ARMSTRONG WORLD INDUSTRIES LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1NG

Company number 00207732
Status Active
Incorporation Date 7 August 1925
Company Type Private Limited Company
Address ARMSTRONG HOUSE, 38 MARKET SQUARE, UXBRIDGE, MIDDLESEX,, UB8 1NG
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Increase in captial 04/05/2016 . The most likely internet sites of ARMSTRONG WORLD INDUSTRIES LIMITED are www.armstrongworldindustries.co.uk, and www.armstrong-world-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and five months. Armstrong World Industries Limited is a Private Limited Company. The company registration number is 00207732. Armstrong World Industries Limited has been working since 07 August 1925. The present status of the company is Active. The registered address of Armstrong World Industries Limited is Armstrong House 38 Market Square Uxbridge Middlesex Ub8 1ng. . BIGNELL, Michael James is a Secretary of the company. CARTER, Sara Joanne is a Director of the company. LAIKIN, Mark Alan is a Director of the company. MCNAMARA, Stephen Francis is a Director of the company. MITCHELL JR, Albert Russell is a Director of the company. STEWART, Lingling Yang is a Director of the company. TRABOSH, Michelle is a Director of the company. WILLIS JONES, William Mark is a Director of the company. Secretary HENSON, Peter Robert Voice has been resigned. Secretary HEWITSON, Melanie Jayne has been resigned. Secretary MIDHA, Rohit Kumar has been resigned. Secretary WHEATLEY, Stuart has been resigned. Director ABBOTT, Stuart Charles has been resigned. Director ADAMS, William has been resigned. Director BRADSHAW, Henry A has been resigned. Director BUCKINGHAM, Nicholas John has been resigned. Director BURNAFORD, Alan Lee has been resigned. Director COOKSON, David Scott has been resigned. Director DRAEGER, Dennis Miles has been resigned. Director EVERINK, Gunter Klaus has been resigned. Director FRANK, David A has been resigned. Director GEYER, Jeffery Richard has been resigned. Director GLENN, Gerard Loy has been resigned. Director GRACZYK, Evelyne Marie Jeanne has been resigned. Director GRACZYK, Evelyne Marie Jeanne has been resigned. Director HENSON, Peter Robert Voice has been resigned. Director IRVING-SWIFT, Charles Edward has been resigned. Director KEMP, Robin has been resigned. Director LARGE, Stuart has been resigned. Director LOCKE, William Wesley has been resigned. Director LORCH, George Albert has been resigned. Director MCEVOY, Thomas Merritt has been resigned. Director OHLE, Folker has been resigned. Director OLIVIE, Marc has been resigned. Director PETERHANS, Robert Maurice has been resigned. Director PHILIPP, Eugen Jurgen has been resigned. Director RANDICH, David Michael has been resigned. Director SHANNON JR, Robert James has been resigned. Director STUMP, Christopher Jeremy has been resigned. Director SULLIVAN, Barry Michael has been resigned. Director THIERRY, Serge Gerard Marcel Lucien has been resigned. Director TURNBULL, James Robert has been resigned. Director VANINO, Jeffrey Charles has been resigned. Director WATERS, Thomas James has been resigned. Director WEIMER, Ulrich Joachim has been resigned. Director WEIMER, Ulrich Joachim has been resigned. Director WIMER, William John has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
BIGNELL, Michael James
Appointed Date: 12 May 2016
Director
CARTER, Sara Joanne
Appointed Date: 18 December 2014
49 years old
Director
LAIKIN, Mark Alan
Appointed Date: 31 March 2016
57 years old
Director
MCNAMARA, Stephen Francis
Appointed Date: 01 November 2011
59 years old
Director
MITCHELL JR, Albert Russell
Appointed Date: 23 May 2008
59 years old
Director
STEWART, Lingling Yang
Appointed Date: 25 April 2016
54 years old
Director
TRABOSH, Michelle
Appointed Date: 07 June 2011
65 years old
Director
WILLIS JONES, William Mark
Appointed Date: 08 February 2008
68 years old

Resigned Directors

Secretary
HENSON, Peter Robert Voice
Resigned: 22 April 1996
Secretary
HEWITSON, Melanie Jayne
Resigned: 31 October 2011
Appointed Date: 31 May 2000
Secretary
MIDHA, Rohit Kumar
Resigned: 12 May 2016
Appointed Date: 31 October 2011
Secretary
WHEATLEY, Stuart
Resigned: 31 May 2000
Appointed Date: 22 April 1996
Director
ABBOTT, Stuart Charles
Resigned: 31 May 2000
Appointed Date: 22 April 1996
78 years old
Director
ADAMS, William
Resigned: 17 March 1993
91 years old
Director
BRADSHAW, Henry A
Resigned: 22 April 1996
Appointed Date: 17 March 1993
89 years old
Director
BUCKINGHAM, Nicholas John
Resigned: 07 August 2009
Appointed Date: 31 October 2006
65 years old
Director
BURNAFORD, Alan Lee
Resigned: 20 September 1994
Appointed Date: 04 October 1993
85 years old
Director
COOKSON, David Scott
Resigned: 23 May 2008
Appointed Date: 11 June 2004
68 years old
Director
DRAEGER, Dennis Miles
Resigned: 22 April 1996
Appointed Date: 17 March 1993
85 years old
Director
EVERINK, Gunter Klaus
Resigned: 12 August 2011
Appointed Date: 10 March 2009
55 years old
Director
FRANK, David A
Resigned: 22 June 2007
Appointed Date: 05 June 2000
61 years old
Director
GEYER, Jeffery Richard
Resigned: 30 May 2002
Appointed Date: 01 April 2000
68 years old
Director
GLENN, Gerard Loy
Resigned: 11 June 2004
Appointed Date: 16 January 1998
78 years old
Director
GRACZYK, Evelyne Marie Jeanne
Resigned: 31 March 2016
Appointed Date: 12 August 2011
62 years old
Director
GRACZYK, Evelyne Marie Jeanne
Resigned: 10 March 2009
Appointed Date: 08 February 2008
62 years old
Director
HENSON, Peter Robert Voice
Resigned: 22 April 1996
87 years old
Director
IRVING-SWIFT, Charles Edward
Resigned: 18 December 2014
Appointed Date: 30 December 2011
71 years old
Director
KEMP, Robin
Resigned: 22 April 1996
88 years old
Director
LARGE, Stuart
Resigned: 31 March 2000
82 years old
Director
LOCKE, William Wesley
Resigned: 17 March 1993
90 years old
Director
LORCH, George Albert
Resigned: 22 April 1996
84 years old
Director
MCEVOY, Thomas Merritt
Resigned: 16 January 1998
Appointed Date: 20 September 1994
71 years old
Director
OHLE, Folker
Resigned: 30 December 2011
Appointed Date: 26 February 2010
67 years old
Director
OLIVIE, Marc
Resigned: 09 April 2001
Appointed Date: 01 November 2000
71 years old
Director
PETERHANS, Robert Maurice
Resigned: 11 June 2004
Appointed Date: 02 July 2002
59 years old
Director
PHILIPP, Eugen Jurgen
Resigned: 22 April 1996
90 years old
Director
RANDICH, David Michael
Resigned: 16 November 2007
Appointed Date: 08 December 2000
64 years old
Director
SHANNON JR, Robert James
Resigned: 31 October 2000
Appointed Date: 11 March 1996
77 years old
Director
STUMP, Christopher Jeremy
Resigned: 01 November 2011
Appointed Date: 26 February 2010
74 years old
Director
SULLIVAN, Barry Michael
Resigned: 30 April 2008
Appointed Date: 15 February 2008
80 years old
Director
THIERRY, Serge Gerard Marcel Lucien
Resigned: 15 June 2009
Appointed Date: 31 May 2000
79 years old
Director
TURNBULL, James Robert
Resigned: 31 October 2006
Appointed Date: 31 May 2000
73 years old
Director
VANINO, Jeffrey Charles
Resigned: 31 March 2011
Appointed Date: 22 June 2007
68 years old
Director
WATERS, Thomas James
Resigned: 25 April 2016
Appointed Date: 30 April 2008
61 years old
Director
WEIMER, Ulrich Joachim
Resigned: 31 May 2000
Appointed Date: 22 July 1998
81 years old
Director
WEIMER, Ulrich Joachim
Resigned: 22 April 1996
Appointed Date: 17 March 1993
81 years old
Director
WIMER, William John
Resigned: 17 March 1993
91 years old

Persons With Significant Control

Armstrong (U.K.) Investments
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARMSTRONG WORLD INDUSTRIES LIMITED Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Resolutions
  • RES13 ‐ Increase in captial 04/05/2016
16 May 2016
Appointment of Mr Michael James Bignell as a secretary on 12 May 2016
16 May 2016
Termination of appointment of Rohit Kumar Midha as a secretary on 12 May 2016
...
... and 174 more events
06 Sep 1976
Annual return made up to 28/07/76
06 Sep 1976
Accounts made up to 31 December 1975
01 Apr 1963
Articles of association
07 Aug 1925
Certificate of incorporation
07 Aug 1925
Incorporation

ARMSTRONG WORLD INDUSTRIES LIMITED Charges

5 December 2000
Debenture
Delivered: 13 December 2000
Status: Satisfied on 20 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1967
Mortgage
Delivered: 15 December 1967
Status: Satisfied on 9 February 2008
Persons entitled: The Mayor Aldermen and Burgesses of the County Borough of Oldham
Description: All land and industrial buildings on the south east side of…
2 September 1966
Mortgage
Delivered: 15 September 1966
Status: Satisfied on 9 February 2008
Persons entitled: The Mayor Alderman and Burgesses of the County Borough of Oldham
Description: Interest of the company in an agreement of 13.12.65 which…

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