URBAN ARMOUR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4HG

Company number 03889716
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address C/O WILLIAM EVANS AND PARTNERS, 20 HARCOURT STREET, LONDON, W1H 4HG
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of URBAN ARMOUR LIMITED are www.urbanarmour.co.uk, and www.urban-armour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Urban Armour Limited is a Private Limited Company. The company registration number is 03889716. Urban Armour Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Urban Armour Limited is C O William Evans and Partners 20 Harcourt Street London W1h 4hg. The company`s financial liabilities are £5.01k. It is £-3.45k against last year. And the total assets are £166.27k, which is £-1.25k against last year. BOURN, Brygida Bernarda is a Secretary of the company. BOURN, Charles Dunham is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


urban armour Key Finiance

LIABILITIES £5.01k
-41%
CASH n/a
TOTAL ASSETS £166.27k
-1%
All Financial Figures

Current Directors

Secretary
BOURN, Brygida Bernarda
Appointed Date: 07 December 1999
Director
BOURN, Charles Dunham
Appointed Date: 07 December 1999
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999

Persons With Significant Control

Mr Charles Bourne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brygida Bourne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN ARMOUR LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
20 Jan 2000
New director appointed
20 Jan 2000
New secretary appointed
20 Jan 2000
Director resigned
20 Jan 2000
Secretary resigned
07 Dec 1999
Incorporation

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