WARDELL ARMSTRONG INTERNATIONAL LIMITED
STOKE ON TRENT CSMA (WA) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5BD

Company number 03813172
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address SIR HENRY DOULTON HOUSE, FORGE, LANE, ETRURIA, STOKE ON TRENT, STAFFORDSHIRE, ST1 5BD
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Daryl William Harvey as a secretary on 30 September 2016; Termination of appointment of Daryl William Harvey as a director on 30 September 2016. The most likely internet sites of WARDELL ARMSTRONG INTERNATIONAL LIMITED are www.wardellarmstronginternational.co.uk, and www.wardell-armstrong-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Wardell Armstrong International Limited is a Private Limited Company. The company registration number is 03813172. Wardell Armstrong International Limited has been working since 20 July 1999. The present status of the company is Active. The registered address of Wardell Armstrong International Limited is Sir Henry Doulton House Forge Lane Etruria Stoke On Trent Staffordshire St1 5bd. . BEDFORD, Mark Steven is a Director of the company. HASSALL, Micheal Charles is a Director of the company. LEWIS, Jan Charles Hugh is a Director of the company. NEWALL, Phil Stephen is a Director of the company. Secretary BEECH, David Andrew has been resigned. Secretary HARVEY, Daryl William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRTLES, Andrew Nicholas has been resigned. Director BROADBENT, Christopher Paul, Dr has been resigned. Director BROADBENT, Christopher Paul, Dr has been resigned. Director BROWN, Colin Walker has been resigned. Director CLARKE, Nicholas Royston has been resigned. Director COPPIN, Nicholas John has been resigned. Director HARVEY, Daryl William has been resigned. Director HASSALL, Michael Charles has been resigned. Director NEWALL, Phil, Dr has been resigned. Director SCHOLES, Haydn has been resigned. Director SMITH, Arthur Jeffrey has been resigned. Director WALLS, Nigel Alasdair John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Director
BEDFORD, Mark Steven
Appointed Date: 01 April 2013
64 years old
Director
HASSALL, Micheal Charles
Appointed Date: 01 April 2013
68 years old
Director
LEWIS, Jan Charles Hugh
Appointed Date: 01 April 2013
56 years old
Director
NEWALL, Phil Stephen
Appointed Date: 01 January 2013
63 years old

Resigned Directors

Secretary
BEECH, David Andrew
Resigned: 03 August 2004
Appointed Date: 20 July 1999
Secretary
HARVEY, Daryl William
Resigned: 30 September 2016
Appointed Date: 03 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999
Director
BIRTLES, Andrew Nicholas
Resigned: 19 March 2012
Appointed Date: 15 March 2011
65 years old
Director
BROADBENT, Christopher Paul, Dr
Resigned: 30 September 2016
Appointed Date: 01 April 2013
69 years old
Director
BROADBENT, Christopher Paul, Dr
Resigned: 19 March 2012
Appointed Date: 17 October 2008
69 years old
Director
BROWN, Colin Walker
Resigned: 19 March 2012
Appointed Date: 01 April 2006
74 years old
Director
CLARKE, Nicholas Royston
Resigned: 27 May 2004
Appointed Date: 20 July 1999
73 years old
Director
COPPIN, Nicholas John
Resigned: 31 December 2012
Appointed Date: 20 July 1999
73 years old
Director
HARVEY, Daryl William
Resigned: 30 September 2016
Appointed Date: 01 April 2011
64 years old
Director
HASSALL, Michael Charles
Resigned: 19 March 2012
Appointed Date: 20 July 1999
68 years old
Director
NEWALL, Phil, Dr
Resigned: 19 March 2012
Appointed Date: 01 June 2005
63 years old
Director
SCHOLES, Haydn
Resigned: 19 March 2012
Appointed Date: 02 August 1999
72 years old
Director
SMITH, Arthur Jeffrey
Resigned: 31 March 2009
Appointed Date: 02 August 1999
78 years old
Director
WALLS, Nigel Alasdair John
Resigned: 29 July 2005
Appointed Date: 31 December 1999
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999

Persons With Significant Control

Wardell Armstrong Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARDELL ARMSTRONG INTERNATIONAL LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
15 Nov 2016
Termination of appointment of Daryl William Harvey as a secretary on 30 September 2016
27 Oct 2016
Termination of appointment of Daryl William Harvey as a director on 30 September 2016
27 Oct 2016
Termination of appointment of Christopher Paul Broadbent as a director on 30 September 2016
10 Aug 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 87 more events
18 Aug 1999
New director appointed
18 Aug 1999
New director appointed
18 Aug 1999
New secretary appointed
29 Jul 1999
Registered office changed on 29/07/99 from: wardell armstrong lancaster building, high street newcastle staffordshire ST5 1PQ
20 Jul 1999
Incorporation

WARDELL ARMSTRONG INTERNATIONAL LIMITED Charges

5 January 2015
Charge code 0381 3172 0003
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
14 May 2008
Rent deposit deed
Delivered: 31 May 2008
Status: Satisfied on 20 December 2014
Persons entitled: Spencer Business Parks Limited
Description: The company's interest in the deposit account as defined in…
31 May 2005
Debenture
Delivered: 3 June 2005
Status: Satisfied on 12 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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