NORTHUMBRIAN MEDICAL SUPPLIES LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 1EZ

Company number 06410206
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 4 . The most likely internet sites of NORTHUMBRIAN MEDICAL SUPPLIES LIMITED are www.northumbrianmedicalsupplies.co.uk, and www.northumbrian-medical-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumbrian Medical Supplies Limited is a Private Limited Company. The company registration number is 06410206. Northumbrian Medical Supplies Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Northumbrian Medical Supplies Limited is Swallow House Parsons Road Washington Tyne and Wear Ne37 1ez. The company`s financial liabilities are £151.94k. It is £29.24k against last year. And the total assets are £214.49k, which is £43.45k against last year. ARMSTRONG, Anthony Jacques is a Secretary of the company. ARMSTRONG, Anthony Jacques is a Director of the company. ARMSTRONG, Fiona is a Director of the company. WHITELAW, Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


northumbrian medical supplies Key Finiance

LIABILITIES £151.94k
+23%
CASH n/a
TOTAL ASSETS £214.49k
+25%
All Financial Figures

Current Directors

Secretary
ARMSTRONG, Anthony Jacques
Appointed Date: 26 October 2007

Director
ARMSTRONG, Anthony Jacques
Appointed Date: 26 October 2007
68 years old

Director
ARMSTRONG, Fiona
Appointed Date: 19 March 2008
65 years old

Director
WHITELAW, Robert
Appointed Date: 26 October 2007
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007

Director
WATERLOW NOMINEES LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007

Persons With Significant Control

Mr Anthony Jacques Armstrong
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mrs Fiona Armstrong
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr Robert Whitelaw
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

NORTHUMBRIAN MEDICAL SUPPLIES LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4

31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Registration of charge 064102060002, created on 15 December 2014
...
... and 23 more events
14 Nov 2007
New secretary appointed;new director appointed
14 Nov 2007
New director appointed
14 Nov 2007
Secretary resigned
14 Nov 2007
Director resigned
26 Oct 2007
Incorporation

NORTHUMBRIAN MEDICAL SUPPLIES LIMITED Charges

15 December 2014
Charge code 0641 0206 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
25 April 2008
Debenture
Delivered: 30 April 2008
Status: Satisfied on 8 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…