ARMFIELD ENGINEERING LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH4 1TZ

Company number 01502311
Status Active
Incorporation Date 17 June 1980
Company Type Private Limited Company
Address BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of ARMFIELD ENGINEERING LIMITED are www.armfieldengineering.co.uk, and www.armfield-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Armfield Engineering Limited is a Private Limited Company. The company registration number is 01502311. Armfield Engineering Limited has been working since 17 June 1980. The present status of the company is Active. The registered address of Armfield Engineering Limited is Biwater House Station Approach Dorking Surrey Rh4 1tz. . LAMB, Jonathan Stuart is a Secretary of the company. LAMB, Jonathan Stuart is a Director of the company. WHITE, Adrian Edwin is a Director of the company. Secretary AMOS, Michael Charles Gilbert has been resigned. Secretary DUFFY, Martin Robert Anthony has been resigned. Secretary EDWARDS, Timothy Philip has been resigned. Secretary HODGES, Andrew John Edward has been resigned. Secretary KERSLAKE, John Ernest Alfred has been resigned. Director DUFFY, Martin Robert Anthony has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director JONES, Leslie has been resigned. Director MAGOR, David Lawrence has been resigned. Director WAINWRIGHT, Philip Michael has been resigned. Director WHITE, Adrian Edwin has been resigned. Director WHITE, David Frederick Wigram has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAMB, Jonathan Stuart
Appointed Date: 17 December 2012
Director
LAMB, Jonathan Stuart
Appointed Date: 17 December 2012
58 years old
Director
WHITE, Adrian Edwin
Appointed Date: 07 February 2011
83 years old

Resigned Directors

Secretary
AMOS, Michael Charles Gilbert
Resigned: 30 September 2001
Appointed Date: 01 August 2001
Secretary
DUFFY, Martin Robert Anthony
Resigned: 17 December 2012
Appointed Date: 01 October 2001
Secretary
EDWARDS, Timothy Philip
Resigned: 14 July 1995
Appointed Date: 30 June 1992
Secretary
HODGES, Andrew John Edward
Resigned: 30 June 1992
Secretary
KERSLAKE, John Ernest Alfred
Resigned: 31 July 2001
Appointed Date: 14 July 1995
Director
DUFFY, Martin Robert Anthony
Resigned: 17 December 2012
Appointed Date: 25 March 2009
76 years old
Director
GOSCOMB, Christopher Roderick John
Resigned: 05 November 1998
Appointed Date: 24 March 1994
73 years old
Director
JONES, Leslie
Resigned: 25 April 1995
88 years old
Director
MAGOR, David Lawrence
Resigned: 11 February 2011
Appointed Date: 05 November 1998
70 years old
Director
WAINWRIGHT, Philip Michael
Resigned: 28 September 2009
Appointed Date: 25 March 2009
60 years old
Director
WHITE, Adrian Edwin
Resigned: 24 March 1994
83 years old
Director
WHITE, David Frederick Wigram
Resigned: 06 April 2009
Appointed Date: 25 April 1995
83 years old

Persons With Significant Control

Biwater Holdings Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

ARMFIELD ENGINEERING LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
12 Oct 2015
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
...
... and 86 more events
08 Feb 1988
Company name changed biwater (services) LIMITED\certificate issued on 09/02/88
14 Jul 1987
Full accounts made up to 31 December 1986
14 Jul 1987
Return made up to 23/06/87; full list of members
10 Jul 1986
Full accounts made up to 31 December 1985
10 Jul 1986
Return made up to 24/06/86; full list of members

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