ARMOUR-WINSTON LIMITED

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Company number 00516584
Status Active
Incorporation Date 28 February 1953
Company Type Private Limited Company
Address 43 BURLINGTON ARCADE, LONDON, W1J 0QQ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ARMOUR-WINSTON LIMITED are www.armourwinston.co.uk, and www.armour-winston.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. Armour Winston Limited is a Private Limited Company. The company registration number is 00516584. Armour Winston Limited has been working since 28 February 1953. The present status of the company is Active. The registered address of Armour Winston Limited is 43 Burlington Arcade London W1j 0qq. . ANDREWS, Martin David is a Secretary of the company. ANDREWS, Martin David is a Director of the company. ARMOUR, Anthony James is a Director of the company. CLARK, James Michael is a Director of the company. Secretary ARMOUR, Cecil Arthur has been resigned. Secretary ARMOUR, Jeanette Patricia has been resigned. Director ARMOUR, Cecil Arthur has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
ANDREWS, Martin David
Appointed Date: 03 August 2004
Director
ANDREWS, Martin David
Appointed Date: 20 June 2008
56 years old
Director
ARMOUR, Anthony James

79 years old
Director
CLARK, James Michael
Appointed Date: 06 April 2012
47 years old

Resigned Directors

Secretary
ARMOUR, Cecil Arthur
Resigned: 20 March 1995
Secretary
ARMOUR, Jeanette Patricia
Resigned: 03 August 2004
Director
ARMOUR, Cecil Arthur
Resigned: 20 March 1995
115 years old

Persons With Significant Control

Mr Martin David Andrews
Notified on: 10 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMOUR-WINSTON LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 Jan 2016
Total exemption full accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5,000
28 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 70 more events
21 Jun 1988
Director resigned
01 Dec 1987
Full accounts made up to 31 March 1987
01 Dec 1987
Return made up to 03/11/87; full list of members
12 Dec 1986
Full accounts made up to 31 March 1986
12 Dec 1986
Return made up to 27/10/86; full list of members

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