WM. NOBLE (AUTOMATICS) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0PJ

Company number 01361536
Status Active
Incorporation Date 5 April 1978
Company Type Private Limited Company
Address 1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0PJ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 October 2015; Full accounts made up to 31 October 2014. The most likely internet sites of WM. NOBLE (AUTOMATICS) LIMITED are www.wmnobleautomatics.co.uk, and www.wm-noble-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Newcastle Rail Station is 2.8 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.4 miles; to Durham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Noble Automatics Limited is a Private Limited Company. The company registration number is 01361536. Wm Noble Automatics Limited has been working since 05 April 1978. The present status of the company is Active. The registered address of Wm Noble Automatics Limited is 1a Dukesway Court Team Valley Gateshead Tyne Wear Ne11 0pj. . BLAIN, Phillip Nigel is a Secretary of the company. HORROCKS, David James is a Director of the company. IMRIE, Ian is a Director of the company. Secretary WHITELAW, Robert James has been resigned. Director BIESTERFIELD, David Harmon has been resigned. Director GILL, Christopher John has been resigned. Director NOBLE, Michael has been resigned. Director NOBLE, Muriel has been resigned. Director NOBLE, Philip has been resigned. Director WHITELAW, Robert James has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
BLAIN, Phillip Nigel
Appointed Date: 05 January 2007
Director
HORROCKS, David James
Appointed Date: 23 June 2009
66 years old
Director
IMRIE, Ian

70 years old

Resigned Directors

Secretary
WHITELAW, Robert James
Resigned: 05 January 2007
Director
BIESTERFIELD, David Harmon
Resigned: 27 June 2014
Appointed Date: 25 July 2011
72 years old
Director
GILL, Christopher John
Resigned: 16 December 2007
Appointed Date: 21 September 2006
63 years old
Director
NOBLE, Michael
Resigned: 19 April 2006
73 years old
Director
NOBLE, Muriel
Resigned: 01 April 2010
107 years old
Director
NOBLE, Philip
Resigned: 08 February 2010
70 years old
Director
WHITELAW, Robert James
Resigned: 05 January 2007
81 years old

Persons With Significant Control

Falcombe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WM. NOBLE (AUTOMATICS) LIMITED Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Aug 2016
Full accounts made up to 31 October 2015
15 Dec 2015
Full accounts made up to 31 October 2014
04 Nov 2015
Compulsory strike-off action has been discontinued
03 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 95 more events
22 Aug 1980
Accounts made up to 31 October 1979
05 Sep 1978
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 May 1978
Memorandum and Articles of Association
05 Apr 1978
Certificate of incorporation
05 Apr 1978
Incorporation

WM. NOBLE (AUTOMATICS) LIMITED Charges

7 February 2008
Guarantee & debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2007
Legal charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 125/126 and 127/128 high street stockton on tees t/nos…

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