HOWARTH ARMSBY (UK) LTD
LONDON

Hellopages » City of London » City of London » EC2M 1NH

Company number 05457929
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address THE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH
Home Country United Kingdom
Nature of Business 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 Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Statement of capital following an allotment of shares on 1 November 2013 GBP 1 . The most likely internet sites of HOWARTH ARMSBY (UK) LTD are www.howartharmsbyuk.co.uk, and www.howarth-armsby-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howarth Armsby Uk Ltd is a Private Limited Company. The company registration number is 05457929. Howarth Armsby Uk Ltd has been working since 20 May 2005. The present status of the company is Active. The registered address of Howarth Armsby Uk Ltd is The Howarth Armsby Suite New Broad Street House 35 New Broad Street London Ec2m 1nh. . ARMSBY, Adam John is a Director of the company. Secretary HOWARTH, Beryl has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary J K COMPANY SECRETARIAL LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARMSBY, Adam John
Appointed Date: 25 May 2005
61 years old

Resigned Directors

Secretary
HOWARTH, Beryl
Resigned: 01 May 2014
Appointed Date: 29 September 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 May 2005
Appointed Date: 20 May 2005
Secretary
J K COMPANY SECRETARIAL LTD
Resigned: 01 May 2009
Appointed Date: 25 May 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 May 2005
Appointed Date: 20 May 2005

Persons With Significant Control

Mrs Kay Armsby
Notified on: 8 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam John Armsby
Notified on: 8 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWARTH ARMSBY (UK) LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Aug 2016
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 1
24 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
31 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
02 Jun 2005
New director appointed
02 Jun 2005
New secretary appointed
20 May 2005
Secretary resigned
20 May 2005
Director resigned
20 May 2005
Incorporation

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