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W.J. ARMENT & SON LIMITED

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

This company is commonly known as W.j. Arment & Son Limited. The company was founded 34 years ago and was given the registration number 02433268. The firm's registered office is in . You can find them at 7/9 Westmoreland Road, London, , . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:W.J. ARMENT & SON LIMITED
Company Number:02433268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:7/9 Westmoreland Road, London, SE17 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7/9 Westmoreland Road, London, SE17 2AX

Secretary-Active
8 Twisleton Court, Priory Hill, Dartford, United Kingdom, DA1 2EN

Director21 July 2023Active
7/9, Westmoreland Road, London, United Kingdom, SE17 2AX

Director21 July 2023Active
8 Twisleton Court, Priory Hill, Dartford, United Kingdom, DA1 2EN

Director21 July 2023Active
7/9 Westmoreland Road, London, SE17 2AX

Director-Active
7/9 Westmoreland Road, London, SE17 2AX

Director-Active
7/9 Westmoreland Road, London, SE17 2AX

Director-Active
19 Kersey Drive, Selsdon, South Croydon, CR2 8SX

Director-Active

People with Significant Control

Piehouse Holdings Limited
Notified on:24 July 2023
Status:Active
Country of residence:United Kingdom
Address:7/9, Westmoreland Road, London, United Kingdom, SE17 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Cheryl Ann Arment
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:7/9 Westmoreland Road, SE17 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy William Anderson Arment
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:7/9 Westmoreland Road, SE17 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Termination director company with name termination date.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-09-19Officers

Appoint person director company with name date.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-07-24Officers

Appoint person director company with name date.

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2023-07-21Officers

Appoint person director company with name date.

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2023-07-21Officers

Termination director company with name termination date.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with updates.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-13Officers

Termination director company with name termination date.

Download
2020-10-09Accounts

Accounts with accounts type total exemption full.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-10-24Address

Change sail address company with old address new address.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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