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 - WARWICKSHIRE

This company is listed in the following categories:
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

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WATALI UK LIMITED LONDON UNITED KINGDOM Active -... SMALL 74990 - Non-trading company
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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

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