UKBizDB.co.uk

ARMSTRONG WOLFE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armstrong Wolfe Ltd. The company was founded 14 years ago and was given the registration number 07239221. The firm's registered office is in ELDERSFIELD. You can find them at The Old Vicarage, Church Lane, Eldersfield, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARMSTRONG WOLFE LTD
Company Number:07239221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Vicarage, Church Lane, Eldersfield, Gloucestershire, United Kingdom, GL19 4NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director17 September 2012Active
North Barn, Tetbury Upton, Tetbury, United Kingdom, GL8 8LP

Director29 April 2010Active
Suite 120, Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA

Director18 January 2012Active
North Barn, Tetbury Upton, Tetbury, United Kingdom, GL8 8LP

Director29 April 2010Active
Suite 120, Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA

Director10 May 2012Active
Suite 319, Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA

Director29 April 2010Active

People with Significant Control

Mr Maurice Clive Evlyn-Bufton
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2024-02-14Persons with significant control

Change to a person with significant control.

Download
2023-11-24Officers

Change person director company with change date.

Download
2023-11-24Address

Change registered office address company with date old address new address.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Accounts

Accounts with accounts type total exemption full.

Download
2022-02-25Confirmation statement

Confirmation statement with updates.

Download
2022-01-13Capital

Capital variation of rights attached to shares.

Download
2022-01-13Resolution

Resolution.

Download
2022-01-13Incorporation

Memorandum articles.

Download
2022-01-12Capital

Capital name of class of shares.

Download
2022-01-09Resolution

Resolution.

Download
2021-05-07Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Persons with significant control

Change to a person with significant control.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-14Accounts

Accounts with accounts type total exemption full.

Download
2020-03-25Address

Change registered office address company with date old address new address.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2020-02-27Persons with significant control

Change to a person with significant control.

Download
2019-07-03Accounts

Accounts with accounts type total exemption full.

Download
2019-02-20Confirmation statement

Confirmation statement with updates.

Download
2018-03-14Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.