ARMITAGE WASHROOMS LIMITED
Overview
| Company Name | ARMITAGE WASHROOMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00290078 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMITAGE WASHROOMS LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is ARMITAGE WASHROOMS LIMITED located?
| Registered Office Address | The Bathroom Works National Avenue HU5 4JJ Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMITAGE WASHROOMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWARDS LOGISTICS LIMITED | Jan 15, 1999 | Jan 15, 1999 |
| EDWARDS OF HULL LIMITED | Apr 03, 1986 | Apr 03, 1986 |
| IDEAL STANDARD LIMITED | Jul 11, 1934 | Jul 11, 1934 |
What are the latest accounts for ARMITAGE WASHROOMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARMITAGE WASHROOMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for ARMITAGE WASHROOMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 34 pages | AA | ||
Appointment of Rollits Company Secretaries Limited as a secretary on Dec 31, 2025 | 2 pages | AP04 | ||
Termination of appointment of Joanne Caroline Elwell as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanne Caroline Elwell as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Ideal Standard Holdings (Bc) Uk Ltd as a person with significant control on May 22, 2023 | 2 pages | PSC05 | ||
Appointment of Lisa Whitfield as a director on May 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Barber as a director on May 22, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Appointment of Mrs Rachel Anne Whittaker as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Ewer as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Stephen Ewer on Aug 30, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Ewer as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Who are the officers of ARMITAGE WASHROOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | 58 High Street HU1 1QE Hull Citadel House East Yorkshire England |
| 69634250002 | ||||||||||
| WHITFIELD, Lisa | Director | The Bathroom Works National Avenue HU5 4JJ Hull | England | British | 309276070001 | |||||||||
| WHITTAKER, Rachel Anne | Director | The Bathroom Works National Avenue HU5 4JJ Hull | England | British | 129357480001 | |||||||||
| CARRUTHERS, Peter Gilbert | Secretary | 4 Truro Close WS13 7SR Lichfield Staffordshire | British | 1248960001 | ||||||||||
| ELWELL, Joanne Caroline | Secretary | Greyfriars Crescent HU17 8LR Beverley 12 North Humberside United Kingdom | British | 139740370001 | ||||||||||
| IRVING, David John | Secretary | 24 Cledford Crescent CW10 0EY Middlewich Cheshire | British | 39274340001 | ||||||||||
| MCFARLANE, George Macdonald | Secretary | 3 Hull Road Cottingham HU16 4PA Hull | British | 49673260003 | ||||||||||
| MELLOR, Hubert | Secretary | 4 West Leys Park Swanland HU14 3LS North Ferriby North Humberside | British | 15201370001 | ||||||||||
| WILLIAMSON, Ian | Secretary | 105 The Meadows Cherry Burton HU17 7RL Beverley North Humberside | British | 54613520001 | ||||||||||
| BARBER, David | Director | Nunburnholme Avenue HU14 3AW North Ferriby 9 East Yorkshire | England | British | 126705680002 | |||||||||
| BECKMAN, David Allen | Director | 3812 Bedford Avenue Hamilton Ohio 45015 Usa | American | 62273330001 | ||||||||||
| BENNETT, Norman | Director | S'Agaro Westwood Avenue HU18 1EE Hornsea North Humberside | British | 71379310001 | ||||||||||
| BEWELL, Neil Andrew | Director | 21 St Anthonys Close HU6 7FE Hull North Humberside | England | British | 106120360001 | |||||||||
| BOAD, Keith Charles | Director | The Bathroom Works National Avenue HU5 4JJ Hull | United Kingdom | British | 137830660001 | |||||||||
| BOOTH, Clive Russell | Director | Walton Cross Paddock Windy Bank Lane WF15 8EX Liversedge West Yorkshire | United Kingdom | British | 111854080001 | |||||||||
| CARRUTHERS, Peter Gilbert | Director | 4 Truro Close WS13 7SR Lichfield Staffordshire | United Kingdom | British | 1248960001 | |||||||||
| COOPER, Philip Roger | Director | The Bathroom Works National Avenue HU5 4JJ Hull | United Kingdom | British | 78276010011 | |||||||||
| EDGE, Jonathan Peter | Director | The Bathroom Works National Avenue HU5 4JJ Hull | United Kingdom | British | 204609820001 | |||||||||
| ELWELL, Joanne Caroline | Director | The Bathroom Works National Avenue HU5 4JJ Hull | United Kingdom | British | 149963440001 | |||||||||
| EWER, Stephen | Director | The Bathroom Works National Avenue HU5 4JJ Hull | England | British | 256373210002 | |||||||||
| GILLAM, John | Director | 5 White House Garth HU14 3FB North Ferriby North Humberside | British | 117224540001 | ||||||||||
| IRVING, David John | Director | 24 Cledford Crescent CW10 0EY Middlewich Cheshire | British | 39274340001 | ||||||||||
| JACKSON, James Christopher | Director | 15 Canongate HU16 4DG Cottingham North Humberside | British | 15375660001 | ||||||||||
| MCFARLANE, George Macdonald | Director | 1 Westfield Close Cottingham HU16 5PF Hull E Yorks | British | 49673260008 | ||||||||||
| MELLOR, Hubert | Director | 4 West Leys Park Swanland HU14 3LS North Ferriby North Humberside | British | 15201370001 | ||||||||||
| ROUNCE, Stephen John | Director | The Bathroom Works National Avenue HU5 4JJ Hull | United Kingdom | British | 62434700001 | |||||||||
| SEBORIA, Michael John | Director | 10 Tiger Hill Drive Peapack New Jersey 0734 Usa | American | 62273270001 | ||||||||||
| UNDERWOOD, Raymond Arthur | Director | 2 Moorbeck Close Cottingham Road HU6 8QT Hull | British | 62064780001 | ||||||||||
| WILLIAMSON, Ian | Director | 105 The Meadows Cherry Burton HU17 7RL Beverley North Humberside | British | 54613520001 |
Who are the persons with significant control of ARMITAGE WASHROOMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ideal Standard Holdings (Bc) Uk Ltd | Apr 06, 2016 | National Avenue HU5 4JJ Hull The Bathroom Works United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0