Worthington Armstrong U.K. Ltd was registered on 11 February 1997 and are based in Gateshead, it's status is listed as "Active". There are 4 directors listed as Irvin, Alan Frederick, Roberts, Ralph Vincent, Rose, Bruce Andrew, Wolf, Edwin De for this business in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IRVIN, Alan Frederick | 01 August 2013 | 14 December 2015 | 1 |
ROBERTS, Ralph Vincent | 21 March 1997 | 28 May 2013 | 1 |
ROSE, Bruce Andrew | 01 August 2013 | 16 December 2019 | 1 |
WOLF, Edwin De | 31 August 2012 | 01 August 2013 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 17 April 2020 | |
MR01 - N/A | 01 April 2020 | |
CS01 - N/A | 03 March 2020 | |
CH01 - Change of particulars for director | 27 February 2020 | |
AP01 - Appointment of director | 28 January 2020 | |
AP01 - Appointment of director | 28 January 2020 | |
TM01 - Termination of appointment of director | 13 January 2020 | |
TM01 - Termination of appointment of director | 13 January 2020 | |
AA - Annual Accounts | 04 October 2019 | |
AD01 - Change of registered office address | 28 March 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 06 October 2018 | |
AP01 - Appointment of director | 02 August 2018 | |
TM01 - Termination of appointment of director | 01 August 2018 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 06 October 2017 | |
AP01 - Appointment of director | 29 June 2017 | |
TM01 - Termination of appointment of director | 29 June 2017 | |
AP01 - Appointment of director | 13 June 2017 | |
TM01 - Termination of appointment of director | 13 June 2017 | |
CS01 - N/A | 16 February 2017 | |
AA - Annual Accounts | 22 November 2016 | |
AR01 - Annual Return | 01 March 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 07 October 2014 | |
CH01 - Change of particulars for director | 11 April 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AP01 - Appointment of director | 29 October 2013 | |
TM01 - Termination of appointment of director | 29 October 2013 | |
TM01 - Termination of appointment of director | 29 October 2013 | |
AP01 - Appointment of director | 29 October 2013 | |
TM01 - Termination of appointment of director | 29 October 2013 | |
AP01 - Appointment of director | 29 October 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 25 October 2012 | |
AP01 - Appointment of director | 15 October 2012 | |
TM01 - Termination of appointment of director | 15 October 2012 | |
AR01 - Annual Return | 01 March 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 11 February 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 11 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 06 March 2009 | |
288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 12 March 2008 | |
AA - Annual Accounts | 26 October 2007 | |
288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
363a - Annual Return | 13 February 2007 | |
AA - Annual Accounts | 14 August 2006 | |
363a - Annual Return | 05 April 2006 | |
288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
AA - Annual Accounts | 03 November 2005 | |
288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 29 October 2004 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
363s - Annual Return | 18 February 2004 | |
AA - Annual Accounts | 01 November 2003 | |
363s - Annual Return | 18 February 2003 | |
AA - Annual Accounts | 13 November 2002 | |
AUD - Auditor's letter of resignation | 15 August 2002 | |
363s - Annual Return | 15 February 2002 | |
287 - Change in situation or address of Registered Office | 09 January 2002 | |
AA - Annual Accounts | 01 November 2001 | |
288b - Notice of resignation of directors or secretaries | 23 October 2001 | |
288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
363s - Annual Return | 15 February 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 09 February 2000 | |
AA - Annual Accounts | 25 August 1999 | |
AUD - Auditor's letter of resignation | 16 April 1999 | |
363s - Annual Return | 01 March 1999 | |
AA - Annual Accounts | 29 October 1998 | |
288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
RESOLUTIONS - N/A | 12 May 1998 | |
RESOLUTIONS - N/A | 12 May 1998 | |
RESOLUTIONS - N/A | 12 May 1998 | |
RESOLUTIONS - N/A | 12 May 1998 | |
288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
363s - Annual Return | 13 February 1998 | |
225 - Change of Accounting Reference Date | 03 December 1997 | |
MEM/ARTS - N/A | 02 June 1997 | |
288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
CERTNM - Change of name certificate | 06 May 1997 | |
MEM/ARTS - N/A | 06 May 1997 | |
288b - Notice of resignation of directors or secretaries | 04 May 1997 | |
288b - Notice of resignation of directors or secretaries | 04 May 1997 | |
288a - Notice of appointment of directors or secretaries | 04 May 1997 | |
288a - Notice of appointment of directors or secretaries | 04 May 1997 | |
287 - Change in situation or address of Registered Office | 04 May 1997 | |
RESOLUTIONS - N/A | 03 May 1997 | |
NEWINC - New incorporation documents | 11 February 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 March 2020 | Outstanding |
N/A |