ARMERA LIMITED
UNITS 1 & 2 NORTHLANDS INDUSTRIAL ESTATE, COPHEAP LANE, WARMINSTER BA12 0BG- Active
- Private Limited Company
- Company No. 12405257
- Last Updated: 01 Mar 2024
Company Profile
ARMERA LIMITED was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in WARMINSTER. ARMERA LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 5 days.
| Name | ARMERA LIMITED |
|---|---|
| Company number | 12405257 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1 & 2 NORTHLANDS INDUSTRIAL ESTATE COPHEAP LANE WARMINSTER BA12 0BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Gordon Williams Nationality: British |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 25 to 50 percent
|
| Sarah Anne Williams Nationality: British |
Dates: Wednesday, January 15, 2020 - Wednesday, January 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sarah Anne Williams Nationality: British |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARMERA LIMITED | 15 Jan 2020 |