WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
COMPANY NUMBER
05073766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
15/03/2004
(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
15/03/2004
04/08/2004
HAMPSON (BWA2) LIMITED
WORCESTERSHIRE
WR9 8DS
Telephone: 01384221350
TPS: No
14 Victoria Square
DROITWICH
WR9 8DS
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 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 |
Credit Risk Overview
Want to learn more about WOLVERHAMPTON AIRPORT PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLVERHAMPTON AIRPORT PROPERTIES 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 |
|
15/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 575 |
View Report |
|
15/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 585 |
View Report |
|
15/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 222 |
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 |
| 07/08/2023 | Benjamin Graham Eades (922375236) has left the board |
| 07/08/2023 | Carol Allen (912117162) has left the board |
| 07/08/2023 | New Board Member Antony David Hall (931203783) 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 |
| 10/10/2021 | 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 |
| 13/02/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member Benjamin Graham Eades (922375236) Appointed |
| 15/10/2016 | New Accounts filed |
| 06/05/2016 | Change in Reg. Office |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 19/11/2015 | Change in Reg. Office |
| 18/11/2015 | Sean Gerard McCann (As Trustee) (914530183) has left the board |
| 18/11/2015 | Stephen David Bell (909659912) has left the board |
| 18/11/2015 | Michael James Brown (917487462) has left the board |
| 18/11/2015 | William Quinn (919704961) has left the board |
| 18/11/2015 | New Board Member Graham Edward Lake (904716268) Appointed |
| 18/11/2015 | New Board Member Carol Allen (912117162) Appointed |
| 05/10/2015 | New Accounts filed |
| 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 | 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 |
| 07/07/2015 | New Board Member Stephen David Bell (909659912) Appointed |
| 03/02/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 24/04/2013 | William Rush (909972701) has left the board |
| 06/02/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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