Armstrong Whitworth Limited GATESHEAD


Founded in 2000, Armstrong Whitworth, classified under reg no. 03902773 is an active company. Currently registered at Design Works William Street NE10 0JP, Gateshead the company has been in the business for twenty one years. Its financial year was closed on Mon, 31st May and its latest financial statement was filed on May 31, 2020.

At present there are 3 directors in the the company, namely William S., Henry G. and Robin A.. In addition one secretary - Mary A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Randalls Company Secretarial Limited who worked with the the company until 6 January 2000.

Armstrong Whitworth Limited Address / Contact

Office Address Design Works William Street
Office Address2 Felling
Town Gateshead
Post code NE10 0JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03902773
Date of Incorporation Wed, 5th Jan 2000
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st May
Company age 21 years old
Account next due date Mon, 28th Feb 2022 (403 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Tue, 16th Feb 2021 (2021-02-16)
Last confirmation statement dated Sun, 5th Jan 2020

Company staff

William S.

Position: Director

Appointed: 26 October 2017

Henry G.

Position: Director

Appointed: 26 October 2017

Robin A.

Position: Director

Appointed: 06 January 2000

Mary A.

Position: Secretary

Appointed: 06 January 2000

John K.

Position: Director

Appointed: 06 January 2000

Resigned: 31 August 2004

Teauge M.

Position: Director

Appointed: 06 January 2000

Resigned: 31 August 2004

Randalls Company Secretarial Limited

Position: Secretary

Appointed: 05 January 2000

Resigned: 06 January 2000

Randalls Nominees Limited

Position: Director

Appointed: 05 January 2000

Resigned: 06 January 2000

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Henry G. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is William S. This PSC owns 25-50% shares. Then there is Robin A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Henry G.

Notified on 26 October 2017
Nature of control: 25-50% shares

William S.

Notified on 26 October 2017
Nature of control: 25-50% shares

Robin A.

Notified on 25 October 2017
Nature of control: 25-50% shares

Robin A.

Notified on 6 April 2016
Ceased on 23 May 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 4th, November 2020
Free Download (8 pages)

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