THE ARMOURERS HALL COMPANY LIMITED

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Company number 02800134
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address 81 COLEMAN STREET, LONDON, EC2R 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Christopher John Weston-Simons as a director on 30 June 2016. The most likely internet sites of THE ARMOURERS HALL COMPANY LIMITED are www.thearmourershallcompany.co.uk, and www.the-armourers-hall-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Armourers Hall Company Limited is a Private Limited Company. The company registration number is 02800134. The Armourers Hall Company Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of The Armourers Hall Company Limited is 81 Coleman Street London Ec2r 5bj. . BATEMAN, Peter is a Secretary of the company. BEARE, Anthony Julian Lyell is a Director of the company. PITT, Edward Brindley is a Director of the company. WESTON-SIMONS, Christopher John is a Director of the company. Secretary COWE, Ronald Robert Fleming, Lt Col has been resigned. Secretary SLOANE, Timothy John Kay, Commander has been resigned. Secretary WAITE, Christopher William, Commodore has been resigned. Director ARCHER, Simon Alexander, Dr has been resigned. Director BONFIELD, William, Professor has been resigned. Director CASH, Christopher Keatley has been resigned. Director CHAPMAN, David Edwin Harold has been resigned. Director CRABB, Richard Anthony has been resigned. Director DUCKWORTH, Geoffrey Loraine, Brigadier has been resigned. Director FENTON, Peter John has been resigned. Director GARNETT, Gerald Archer has been resigned. Director HALE, John Hampton has been resigned. Director HAW, Jonathan Stopford has been resigned. Director HAW, Jonathan Stopford has been resigned. Director HONNYWILL, Godfrey Coleridge has been resigned. Director HUMPHREYS, Colin John, Sir has been resigned. Director LAY, Richard Neville has been resigned. Director LIFFORD, Edward James Wingfield, The Viscount has been resigned. Director MARTIN, Stephen Graham Balfour has been resigned. Director MASON, Henry Peter has been resigned. Director MIDDLETON, John Patrick Windsor, Rear Admiral has been resigned. Director MULLENS, Anthony Richard Guy, Lieutenant General Sir has been resigned. Director PATON, Michael James has been resigned. Director PATON, Richard John has been resigned. Director PONTIFEX, Anthony Marshall Richard has been resigned. Director RUGGLES-BRISE, Timothy Edward, Sir has been resigned. Director RUGGLES-BRISE, Timothy Edward, Sir has been resigned. Director WAGSTAFF, Christopher John Harold, The Venerable has been resigned. Director WARBURTON, Piers Eliot De Dutton, The Reverend has been resigned. Director WYNNE DAVIES, David Alexander, Colonel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BATEMAN, Peter
Appointed Date: 26 June 2014

Director
BEARE, Anthony Julian Lyell
Appointed Date: 25 June 2015
74 years old

Director
PITT, Edward Brindley
Appointed Date: 26 June 2014
75 years old

Director
WESTON-SIMONS, Christopher John
Appointed Date: 30 June 2016
74 years old

Resigned Directors

Secretary
COWE, Ronald Robert Fleming, Lt Col
Resigned: 06 July 1994
Appointed Date: 16 March 1993

Secretary
SLOANE, Timothy John Kay, Commander
Resigned: 14 July 2005
Appointed Date: 07 July 1994

Secretary
WAITE, Christopher William, Commodore
Resigned: 26 June 2014
Appointed Date: 14 July 2005

Director
ARCHER, Simon Alexander, Dr
Resigned: 25 June 2015
Appointed Date: 28 June 2012
78 years old

Director
BONFIELD, William, Professor
Resigned: 10 July 2008
Appointed Date: 14 July 2005
88 years old

Director
CASH, Christopher Keatley
Resigned: 12 July 2007
Appointed Date: 08 July 2004
83 years old

Director
CHAPMAN, David Edwin Harold
Resigned: 24 June 2010
Appointed Date: 12 July 2007
83 years old

Director
CRABB, Richard Anthony
Resigned: 03 July 2003
Appointed Date: 06 July 2000
88 years old

Director
DUCKWORTH, Geoffrey Loraine, Brigadier
Resigned: 07 July 1994
Appointed Date: 16 March 1993
95 years old

Director
FENTON, Peter John
Resigned: 02 July 1998
Appointed Date: 06 July 1995
90 years old

Director
GARNETT, Gerald Archer
Resigned: 06 July 2000
Appointed Date: 03 July 1997
88 years old

Director
HALE, John Hampton
Resigned: 01 July 1999
Appointed Date: 03 July 1997
101 years old

Director
HAW, Jonathan Stopford
Resigned: 26 June 2014
Appointed Date: 27 June 2013
80 years old

Director
HAW, Jonathan Stopford
Resigned: 25 June 2009
Appointed Date: 13 July 2006
80 years old

Director
HONNYWILL, Godfrey Coleridge
Resigned: 04 July 1996
Appointed Date: 08 July 1993
91 years old

Director
HUMPHREYS, Colin John, Sir
Resigned: 30 June 2011
Appointed Date: 10 July 2008
84 years old

Director
LAY, Richard Neville
Resigned: 08 July 2004
Appointed Date: 05 July 2001
87 years old

Director
LIFFORD, Edward James Wingfield, The Viscount
Resigned: 27 June 2013
Appointed Date: 24 June 2010
77 years old

Director
MARTIN, Stephen Graham Balfour
Resigned: 13 July 2006
Appointed Date: 03 July 2003
86 years old

Director
MASON, Henry Peter
Resigned: 08 July 1993
Appointed Date: 16 March 1993
89 years old

Director
MIDDLETON, John Patrick Windsor, Rear Admiral
Resigned: 04 July 2002
Appointed Date: 01 July 1999
87 years old

Director
MULLENS, Anthony Richard Guy, Lieutenant General Sir
Resigned: 03 July 1997
Appointed Date: 04 July 1996
90 years old

Director
PATON, Michael James
Resigned: 03 July 1997
Appointed Date: 07 July 1994
95 years old

Director
PATON, Richard John
Resigned: 21 March 2013
Appointed Date: 30 June 2011
78 years old

Director
PONTIFEX, Anthony Marshall Richard
Resigned: 14 July 2005
Appointed Date: 04 July 2002
82 years old

Director
RUGGLES-BRISE, Timothy Edward, Sir
Resigned: 27 June 2013
Appointed Date: 21 March 2013
80 years old

Director
RUGGLES-BRISE, Timothy Edward, Sir
Resigned: 28 June 2012
Appointed Date: 25 June 2009
80 years old

Director
WAGSTAFF, Christopher John Harold, The Venerable
Resigned: 05 July 2001
Appointed Date: 02 July 1998
89 years old

Director
WARBURTON, Piers Eliot De Dutton, The Reverend
Resigned: 06 July 1995
Appointed Date: 16 March 1993
95 years old

Director
WYNNE DAVIES, David Alexander, Colonel
Resigned: 30 June 2016
Appointed Date: 27 June 2013
77 years old

Persons With Significant Control

The Worshipful Company Of Armourers & Brasiers
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ARMOURERS HALL COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
07 Jul 2016
Appointment of Mr Christopher John Weston-Simons as a director on 30 June 2016
07 Jul 2016
Termination of appointment of David Alexander Wynne Davies as a director on 30 June 2016
23 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000,002

...
... and 107 more events
08 May 1994
Resolutions
  • ELRES ‐ Elective resolution

06 Apr 1994
Return made up to 16/03/94; full list of members

01 Dec 1993
Accounting reference date notified as 31/03

27 Jul 1993
Director resigned;new director appointed

16 Mar 1993
Incorporation