WOLVERHAMPTON AIRPORT LIMITED
Active - Accounts Filed
General Information
NAME
WOLVERHAMPTON AIRPORT LIMITED
COMPANY NUMBER
05068031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
09/03/2004
(20 years and 8 months old)
WEBSITE
www.wolverhamptonairport.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR9 8DS
Telephone: 01384221456
TPS: Yes
14 Victoria Square
DROITWICH
WR9 8DS
Universal Square
Building 2
3r
Manchester
M12 6JH
Telephone: 221727
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WOLVERHAMPTON AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Board Member Antony David Hall (913207453) Appointed |
Credit Risk Overview
Want to learn more about WOLVERHAMPTON AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOLVERHAMPTON AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLVERHAMPTON AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 3 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Director: 09/03/2004 - 15/06/2004 (3 months) Secretary: 09/03/2004 - 15/06/2004 (3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 15/06/2004 - Present (20 years and 5 months) Secretary: 15/06/2004 - Present (20 years and 5 months) Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 5 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STOCKSTAME LIMITED | Active - Accounts Filed | View Report |
| LILACTAME LIMITED | Active - Accounts Filed | View Report |
| WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WOLVERHAMPTON AIRPORT LIMITED | Active - Accounts Filed | View Report |
| WOLVERHAMPTON AIRPORT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Board Member Antony David Hall (913207453) Appointed |
| 08/08/2023 | Benjamin Graham Eades (922375236) has left the board |
| 08/08/2023 | Carol Allen (912117162) has left the board |
| 08/08/2023 | Martin James Brown (912384438) has left the board |
| 08/08/2023 | New Board Member Antony David Hall (931205706) Appointed |
| 04/07/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/05/2017 | Graham Edward Lake (904716268) has left the board |
| 06/02/2017 | New Board Member Benjamin Graham Eades (922375236) Appointed |
| 04/02/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 06/05/2016 | Change in Reg. Office |
| 23/02/2016 | New Board Member Christopher John Taylor (915674959) Appointed |
| 23/02/2016 | Christopher John Taylor (920511967) has left the board |
| 23/02/2016 | Christopher John Taylor (920511967) has left the board |
| 23/02/2016 | New Board Member Christopher John Taylor (915674959) Appointed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 16/02/2016 | New Board Member Christopher John Taylor (920511967) Appointed |
| 16/02/2016 | New Board Member Christopher John Taylor (920511967) Appointed |
| 19/11/2015 | Change in Reg. Office |
| 18/11/2015 | Michael James Brown (917487462) has left the board |
| 18/11/2015 | New Board Member Graham Edward Lake (904716268) Appointed |
| 18/11/2015 | New Accounts filed |
| 18/11/2015 | New Board Member Carol Allen (912117162) Appointed |
| 18/11/2015 | Stephen David Bell (909659912) has left the board |
| 18/11/2015 | William Quinn (919704961) has left the board |
| 18/11/2015 | Sean Gerard McCann (As Trustee) (914530183) has left the board |
| 09/07/2015 | New Board Member Sean Gerard McCann (As Trustee) (914530183) Appointed |
| 09/07/2015 | Sean Gerard McCann (919864333) has left the board |
| 07/07/2015 | New Board Member Stephen David Bell (909659912) Appointed |
| 07/07/2015 | Noel Ferris Murphy (909972699) has left the board |
| 07/07/2015 | New Board Member Sean Gerard McCann (919864333) Appointed |
| 07/07/2015 | New Board Member William Quinn (919704961) Appointed |
| 07/07/2015 | New Board Member Michael James Brown (917487462) Appointed |
| 03/02/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
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