Company Information for

GARDNER AEROSPACE - WALES LIMITED

Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF,

Company Registration Number

00956749

Private Limited Company

Active - Proposal to Strike off

About Gardner Aerospace - Wales Ltd

GARDNER AEROSPACE - WALES LIMITED was founded on 1969-06-23 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Gardner Aerospace - Wales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

GARDNER AEROSPACE - WALES LIMITED

Legal Registered Office

Unit 9 Victory Park
Victory Road
Derby
DE24 8ZF
Other companies in DE24

Filing Information

Company Number	00956749
Date formed	1969-06-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2022-12-31
Account next due	30/09/2024
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	DORMANT

Last Datalog update:

2024-04-17 05:37:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jackie Anne Storer	Company Secretary		2017-10-06
Nicholas Ian Burgess Sanders	Director	ENGINEER	2014-06-04	UNITED KINGDOM
Antony John Upton	Director	CFO	2018-05-23	ENGLAND
Kenneth Ian Worth	Director	DIRECTOR	2009-09-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Anthony Geoffrey Millington	Director	2014-07-23	2017-12-21
Claire Favier-tilston	Company Secretary	2014-05-22	2017-10-06
Phillip Andrew Lewis	Director	2011-01-01	2014-06-04
Bhw Solicitors	Company Secretary	2007-05-09	2014-05-22
John Andrew Smithies	Director	2010-08-02	2012-11-30
Patrick Neill Grady	Director	2005-10-24	2010-09-30
Mark Cooper	Director	2005-09-12	2009-12-23
A G Secretarial Limited	Company Secretary	2003-03-13	2007-05-09
Stephen John Bolckow Hollis	Director	2002-03-15	2005-10-24
L Gardner & Sons Limited	Company Secretary	2000-05-03	2003-03-19
Nicholas Ronald Stanley	Director	2001-10-05	2002-03-15
David Blair	Director	2000-07-20	2001-10-05
Stuart James Mollekin	Director	2000-02-07	2001-02-05
Andrew Patrick Fox	Director	2000-02-07	2000-11-13
Stuart James Mollekin	Company Secretary	2000-02-07	2000-05-03
Hammond Suddards Secretaries Limited	Company Secretary	1997-03-27	2000-02-07
Roger Burdett	Director	1997-06-16	2000-02-07
Henry Nigel Pakenham Mccorkell	Director	1996-06-27	2000-02-07
Vivien Joan Hale	Company Secretary	1997-03-27	1999-09-17
Vivien Joan Hale	Director	1997-03-27	1999-09-17
Marek Stefan Gumienny	Director	1996-06-27	1997-08-28
Peter Richard Neal	Company Secretary	1996-06-27	1997-03-27
Simon Charles Duckworth	Company Secretary	1995-09-30	1996-06-27
Alan John Baxter	Director	1993-11-05	1996-06-27
David John Morris	Director	1994-04-01	1996-06-27
Jonathan Francis Smith	Director	1993-09-21	1996-06-27
John Henry Wallace Ridley	Company Secretary	1992-05-14	1995-09-30
John Gilbert	Director	1992-05-14	1993-11-05
John Donald Hardy	Director	1992-05-14	1993-11-01
Stephen George Bull	Director	1991-12-31	1992-12-31
Stephen George Bull	Company Secretary	1991-12-31	1992-05-14

Related Directorships for Nicholas Ian Burgess Sanders

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Ian Burgess Sanders	WALTHER PROPERTIES LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Active
Nicholas Ian Burgess Sanders	WALTHER CLASSICS LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Active
Nicholas Ian Burgess Sanders	WALTHER INVESTMENTS LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Active
Nicholas Ian Burgess Sanders	WALTHER BARNEY	Director	2017-05-09	CURRENT	2017-05-09	Active
Nicholas Ian Burgess Sanders	LIZARD CONCEPTS LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Active
Nicholas Ian Burgess Sanders	GARDNER AEROSPACE - NUNEATON LIMITED	Director	2014-06-04	CURRENT	1996-06-20	Active - Proposal to Strike off
Nicholas Ian Burgess Sanders	GARDNER AEROSPACE - BASILDON LIMITED	Director	2014-02-28	CURRENT	2000-02-08	Active
Nicholas Ian Burgess Sanders	GARDNER AEROSPACE-BROUGHTON LIMITED	Director	2014-02-28	CURRENT	2006-09-21	Active
Nicholas Ian Burgess Sanders	BLADE TOOLING COMPANY LIMITED	Director	2014-02-28	CURRENT	2011-01-07	Active
Nicholas Ian Burgess Sanders	GARDNER AEROSPACE - BURNLEY LIMITED	Director	2014-02-28	CURRENT	2000-07-20	Active - Proposal to Strike off
Nicholas Ian Burgess Sanders	GARDNER AEROSPACE - HULL LIMITED	Director	2014-02-28	CURRENT	1959-12-10	Active
Nicholas Ian Burgess Sanders	GARDNER AEROSPACE - DERBY LIMITED	Director	2014-02-28	CURRENT	1998-05-08	Active
Nicholas Ian Burgess Sanders	CAPITAL COAL HOLDINGS LIMITED	Director	2012-11-16	CURRENT	2012-11-16	Dissolved 2014-04-25
Nicholas Ian Burgess Sanders	CAPITAL COAL FINCO LIMITED	Director	2012-11-16	CURRENT	2012-11-16	Dissolved 2014-04-15
Nicholas Ian Burgess Sanders	EVEREST HANDYMAN LIMITED	Director	2012-03-28	CURRENT	1967-09-20	Active
Nicholas Ian Burgess Sanders	HOME INSTALLATION (UK) LIMITED	Director	2012-03-28	CURRENT	2011-06-10	Dissolved 2014-08-05
Nicholas Ian Burgess Sanders	EVEREST ENERGY LIMITED	Director	2012-03-28	CURRENT	1967-09-20	Dissolved 2014-08-05
Nicholas Ian Burgess Sanders	EVEREST HOME COVER LIMITED	Director	2012-03-28	CURRENT	1988-08-08	Dissolved 2014-08-05
Nicholas Ian Burgess Sanders	GARDNER AEROSPACE HOLDINGS LIMITED	Director	2012-03-20	CURRENT	2012-03-06	Active
Nicholas Ian Burgess Sanders	BECAP VIVAT LIMITED	Director	2011-09-08	CURRENT	2010-03-10	Dissolved 2015-08-26
Nicholas Ian Burgess Sanders	DIRECT MIDCO LIMITED	Director	2011-06-06	CURRENT	2010-10-12	Dissolved 2015-08-01
Nicholas Ian Burgess Sanders	DIRECT MARKETING PARTNERS LIMITED	Director	2011-06-06	CURRENT	2010-08-02	Dissolved 2015-07-24
Nicholas Ian Burgess Sanders	CALYX NETWORKS LIMITED	Director	2010-09-09	CURRENT	2010-07-21	Dissolved 2013-08-13

Related Directorships for Antony John Upton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Antony John Upton	GARDNER AEROSPACE - BASILDON LIMITED	Director	2018-05-23	CURRENT	2000-02-08	Active
Antony John Upton	GARDNER AEROSPACE-BROUGHTON LIMITED	Director	2018-05-23	CURRENT	2006-09-21	Active
Antony John Upton	BLADE TOOLING COMPANY LIMITED	Director	2018-05-23	CURRENT	2011-01-07	Active
Antony John Upton	GARDNER AEROSPACE - NUNEATON LIMITED	Director	2018-05-23	CURRENT	1996-06-20	Active - Proposal to Strike off
Antony John Upton	GARDNER AEROSPACE - BURNLEY LIMITED	Director	2018-05-23	CURRENT	2000-07-20	Active - Proposal to Strike off
Antony John Upton	GARDNER AEROSPACE - HULL LIMITED	Director	2018-05-23	CURRENT	1959-12-10	Active
Antony John Upton	GARDNER AEROSPACE - DERBY LIMITED	Director	2018-05-23	CURRENT	1998-05-08	Active
Antony John Upton	GARDNER GROUP LIMITED	Director	2018-05-23	CURRENT	2003-02-20	Active
Antony John Upton	GARDNER AEROSPACE HOLDINGS LIMITED	Director	2018-05-23	CURRENT	2012-03-06	Active
Antony John Upton	DFL FUSEGEAR LIMITED	Director	2013-04-30	CURRENT	1940-08-26	Dissolved 2015-01-13
Antony John Upton	POWERTRON LIMITED	Director	2013-04-15	CURRENT	2002-12-03	Dissolved 2014-01-21

Related Directorships for Kenneth Ian Worth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenneth Ian Worth	KCW PROPERTY SERVICES LIMITED	Director	2017-10-17	CURRENT	2017-10-17	Active
Kenneth Ian Worth	GARDNER AEROSPACE HOLDINGS LIMITED	Director	2013-02-04	CURRENT	2012-03-06	Active
Kenneth Ian Worth	BLADE TOOLING COMPANY LIMITED	Director	2011-01-18	CURRENT	2011-01-07	Active
Kenneth Ian Worth	GARDNER AEROSPACE-BROUGHTON LIMITED	Director	2010-05-10	CURRENT	2006-09-21	Active
Kenneth Ian Worth	GARDNER AEROSPACE - BASILDON LIMITED	Director	2009-09-17	CURRENT	2000-02-08	Active
Kenneth Ian Worth	GARDNER AEROSPACE - NUNEATON LIMITED	Director	2009-09-17	CURRENT	1996-06-20	Active - Proposal to Strike off
Kenneth Ian Worth	GARDNER AEROSPACE - BURNLEY LIMITED	Director	2009-09-17	CURRENT	2000-07-20	Active - Proposal to Strike off
Kenneth Ian Worth	GARDNER AEROSPACE - HULL LIMITED	Director	2009-09-17	CURRENT	1959-12-10	Active
Kenneth Ian Worth	GARDNER AEROSPACE - DERBY LIMITED	Director	2009-09-17	CURRENT	1998-05-08	Active
Kenneth Ian Worth	GARDNER GROUP LIMITED	Director	2009-09-17	CURRENT	2003-02-20	Active