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ARMSTRONG WORLD INDUSTRIES LIMITED

Learn more about ARMSTRONG WORLD INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARMSTRONG HOUSE, 38 MARKET SQUARE, UXBRIDGE, MIDDLESEX,, UB8 1NG

ARMSTRONG WORLD INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00207732
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.08.07
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23990 - Manufacture of other non-metallic mineral products not elsewhere classified
Company ARMSTRONG WORLD INDUSTRIES LIMITED is a Private Limited Company, registration number 00207732, established in United Kingdom on the 7. August 1925. The company is now active. The company has been in business for 91 years and 4 months. The company is based on ARMSTRONG HOUSE, 38 MARKET SQUARE, UXBRIDGE, MIDDLESEX,, UB8 1NG. Business of the company ARMSTRONG WORLD INDUSTRIES LIMITED by SIC and NACE code is "23990 - Manufacture of other non-metallic mineral products not elsewhere classified". There are 60 company documents available. The most recent document is "24/10/15 FULL LIST" from the 2015.11.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.24. We do not have any information about the company ARMSTRONG WORLD INDUSTRIES LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 25739500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.17
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ADOPT ARTICLES 10/07/2015
Form type: RES01
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EVELYNE MARIE JEANNE GRACZYK / 04/06/2014
Form type: CH01
Date: 2015.01.27
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DIRECTOR APPOINTED SARA JOANNE CARTER
Form type: AP01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR CHARLES IRVING-SWIFT
Form type: TM01
Date: 2015.01.13
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EVELYNE MARIE JEANNE GRACZYK / 23/12/2013
Form type: CH01
Date: 2014.01.14
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.08.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.08.09
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT RUSSELL MITCHELL JR / 01/02/2012
Form type: CH01
Date: 2012.08.20
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DIRECTOR APPOINTED MR CHARLES EDWARD IRVING-SWIFT
Form type: AP01
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR FOLKER OHLE
Form type: TM01
Date: 2012.03.06
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DIRECTOR APPOINTED MR STEPHEN FRANCIS MCNAMARA
Form type: AP01
Date: 2011.11.08
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SECRETARY APPOINTED MR ROHIT KUMAR MIDHA
Form type: AP03
Date: 2011.11.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUMP
Form type: TM01
Date: 2011.11.04
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APPOINTMENT TERMINATED, SECRETARY MELANIE HEWITSON
Form type: TM02
Date: 2011.11.04
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED MISS EVELYNE MARIE JEANNE GRACZYK
Form type: AP01
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR GUNTER EVERINK
Form type: TM01
Date: 2011.09.12
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DIRECTOR APPOINTED MS MICHELLE TRABOSH
Form type: AP01
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY VANINO
Form type: TM01
Date: 2011.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.23
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR APPOINTED MR CHRISTOPHER JEREMY STUMP
Form type: AP01
Date: 2010.03.15
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DIRECTOR APPOINTED MR FOLKER OHLE
Form type: AP01
Date: 2010.03.12
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES WATERS / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES VANINO / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK WILLIS JONES / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT RUSSELL MITCHELL JR / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUNTER KLAUS EVERINK / 02/11/2009
Form type: CH01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUCKINGHAM
Form type: 288b
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR SERGE THIERRY
Form type: 288b
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR EVELYNE GRACZYK
Form type: 288b
Date: 2009.03.16
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DIRECTOR APPOINTED GUNTER KLAUS EVERINK
Form type: 288a
Date: 2009.03.16
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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DIRECTOR APPOINTED ALBERT RUSSELL MITCHELL JR
Form type: 288a
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR DAVID COOKSON
Form type: 288b
Date: 2008.06.04
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DIRECTOR APPOINTED THOMAS JAMES WATERS
Form type: 288a
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR BARRY SULLIVAN
Form type: 288b
Date: 2008.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05

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Company directors and board members:

ROHIT KUMAR MIDHA (current)
Secretary, 2011.10.31
ARMSTRONG HOUSE 38 MARKET SQUARE , UXBRIDGE
UB8 1NG, MIDDLESEX,
SARA JOANNE CARTER (current)
Director, HR DIRECTOR, 2014.12.18
ARMSTRONG HOUSE 38 MARKET SQUARE , UXBRIDGE
UB8 1NG, MIDDLESEX,
EVELYNE MARIE JEANNE GRACZYK (current)
Director, GM, FINANCE, 2011.08.12
ARMSTRONG HOUSE 38 MARKET SQUARE , UXBRIDGE
UB8 1NG, MIDDLESEX,
STEPHEN FRANCIS MCNAMARA (current)
Director, CONTROLLER, 2011.11.01
ARMSTRONG HOUSE 38 MARKET SQUARE , UXBRIDGE
UB8 1NG, MIDDLESEX,
ALBERT RUSSELL MITCHELL JR (current)
Director, SVP GLOBAL TECHNOLOGY, 2008.05.23
ARMSTRONG HOUSE 38 MARKET SQUARE , UXBRIDGE
UB8 1NG, MIDDLESEX,
MICHELLE TRABOSH (current)
Director, VICE PRESIDENT TAX, 2011.06.07
ARMSTRONG HOUSE 38 MARKET SQUARE , UXBRIDGE
UB8 1NG, MIDDLESEX,
THOMAS JAMES WATERS (current)
Director, VICE PRESIDENT TREASURER, 2008.04.30
ARMSTRONG HOUSE 38 MARKET SQUARE , UXBRIDGE
UB8 1NG, MIDDLESEX,
WILLIAM MARK WILLIS JONES (current)
Director, BARRISTER, 2008.02.08
ARMSTRONG HOUSE 38 MARKET SQUARE , UXBRIDGE
UB8 1NG, MIDDLESEX,
PETER ROBERT VOICE HENSON (resigned)
Secretary, 1991.10.24 - 1996.04.22
NUTSHELL LEWINS ROAD CHALFONT ST PETER , GERRARDS CROSS
SL9 8SA, BUCKINGHAMSHIRE
MELANIE JAYNE HEWITSON (resigned)
Secretary, BARRISTER, 2000.05.31 - 2011.10.31
31 DEEPWELL CLOSE , ISLEWORTH
TW7 5EN, MIDDLESEX
STUART WHEATLEY (resigned)
Secretary, FINANCE DIR, 1996.04.22 - 2000.05.31
22 ARAN HEIGHTS , CHALFONT ST GILES
HP8 4DZ, BUCKINGHAMSHIRE
STUART CHARLES ABBOTT (resigned)
Director, VICE PRESIDENT, 1996.04.22 - 2000.05.31
19 FOXGLOVE CLOSE , WOKINGHAM
RG41 3NF, BERKSHIRE
WILLIAM ADAMS (resigned)
Director, PRESIDENT, 1991.10.24 - 1993.03.17
11 SPRINGDELL ROAD LANCASTER PENNSYLVANIA PA 17601 ,
FOREIGN
USA
HENRY A BRADSHAW (resigned)
Director, GROUP VICE PRESIDENT, 1993.03.17 - 1996.04.22
90 SUMMITVILLE COURT , LANCASTER
17603, PA
USA
NICHOLAS JOHN BUCKINGHAM (resigned)
Director, VICE PRESIDENT OPERATIONS, 2006.10.31 - 2009.08.07
3 LACEY DRIVE NAPHILL , HIGH WYCOMBE
HP14 4RR, BUCKINGHAMSHIRE
ALAN LEE BURNAFORD (resigned)
Director, GENERAL MANAGER, 1993.10.04 - 1994.09.20
CHILTERN LODGE MARSHAM WAY , GERRARDS CROSS
SL9 8AN, BUCKINGHAMSHIRE
DAVID SCOTT COOKSON (resigned)
Director, SENIOR VP EUROPE, 2004.06.11 - 2008.05.23
8 CYPRESS COURT , VIRGINIA WATER
GU25 4TB, SURREY
DENNIS MILES DRAEGER (resigned)
Director, GROUP VICE PRESIDENT, 1993.03.17 - 1996.04.22
271 BROOK FARM ROAD , LANCASTER
1760, PENNSYLVANIA
USA
GUNTER KLAUS EVERINK (resigned)
Director, GM FINANCE, 2009.03.10 - 2011.08.12
ARMSTRONG HOUSE 38 MARKET SQUARE , UXBRIDGE
UB8 1NG, MIDDLESEX,
DAVID A FRANK (resigned)
Director, 2000.06.05 - 2007.06.22
2167 LANDIS VALLEY ROAD , LANCASTER PA 17601
PENNSYLVANIA
USA
JEFFERY RICHARD GEYER (resigned)
Director, 2000.04.01 - 2002.05.30
KARLSTRASSE 3 APARTMENT NR 2 , BIETIGHEIM-BISSINGEN
D-74321
GERMANY
GERARD LOY GLENN (resigned)
Director, 1998.01.16 - 2004.06.11
RUTHERWYCK HOUSE HOLLOWAY HILL LONGCROSS , CHERTSEY
KT16 0AE, SURREY
EVELYNE MARIE JEANNE GRACZYK (resigned)
Director, GENERAL MANAGER FINANCE, 2008.02.08 - 2009.03.10
25 ELMERS COURT POST OFFICE LANE , BEACONSFIELD
HP9 1QF, BUCKINGHAMSHIRE
PETER ROBERT VOICE HENSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.24 - 1996.04.22
NUTSHELL LEWINS ROAD CHALFONT ST PETER , GERRARDS CROSS
SL9 8SA, BUCKINGHAMSHIRE
CHARLES EDWARD IRVING-SWIFT (resigned)
Director, CEO, MANUFACTURING BUSINESS, 2011.12.30 - 2014.12.18
ARMSTRONG HOUSE 38 MARKET SQUARE , UXBRIDGE
UB8 1NG, MIDDLESEX,
ROBIN KEMP (resigned)
Director, MANAGING DIRECTOR, 1991.10.24 - 1996.04.22
AUTUMN END GRANGE GARDENS FARNHAM COMMON , SLOUGH
SL2 3HL, BERKSHIRE
STUART LARGE (resigned)
Director, DIRECTOR OF FLOOR OPERATIONS, 1991.10.24 - 2000.03.31
HILLFIELDS STUBBLES LANE COOKHAM , MAIDENHEAD
SL6 9PX, BERKSHIRE
WILLIAM WESLEY LOCKE (resigned)
Director, GROUP VICE PRESIDENT, 1991.10.24 - 1993.03.17
1326 STILLWATER ROAD LANCASTER PENNSYLVANIA PA 17601 ,
FOREIGN
USA
GEORGE ALBERT LORCH (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.10.24 - 1996.04.22
250 ESHELMAN ROAD LANCASTER , PENNSYLVANIA PA
17601
USA
THOMAS MERRITT MCEVOY (resigned)
Director, GENERAL MANAGER, 1994.09.20 - 1998.01.16
28 BROADLANDS AVENUE , SHEPPERTON
TW17 9DQ, MIDDLESEX
FOLKER OHLE (resigned)
Director, VP OPERATIONS, 2010.02.26 - 2011.12.30
ARMSTRONG HOUSE 38 MARKET SQUARE , UXBRIDGE
UB8 1NG, MIDDLESEX,
MARC OLIVIE (resigned)
Director, COMPANY PRESIDENT, 2000.11.01 - 2001.04.09
236 NORTH CONCORD STREET , LANCASTER
PENNSYLVANIA 17603
ROBERT MAURICE PETERHANS (resigned)
Director, VICE PRESIDENT, 2002.07.02 - 2004.06.11
UNTERE 41 , SACHSENHEIM 74242
GERMANY
EUGEN JURGEN PHILIPP (resigned)
Director, VICE PRESIDENT, 1991.10.24 - 1996.04.22
78 LANSDOWNE ROAD , LONDON
W11 2LS
DAVID MICHAEL RANDICH (resigned)
Director, 2000.12.08 - 2007.11.16
LANGRIDGE HOUSE 1 BURLINGTON ROAD CHISWICK , LONDON
W4 4BQ

Companies near to ARMSTRONG WORLD INDUSTRIES ltd.

Information about the Private Limited Company ARMSTRONG WORLD INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data