ARMDALE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6JG

Company number 04947948
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 29 WOOD STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ARMDALE LIMITED are www.armdale.co.uk, and www.armdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armdale Limited is a Private Limited Company. The company registration number is 04947948. Armdale Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Armdale Limited is 29 Wood Street Stratford Upon Avon Warwickshire Cv37 6jg. . MITCHELL-VOISIN, Stella is a Secretary of the company. LEE-SMITH, Robin Mcewan is a Director of the company. MCPARTLAND, Clare Louise is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director CALLANAN, Niall has been resigned. Director CAUDERAY, Nicolas Pierre has been resigned. Director GREEN, Emma Jayne has been resigned. Director MORGAN, Kim Elizabeth has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WEIGHT, Andrew John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


armdale Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MITCHELL-VOISIN, Stella
Appointed Date: 20 November 2003
Director
LEE-SMITH, Robin Mcewan
Appointed Date: 20 November 2003
59 years old
Director
MCPARTLAND, Clare Louise
Appointed Date: 19 September 2013
52 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 20 November 2003
Appointed Date: 30 October 2003
Director
CALLANAN, Niall
Resigned: 20 January 2011
Appointed Date: 04 December 2008
52 years old
Director
CAUDERAY, Nicolas Pierre
Resigned: 21 February 2012
Appointed Date: 04 December 2008
46 years old
Director
GREEN, Emma Jayne
Resigned: 19 September 2013
Appointed Date: 20 January 2011
40 years old
Director
MORGAN, Kim Elizabeth
Resigned: 27 October 2014
Appointed Date: 21 February 2012
50 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 November 2003
Appointed Date: 30 October 2003
63 years old
Director
WEIGHT, Andrew John
Resigned: 08 December 2008
Appointed Date: 20 November 2003
63 years old

Persons With Significant Control

Mr Juan Montojo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eduardo Montojo
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMDALE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 20 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
27 Mar 2015
Current accounting period extended from 31 December 2014 to 30 June 2015
...
... and 48 more events
01 Dec 2003
Ad 24/11/03--------- £ si 1@1=1 £ ic 1/2
01 Dec 2003
Accounting reference date extended from 31/10/04 to 31/12/04
27 Nov 2003
Secretary resigned
27 Nov 2003
Director resigned
30 Oct 2003
Incorporation

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