Armstrongs Transport (wigan) Limited BOLTON


Armstrongs Transport (wigan) started in year 1979 as Private Limited Company with registration number 01450257. The Armstrongs Transport (wigan) company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Bolton at Pilkington Quarry Makinson Lane, Off George's Lane. Postal code: BL6 6RS.

There is a single director in the firm at the moment - David A., appointed on 31 December 1991. In addition, a secretary was appointed - Ewan H., appointed on 22 November 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Armstrongs Transport (wigan) Limited Address / Contact

Office Address Pilkington Quarry Makinson Lane, Off George's Lane
Office Address2 Horwich
Town Bolton
Post code BL6 6RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01450257
Date of Incorporation Mon, 24th Sep 1979
Industry Other passenger land transport
End of financial Year 31st March
Company age 42 years old
Account next due date Wed, 31st Mar 2021 (63 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 4th Feb 2021 (2021-02-04)
Last confirmation statement dated Tue, 24th Dec 2019

Company staff

Ewan H.

Position: Secretary

Appointed: 22 November 2019

David A.

Position: Director

Appointed: 31 December 1991

Susan A.

Position: Secretary

Appointed: 31 March 2008

Resigned: 22 November 2019

Emma A.

Position: Secretary

Appointed: 15 November 2007

Resigned: 31 March 2008

John B.

Position: Secretary

Appointed: 25 July 2005

Resigned: 15 November 2007

Kevin M.

Position: Director

Appointed: 01 June 2004

Resigned: 30 September 2005

Andrew A.

Position: Director

Appointed: 02 March 2004

Resigned: 30 June 2004

Stephen A.

Position: Director

Appointed: 02 March 2004

Resigned: 31 December 2008

Kevin M.

Position: Director

Appointed: 01 July 2003

Resigned: 01 March 2004

David C.

Position: Secretary

Appointed: 07 July 2000

Resigned: 25 July 2005

Andrew A.

Position: Director

Appointed: 01 April 2000

Resigned: 13 June 2003

Paul A.

Position: Director

Appointed: 01 April 2000

Resigned: 14 October 2002

David C.

Position: Director

Appointed: 11 October 1999

Resigned: 25 July 2005

Gordon F.

Position: Secretary

Appointed: 09 March 1999

Resigned: 07 July 2000

Gordon F.

Position: Director

Appointed: 09 March 1999

Resigned: 07 July 2000

Neil A.

Position: Director

Appointed: 01 November 1998

Resigned: 16 January 2004

Ian R.

Position: Secretary

Appointed: 12 October 1998

Resigned: 09 March 1999

Ian R.

Position: Director

Appointed: 01 September 1998

Resigned: 09 March 1999

Gordon F.

Position: Director

Appointed: 01 December 1997

Resigned: 01 September 1998

John G.

Position: Secretary

Appointed: 10 November 1997

Resigned: 05 January 1998

Susan B.

Position: Secretary

Appointed: 05 January 1997

Resigned: 12 October 1998

Richard A.

Position: Director

Appointed: 13 May 1996

Resigned: 19 March 1999

Neil R.

Position: Director

Appointed: 13 May 1996

Resigned: 19 March 1999

Gordon F.

Position: Director

Appointed: 13 May 1996

Resigned: 01 December 1997

Gordon F.

Position: Secretary

Appointed: 01 April 1996

Resigned: 09 November 1997

Neil R.

Position: Secretary

Appointed: 08 February 1992

Resigned: 31 March 1996

Gordon F.

Position: Secretary

Appointed: 31 December 1991

Resigned: 08 June 1992

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is D.w. Armstrong Holdings Ltd from Bolton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is David A. This PSC owns 75,01-100% shares.

D.W. Armstrong Holdings Ltd

Horwich Recycling Station Chorley New Road, Horwich, Bolton, Lancashire, BL6 5NJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England Companies Registry
Registration number 05484895
Notified on 6 April 2016
Nature of control: 75,01-100% shares

David A.

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

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2019
filed on: 17th, December 2019
Free Download (5 pages)

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