WORTHINGTON ARMSTRONG U.K. LIMITED
NEWCASTLE UPON TYNE

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Company number 03316435
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3XX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy, 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of WORTHINGTON ARMSTRONG U.K. LIMITED are www.worthingtonarmstronguk.co.uk, and www.worthington-armstrong-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Worthington Armstrong U K Limited is a Private Limited Company. The company registration number is 03316435. Worthington Armstrong U K Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Worthington Armstrong U K Limited is Central Square South Orchard Street Newcastle Upon Tyne Ne1 3xx. . EVERSECRETARY LIMITED is a Secretary of the company. CHIAPPONE, Charles Martin is a Director of the company. IRVIN, Alan Frederick is a Director of the company. ROSE, Bruce Andrew is a Director of the company. Secretary CRAIG, Nicholas Charlton Dudley has been resigned. Secretary DOWDESWELL, Windsor Patrick Walker has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director COOKSON, David Scott has been resigned. Director GLENN, Gerard Loy has been resigned. Director LAMPRINAKOS, John George has been resigned. Director MCEVOY, Thomas Merritt has been resigned. Director MITCHELL JR, Albert Russell has been resigned. Director RANDICH, David Michael has been resigned. Director ROBERTS, Ralph Vincent has been resigned. Director WOLF, Edwin De has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 25 March 2005
Director
CHIAPPONE, Charles Martin
Appointed Date: 01 August 2013
62 years old
Director
IRVIN, Alan Frederick
Appointed Date: 01 August 2013
66 years old
Director
ROSE, Bruce Andrew
Appointed Date: 01 August 2013
55 years old

Resigned Directors

Secretary
CRAIG, Nicholas Charlton Dudley
Resigned: 10 October 2001
Appointed Date: 21 March 1997
Secretary
DOWDESWELL, Windsor Patrick Walker
Resigned: 25 March 2005
Appointed Date: 10 October 2001
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 March 1997
Appointed Date: 11 February 1997
Director
COOKSON, David Scott
Resigned: 23 May 2008
Appointed Date: 01 July 2004
68 years old
Director
GLENN, Gerard Loy
Resigned: 01 February 2001
Appointed Date: 23 April 1998
78 years old
Director
LAMPRINAKOS, John George
Resigned: 01 August 2013
Appointed Date: 18 May 2007
68 years old
Director
MCEVOY, Thomas Merritt
Resigned: 23 April 1998
Appointed Date: 21 March 1997
71 years old
Director
MITCHELL JR, Albert Russell
Resigned: 31 August 2012
Appointed Date: 23 May 2008
59 years old
Director
RANDICH, David Michael
Resigned: 18 May 2007
Appointed Date: 01 February 2001
64 years old
Director
ROBERTS, Ralph Vincent
Resigned: 28 May 2013
Appointed Date: 21 March 1997
78 years old
Director
WOLF, Edwin De
Resigned: 01 August 2013
Appointed Date: 31 August 2012
60 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 March 1997
Appointed Date: 11 February 1997

Persons With Significant Control

Armstrong World Industries, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Worthington Industries, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORTHINGTON ARMSTRONG U.K. LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Nov 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
09 Oct 2015
Full accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 77 more events
04 May 1997
New secretary appointed
04 May 1997
New director appointed
04 May 1997
Registered office changed on 04/05/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
03 May 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1997
Incorporation

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