Company number 03919924
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 17 RIVERSIDE STUDIOS, AMETHYST ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE4 7YL
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies, 80300 - Investigation activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Durken House Durken Business Park Pit Lane Cramlington Northumberland NE23 7EB England to 17 Riverside Studios Amethyst Road Newcastle upon Tyne Tyne and Wear NE4 7YL on 24 April 2017; Confirmation statement made on 22 October 2016 with updates; Secretary's details changed for Mrs Beverly Armstrong on 22 October 2016. The most likely internet sites of ARMSTRONG NATIONWIDE LTD. are www.armstrongnationwide.co.uk, and www.armstrong-nationwide.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and ten months. Armstrong Nationwide Ltd is a Private Limited Company.
The company registration number is 03919924. Armstrong Nationwide Ltd has been working since 04 February 2000.
The present status of the company is Active. The registered address of Armstrong Nationwide Ltd is 17 Riverside Studios Amethyst Road Newcastle Upon Tyne Tyne and Wear England Ne4 7yl. The company`s financial liabilities are £1513.07k. It is £438.24k against last year. The cash in hand is £474.39k. It is £-186.68k against last year. And the total assets are £1768.49k, which is £458.07k against last year. ARMSTRONG, Beverly is a Secretary of the company. ARMSTRONG, Beverly is a Director of the company. BARBER, Stephen Andrew is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ARMSTRONG, Robin has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".
armstrong nationwide Key Finiance
LIABILITIES
£1513.07k
+40%
CASH
£474.39k
-29%
TOTAL ASSETS
£1768.49k
+34%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Director
ARMSTRONG, Robin
Resigned: 30 September 2014
Appointed Date: 04 February 2000
61 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Persons With Significant Control
Mrs Beverley Armstrong
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen Andrew Barber
Notified on: 7 April 2016
55 years old
Nature of control: Right to appoint and remove directors
ARMSTRONG NATIONWIDE LTD. Events
24 Apr 2017
Registered office address changed from Durken House Durken Business Park Pit Lane Cramlington Northumberland NE23 7EB England to 17 Riverside Studios Amethyst Road Newcastle upon Tyne Tyne and Wear NE4 7YL on 24 April 2017
14 Nov 2016
Confirmation statement made on 22 October 2016 with updates
09 Nov 2016
Secretary's details changed for Mrs Beverly Armstrong on 22 October 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Jun 2016
Registered office address changed from Holmfield Medburn Newcastle upon Tyne NE20 0JB England to Durken House Durken Business Park Pit Lane Cramlington Northumberland NE23 7EB on 8 June 2016
...
... and 46 more events
21 Feb 2000
Director resigned
21 Feb 2000
Secretary resigned
21 Feb 2000
New secretary appointed
21 Feb 2000
New director appointed
04 Feb 2000
Incorporation