ARMITAGE FINANCE UNLIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

ARMITAGE FINANCE UNLIMITED is a Private Unlimited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
ARMITAGE FINANCE UNLIMITED was incorporated 17 years ago on 13/10/2006 and has the registered number: 05966324. The accounts status is DORMANT.

ARMITAGE FINANCE UNLIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 2 25/02/2023

Registered Office

TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
TESCO SERVICES LIMITED Corporate Director 2013-01-24 CURRENT
DAVID CLIFFORD WHEELER Mar 1984 British Director 2021-11-09 CURRENT
ANDREW HENLEY Jan 1984 British Director 2023-05-26 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2006-10-13 UNTIL 2006-10-13 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2007-03-07 UNTIL 2012-02-29 RESIGNED
LYNDA JANE HEYWOOD Jun 1964 British Director 2016-08-11 UNTIL 2023-05-26 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2006-10-16 UNTIL 2015-01-23 RESIGNED
MR BHAVESH MISTRY Mar 1972 British Director 2018-10-29 UNTIL 2021-07-16 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
MR NICHOLAS CLAUD MOURANT Sep 1958 British Director 2006-10-16 UNTIL 2009-09-28 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2007-03-07 UNTIL 2013-01-02 RESIGNED
MS KATHERINE THERESE KOCH Oct 1970 British Director 2016-06-21 UNTIL 2017-10-06 RESIGNED
MS SHUBHI SURYAJI RAO Sep 1966 American Director 2015-03-30 UNTIL 2016-04-08 RESIGNED
KAREN ROWE British Secretary 2007-06-18 UNTIL 2013-01-11 RESIGNED
DEBORAH HAYEEMS Mar 1973 British Secretary 2006-10-16 UNTIL 2007-06-18 RESIGNED
MISS CLAUDINE ELAINE O'CONNOR Secretary 2013-01-11 UNTIL 2013-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Holdings Limited 2019-12-30 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tesco Overseas Investments Limited 2016-04-06 - 2019-12-30 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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