Company information:
Armstrong Whitworth Limited (No: 03902773)
Address: 60 MILLBANK, LONDON, SW1P 4RW, ENGLAND
Status: Active
Incorporated: 01-May-2000
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ROBIN ARTHUR JOHN ASHBY ( DOB: Jun-1947 From: Jan-2000 )
Current Secretary: MARY RUTH ASHBY ( DOB: Jul-1947 From: Jan-2000 )
Resigned Director: HENRY PETER GALLAGHER ( DOB: Jun-1960 From: Oct-2017 To: Jun-2022 )
Resigned Director: JOHN ANTHONY KNIGHT ( DOB: Nov-1949 From: Jan-2000 To: Aug-2004 )
Resigned Director: TEAUGE MACRINN ( DOB: Mar-1958 From: Jan-2000 To: Aug-2004 )
Resigned Director: RANDALLS NOMINEES LIMITED ( DOB: Sep-1996 From: Jan-2000 To: Jan-2000 )
Resigned Director: WILLIAM JAMES SHEPHERD ( DOB: Jul-1969 From: Oct-2017 To: Jun-2022 )
Resigned Secretary: RANDALLS COMPANY SECRETARIAL LIMITED ( From: Jan-2000 To: Jan-2000 )
Persons of Significant Control:
Councillor Robin Arthur John Ashby, C/O B.H. ACCOUNTANCY LTD, Design Works William Street, Felling, Gateshead, Tyne And Wear, NE10 0JP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-05-23)
Mr William James Shepherd, 60 Millbank, London, SW1P 4RW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-10-26, Ceased: 2023-01-30)
Mr Henry Peter Gallagher, 60 Millbank, London, SW1P 4RW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-10-26, Ceased: 2023-01-30)
Mr. Robin Ashby, 60 Millbank, London, SW1P 4RW, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-10-25)