ARMOURWORKS INTERNATIONAL HOLDINGS LTD.
BIRMINGHAM VELOCITY 359 LIMITED

Hellopages » West Midlands » Birmingham » B4 6WR

Company number 06892503
Status Active
Incorporation Date 30 April 2009
Company Type Private Limited Company
Address 11TH FLOOR, TWO, SNOW HILL, BIRMINGHAM, ENGLAND, B4 6WR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Ms Sandra Kaye Martinson as a director on 11 November 2016; Appointment of Mr Bradley Pedersen as a director on 11 November 2016; Termination of appointment of William Perciaballi as a director on 11 November 2016. The most likely internet sites of ARMOURWORKS INTERNATIONAL HOLDINGS LTD. are www.armourworksinternationalholdings.co.uk, and www.armourworks-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armourworks International Holdings Ltd is a Private Limited Company. The company registration number is 06892503. Armourworks International Holdings Ltd has been working since 30 April 2009. The present status of the company is Active. The registered address of Armourworks International Holdings Ltd is 11th Floor Two Snow Hill Birmingham England B4 6wr. . MARTINSON, Sandra Kaye is a Director of the company. PEDERSEN, Bradley is a Director of the company. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HISCOKE, Richard Jon has been resigned. Director JOHNSON, Matthew Robert has been resigned. Director PERCIABALLI, William has been resigned. Director RICHARDS, Ian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MARTINSON, Sandra Kaye
Appointed Date: 11 November 2016
60 years old

Director
PEDERSEN, Bradley
Appointed Date: 11 November 2016
66 years old

Resigned Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 April 2016
Appointed Date: 30 April 2009

Director
HISCOKE, Richard Jon
Resigned: 06 May 2009
Appointed Date: 30 April 2009
49 years old

Director
JOHNSON, Matthew Robert
Resigned: 11 November 2016
Appointed Date: 25 March 2016
54 years old

Director
PERCIABALLI, William
Resigned: 11 November 2016
Appointed Date: 09 June 2009
61 years old

Director
RICHARDS, Ian
Resigned: 18 March 2016
Appointed Date: 06 May 2009
71 years old

ARMOURWORKS INTERNATIONAL HOLDINGS LTD. Events

28 Nov 2016
Appointment of Ms Sandra Kaye Martinson as a director on 11 November 2016
28 Nov 2016
Appointment of Mr Bradley Pedersen as a director on 11 November 2016
25 Nov 2016
Termination of appointment of William Perciaballi as a director on 11 November 2016
25 Nov 2016
Termination of appointment of Matthew Robert Johnson as a director on 11 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 26 more events
19 May 2009
Memorandum and Articles of Association
13 May 2009
Director appointed ian richards
13 May 2009
Appointment terminated director richard hiscoke
09 May 2009
Company name changed velocity 359 LIMITED\certificate issued on 14/05/09
30 Apr 2009
Incorporation