Active
Company Information for WOLVERHAMPTON AIRPORT LIMITED
14 VICTORIA SQUARE, DROITWICH SPA, WORCESTERSHIRE, WR9 8DS,
|
Company Registration Number
05068031
Private Limited Company
Active |
Company Name | |
---|---|
WOLVERHAMPTON AIRPORT LIMITED | |
Legal Registered Office | |
14 VICTORIA SQUARE DROITWICH SPA WORCESTERSHIRE WR9 8DS Other companies in DY7 | |
Company Number | 05068031 | |
---|---|---|
Company ID Number | 05068031 | |
Date formed | 2004-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 05:34:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOLVERHAMPTON AIRPORT HOLDINGS LIMITED | 9 WOLVERHAMPTON AIRPORT BOBBINGTON STOURBRIDGE WEST MIDLANDS DY7 5DY | Dissolved | Company formed on the 2004-11-08 | |
WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED | 14 VICTORIA SQUARE DROITWICH SPA WORCESTERSHIRE WR9 8DS | Active | Company formed on the 2004-11-08 | |
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED | 14 VICTORIA SQUARE DROITWICH SPA WORCESTERSHIRE WR9 8DS | Active | Company formed on the 2004-03-15 |
Officer | Role | Date Appointed |
---|---|---|
CAROL ALLEN |
||
BENJAMIN GRAHAM EADES |
||
CHRISTOPHER JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM EDWARD LAKE |
Director | ||
STEPHEN DAVID BELL |
Director | ||
MICHAEL JAMES BROWN |
Director | ||
SEAN GERARD MCCANN |
Director | ||
WILLIAM PAUL QUINN |
Director | ||
NOEL FERRIS MURPHY |
Director | ||
WILLIAM RUSH |
Company Secretary | ||
WILLIAM RUSH |
Director | ||
ROBIN GEORGE HORNER |
Director | ||
GARY ROBERT HALL |
Company Secretary | ||
GARY ROBERT HALL |
Director | ||
PAUL EDWARD WHELAN |
Director | ||
GRAHAM HAMPSON SILK |
Company Secretary | ||
GRAHAM HAMPSON SILK |
Director | ||
PHILIP JOHN HAMPSON SILK |
Director | ||
PHILSEC LIMITED |
Company Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Director | ||
PHILSEC LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOVERTAME LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
MAPLEFOX LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
CROWNING DEVELOPMENTS LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
MCR PROPERTY VENTURES LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
MCR LIVING (INTERNATIONAL) LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
MIDDLETON TOWERS MANAGEMENT LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
GOLDBERRY PROPERTIES LTD | Director | 2016-02-23 | CURRENT | 2005-03-19 | Active | |
WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED | Director | 2015-11-06 | CURRENT | 2004-11-08 | Active | |
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED | Director | 2015-11-06 | CURRENT | 2004-03-15 | Active | |
UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2015-10-30 | CURRENT | 2009-03-24 | Active | |
LOTUSTAME LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
TULIPTAME LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
BLUEBELLTAME LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
MAGNOLIATAME LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
VIOLATAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
PANSYTAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
STOCKSTAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
LILACTAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
IVYTAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
HOLLYTAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
CARR MILLS RTM COMPANY LIMITED | Director | 2015-07-09 | CURRENT | 2008-08-14 | Active | |
MCR REAL PROPERTY LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
ROSETAME LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
BELLATAME LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
ALBATAME LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
CALTHATAME LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
DAISYTAME LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
JASMINTAME LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
POPPYTAME LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
NARGISTAME LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
LILYTAME LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
ORCHIDTAME LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
PALMLOCH LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
ASPENHAWK LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
ELMLOCH LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
CYPRESSHAWK LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
FIRLOCH LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
JUNIPERLOCH LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
JUNIPERHAWK LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
SPINDLELOCH LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
SPINDLEHAWK LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
ASHHAWK LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active | |
BIRCHLOCH LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active | |
WILLOWHAWK LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active | |
ROWANLOCH LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
SPRUCEHAWK LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
SPRUCELOCH LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
OAKHAWK LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
FULMAR PROPERTIES LTD | Director | 2014-04-01 | CURRENT | 2013-07-22 | Active | |
WESTINGHALL PROPERTIES LTD | Director | 2014-02-19 | CURRENT | 2014-01-09 | Active | |
BELTHORNE LTD | Director | 2014-02-10 | CURRENT | 2002-11-13 | Active | |
ASHLOCH LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
MCR MANAGEMENT LIMITED | Director | 2013-12-19 | CURRENT | 2006-05-22 | Active | |
MCR RESIDENTIAL LIMITED | Director | 2013-12-19 | CURRENT | 2006-05-22 | Active | |
MCR COMMERCIAL LIMITED | Director | 2013-12-19 | CURRENT | 2006-05-22 | Active | |
MCR PROPERTY GROUP LIMITED | Director | 2013-12-19 | CURRENT | 2006-03-07 | Active | |
BEECHLOCH LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
ALDERHAWK LIMITED | Director | 2013-10-31 | CURRENT | 2010-02-05 | Active | |
MAPLEHAWK LIMITED | Director | 2013-10-30 | CURRENT | 2010-02-05 | Active | |
ROSEATE TERN LIMITED | Director | 2013-10-29 | CURRENT | 2010-02-17 | Active | |
LADYBILL LIMITED | Director | 2013-10-01 | CURRENT | 2010-02-17 | Active | |
BALI MAYNA LIMITED | Director | 2013-10-01 | CURRENT | 2010-02-17 | Active | |
ROWHILDON LIMITED | Director | 2013-10-01 | CURRENT | 2010-02-17 | Active | |
786 ASSET MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2005-05-23 | Active | |
ARARIPE LIMITED | Director | 2013-08-01 | CURRENT | 2010-02-17 | Active | |
MEREFORD DEVELOPMENTS LTD | Director | 2012-12-12 | CURRENT | 2002-08-15 | Active | |
BELLS VIREO LIMITED | Director | 2012-10-26 | CURRENT | 2010-02-17 | Active | |
LONGSIGHT INDUSTRIAL ESTATE LIMITED | Director | 2012-10-24 | CURRENT | 2010-02-17 | Active | |
38 UGS LIMITED | Director | 2012-04-18 | CURRENT | 2010-02-17 | Active | |
RESIDENTIAL AGENCY LIMITED | Director | 2011-11-02 | CURRENT | 2010-02-17 | Active | |
LBG1.10 LTD | Director | 2011-08-05 | CURRENT | 2010-02-17 | Active | |
INV1.0 LTD | Director | 2011-08-05 | CURRENT | 2010-02-17 | Active | |
BAR2.0 LTD | Director | 2011-07-22 | CURRENT | 2010-02-17 | Active | |
COSTDESIGN LIMITED | Director | 2011-05-12 | CURRENT | 1995-09-13 | Active | |
SOUTHVALLEY ESTATES LTD | Director | 2011-05-12 | CURRENT | 2005-05-25 | Active | |
COSTDESIGN 2 LTD | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
CLASSIC PROPERTIES (MANCHESTER) LIMITED | Director | 2011-04-02 | CURRENT | 1996-02-29 | Active | |
COSTDESIGN 1 LTD | Director | 2010-12-15 | CURRENT | 2009-03-24 | Active | |
NW1.09 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.03 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.07 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.11 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.05 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.15 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW21.0 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW21.01 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.01 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.04 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.12 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW21.04 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW21.02 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.08 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.0 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.06 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.13 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW21.03 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.14 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.02 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
NW1.10 LTD | Director | 2010-07-23 | CURRENT | 2010-02-05 | Active | |
VALU DISCOUNT CENTRE LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2015-10-06 | |
BC1.01 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.10 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC21.09 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC3.01 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC21.0 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC21.06 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.13 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC21.07 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.09 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.14 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC21.02 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC21.10 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BAR 1.0 LTD | Director | 2010-06-01 | CURRENT | 2010-02-16 | Active | |
NE1.03 LTD | Director | 2010-06-01 | CURRENT | 2010-01-08 | Active | |
NE1.02 LTD | Director | 2010-06-01 | CURRENT | 2010-01-08 | Active | |
NT1.0 LTD | Director | 2010-06-01 | CURRENT | 2010-01-08 | Active | |
BC1.05 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.04 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.06 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC21.08 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC21.05 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.02 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.07 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.11 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.12 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC21.01 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
NE1.0 LTD | Director | 2010-06-01 | CURRENT | 2010-01-08 | Active | |
BC1.08 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.0 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
BC1.03 LTD | Director | 2010-06-01 | CURRENT | 2009-11-18 | Active | |
NE1.01 LTD | Director | 2010-06-01 | CURRENT | 2010-01-08 | Active | |
RESIDENTIAL REAL ESTATE MANAGEMENT LIMITED | Director | 2009-08-05 | CURRENT | 2009-03-24 | Active | |
COMMERCIAL REAL ESTATE MANAGEMENT LIMITED | Director | 2009-08-05 | CURRENT | 2009-03-24 | Active | |
MAPLEFOX LIMITED | Director | 2018-02-19 | CURRENT | 2017-09-21 | Active | |
MEREFORD DEVELOPMENTS LTD | Director | 2017-02-01 | CURRENT | 2002-08-15 | Active | |
RESIDENTIAL AGENCY LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
SPINDLEHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-11 | Active | |
RESIDENTIAL REAL ESTATE MANAGEMENT LIMITED | Director | 2017-02-01 | CURRENT | 2009-03-24 | Active | |
LADYBILL LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
BALI MAYNA LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
ASHLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2013-12-19 | Active | |
ELDERLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2013-12-19 | Active | |
ASHHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-04 | Active | |
JUNIPERLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-14 | Active | |
FIRLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2014-09-05 | Active | |
JASMINTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-04-27 | Active | |
BELLATAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-01 | Active | |
LOTUSTAME LTD | Director | 2017-02-01 | CURRENT | 2015-08-28 | Active | |
WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2004-11-08 | Active | |
MCR MANAGEMENT LIMITED | Director | 2017-02-01 | CURRENT | 2006-05-22 | Active | |
MCR RESIDENTIAL LIMITED | Director | 2017-02-01 | CURRENT | 2006-05-22 | Active | |
MCR COMMERCIAL LIMITED | Director | 2017-02-01 | CURRENT | 2006-05-22 | Active | |
UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2009-03-24 | Active | |
MAPLEHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-05 | Active | |
ROWHILDON LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
ROSEATE TERN LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
ROWANLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2014-07-23 | Active | |
SPRUCEHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2014-07-23 | Active | |
SPRUCELOCH LIMITED | Director | 2017-02-01 | CURRENT | 2014-07-23 | Active | |
SPINDLELOCH LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-12 | Active | |
POPPYTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-04-27 | Active | |
MCR REAL PROPERTY LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-08 | Active | |
VIOLATAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-08-27 | Active | |
PANSYTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-08-27 | Active | |
STOCKSTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-08-27 | Active | |
TULIPTAME LTD | Director | 2017-02-01 | CURRENT | 2015-08-28 | Active | |
BELTHORNE LTD | Director | 2017-02-01 | CURRENT | 2002-11-13 | Active | |
MCR PROPERTY GROUP LIMITED | Director | 2017-02-01 | CURRENT | 2006-03-07 | Active | |
COMMERCIAL REAL ESTATE MANAGEMENT LIMITED | Director | 2017-02-01 | CURRENT | 2009-03-24 | Active | |
ALDERHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-05 | Active | |
38 UGS LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
BELLS VIREO LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
CRAVELANE LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
BAR2.0 LTD | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
LONGSIGHT INDUSTRIAL ESTATE LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
FULMAR PROPERTIES LTD | Director | 2017-02-01 | CURRENT | 2013-07-22 | Active | |
BEECHLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2013-12-19 | Active | |
HAZELLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2013-12-19 | Active | |
OAKHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2014-07-23 | Active | |
BIRCHLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-04 | Active | |
JUNIPERHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-14 | Active | |
CYPRESSHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2015-01-09 | Active | |
PALMLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2015-01-12 | Active | |
ASPENHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2015-01-12 | Active | |
NARGISTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-04-27 | Active | |
LILYTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-04-27 | Active | |
DAISYTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-26 | Active | |
ALBATAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-01 | Active | |
CALTHATAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-01 | Active | |
LILACTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-08-27 | Active | |
IVYTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-08-27 | Active | |
HOLLYTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-08-27 | Active | |
BLUEBELLTAME LTD | Director | 2017-02-01 | CURRENT | 2015-08-28 | Active | |
MAGNOLIATAME LTD | Director | 2017-02-01 | CURRENT | 2015-08-28 | Active | |
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED | Director | 2017-02-01 | CURRENT | 2004-03-15 | Active | |
786 ASSET MANAGEMENT LIMITED | Director | 2017-02-01 | CURRENT | 2005-05-23 | Active | |
ARARIPE LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
WESTINGHALL PROPERTIES LTD | Director | 2017-02-01 | CURRENT | 2014-01-09 | Active | |
WILLOWHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-04 | Active | |
ELMLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2015-01-12 | Active | |
ORCHIDTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-04-27 | Active | |
ROSETAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-08 | Active | |
SIX ACRE HOUSE MANAGEMENT LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
ELECTRA HOUSE MANAGEMENT LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
INTRO DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 2015-04-07 | Active | |
GUILD HOUSE MANAGEMENT LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
26 CLYDE ROAD MANAGEMENT LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2017-10-10 | |
UNION FORGE MANAGEMENT LIMITED | Director | 2012-04-02 | CURRENT | 2010-02-05 | Dissolved 2016-08-09 | |
DIDSBURY POINT A MANAGEMENT LIMITED | Director | 2012-03-01 | CURRENT | 2010-02-05 | Dissolved 2016-08-09 | |
DIDSBURY POINT B MANAGEMENT LIMITED | Director | 2012-03-01 | CURRENT | 2010-02-05 | Dissolved 2016-08-09 | |
DIDSBURY POINT C MANAGEMENT LIMITED | Director | 2012-03-01 | CURRENT | 2010-02-05 | Dissolved 2016-08-09 | |
THE GABLES MANAGEMENT (MANCHESTER) LIMITED | Director | 2011-01-07 | CURRENT | 2009-06-25 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050680310007 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050680310006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050680310007 | ||
Change of details for Wolverhampton Airport Investments Ltd as a person with significant control on 2024-05-21 | ||
Previous accounting period extended from 31/12/23 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050680310006 | ||
REGISTERED OFFICE CHANGED ON 04/08/23 FROM Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH England | ||
Change of details for Wolverhampton Airport Investments Ltd as a person with significant control on 2023-08-01 | ||
DIRECTOR APPOINTED MR ANTONY DAVID HALL | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL ALLEN | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GRAHAM EADES | ||
REGISTERED OFFICE CHANGED ON 04/08/23 FROM , Universal Square, Building 2, 3rd Floor Devonshire Street North, Manchester, M12 6JH, England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Withdrawal of a person with significant control statement on 2023-05-03 | ||
Notification of Wolverhampton Airport Investments Ltd as a person with significant control on 2023-05-03 | ||
Director's details changed for Mr Benjamin Graham Eades on 2022-03-30 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Carol Allen on 2016-04-29 | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD LAKE | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GRAHAM EADES | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/16 FROM Mcr House 341 Great Western Street Manchester M14 4AL England | |
REGISTERED OFFICE CHANGED ON 04/05/16 FROM , Mcr House 341 Great Western Street, Manchester, M14 4AL, England | ||
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM 9 Wolverhampton Airport Bobbington Stourbridge West Midlands DY7 5DY | |
REGISTERED OFFICE CHANGED ON 17/11/15 FROM , 9 Wolverhampton Airport, Bobbington, Stourbridge, West Midlands, DY7 5DY | ||
AP01 | DIRECTOR APPOINTED MS CAROL ALLEN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM EDWARD LAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050680310005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM QUINN / 09/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD MCCANN / 09/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROWN / 09/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BELL / 09/10/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BELL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM QUINN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL MURPHY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | REGARDING ACCESSION DEED, SUBORDINATION AGREEMENT & SECURITY AGREEMENT 26/05/2015 | |
RES01 | ALTER ARTICLES 26/05/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050680310004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050680310005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050680310004 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM RUSH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 28/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 28/01/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 28/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM SQUIRES GATE LANE BLACKPOOL LANCASHIRE FY4 2QY | |
Registered office changed on 23/12/2008 from, squires gate lane, blackpool, lancashire, FY4 2QY | ||
225 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BH | |
Registered office changed on 05/06/06 from:\19 highfield road, edgbaston, birmingham, west midlands B15 3BH | ||
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 16/07/04--------- £ SI 998@1=998 £ IC 2/1000 | |
RES13 | AGREEMENT 16/07/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: ST PHILIPS HOUSE SAINT PHILIPS HOUSE BIRMINGHAM WEST MIDLANDS B3 2PP | |
Registered office changed on 13/07/04 from:\st philips house, saint philips house, birmingham, west midlands B3 2PP | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-27 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE | ||
Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as WOLVERHAMPTON AIRPORT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WOLVERHAMPTON AIRPORT LIMITED | Event Date | 2011-12-27 |
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