madrid | Ownership of shares 25 to 50 percent |
Mr Eduardo Montojo | 2016-04-06 | 12/1961 | Madrid | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Armdale Limited - Period Ending 2017-06-30 | 2018-03-24 | 30-06-2017 | £-1,698,445 equity |
Armdale Limited - Period Ending 2016-06-30 | 2017-03-29 | 30-06-2016 | £-925,458 equity |
Abbreviated Company Accounts - ARMDALE LIMITED | 2016-03-25 | 30-06-2015 | £-893,909 equity |
Abbreviated Company Accounts - ARMDALE LIMITED | 2014-12-17 | 31-12-2013 | £1,285 Cash £-866,333 equity |