D.W. ARMSTRONG HOLDINGS LIMITED
BOLTON D.W. ARMSTRONG HOLDINGS NO.1 LIMITED

Hellopages » Greater Manchester » Bolton » BL6 5NJ

Company number 05484895
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address HORWICH RECYCLING CENTRE CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 5NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 31 March 2017 with updates; Registration of charge 054848950003, created on 24 March 2017. The most likely internet sites of D.W. ARMSTRONG HOLDINGS LIMITED are www.dwarmstrongholdings.co.uk, and www.d-w-armstrong-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. D W Armstrong Holdings Limited is a Private Limited Company. The company registration number is 05484895. D W Armstrong Holdings Limited has been working since 20 June 2005. The present status of the company is Active. The registered address of D W Armstrong Holdings Limited is Horwich Recycling Centre Chorley New Road Horwich Bolton Bl6 5nj. . AINSWORTH, Susan Anne is a Secretary of the company. AINSWORTH, Susan Anne is a Director of the company. ARMSTRONG, David William is a Director of the company. ARMSTRONG, Emma Maria Elizabeth is a Director of the company. Secretary ARMSTRONG, David William has been resigned. Secretary ARMSTRONG, Emma Maria Elizabeth has been resigned. Secretary BEECH, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AINSWORTH, Susan Anne
Appointed Date: 31 March 2008

Director
AINSWORTH, Susan Anne
Appointed Date: 24 April 2008
64 years old

Director
ARMSTRONG, David William
Appointed Date: 20 June 2005
63 years old

Director
ARMSTRONG, Emma Maria Elizabeth
Appointed Date: 20 June 2005
55 years old

Resigned Directors

Secretary
ARMSTRONG, David William
Resigned: 25 July 2005
Appointed Date: 20 June 2005

Secretary
ARMSTRONG, Emma Maria Elizabeth
Resigned: 31 March 2008
Appointed Date: 15 November 2007

Secretary
BEECH, John
Resigned: 15 November 2007
Appointed Date: 25 July 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005

Persons With Significant Control

Mr David William Armstrong
Notified on: 31 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more

D.W. ARMSTRONG HOLDINGS LIMITED Events

24 May 2017
Satisfaction of charge 2 in full
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
28 Mar 2017
Registration of charge 054848950003, created on 24 March 2017
22 Dec 2016
Group of companies' accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 200

...
... and 49 more events
18 Jul 2005
Secretary resigned
18 Jul 2005
Director resigned
18 Jul 2005
New director appointed
18 Jul 2005
New secretary appointed;new director appointed
20 Jun 2005
Incorporation

D.W. ARMSTRONG HOLDINGS LIMITED Charges

24 March 2017
Charge code 0548 4895 0003
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 August 2012
Debenture
Delivered: 22 August 2012
Status: Satisfied on 24 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2010
Debenture
Delivered: 25 August 2010
Status: Satisfied on 26 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…