OLD WARDEN LIMITED
Active - Accounts Filed
General Information
NAME
OLD WARDEN LIMITED
COMPANY NUMBER
06366021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33160 -
Repair and maintenance of aircraft and spacecraft
INCORPORATION DATE
10/09/2007
(17 years and 3 months old)
WEBSITE
http://shuttleworth.org
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
SG18 9EP
Telephone: 01767627201
TPS: Yes
Old Warden Aerodrome
Old Warden
BIGGLESWADE
SG18 9EP
Telephone: 0165126
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 |
|---|---|---|
| RICHARD SHUTTLEWORTH TRUSTEES | Non-Trading | View Report |
| OLD WARDEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLD WARDEN 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 OLD WARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD WARDEN 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 |
|---|---|---|---|---|
|
12/12/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
04/02/2013 - Present (11 years and 10 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
10/09/2007 - Present (17 years and 3 months) Born in Feb 1946 |
Resigned | Secretary |
Current: 0 Past: 44 |
View Report |
|
10/09/2007 - Present (17 years and 3 months) Born in Apr 1942 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
23/04/2008 - 04/02/2013 (4 years and 9 months) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHARD SHUTTLEWORTH TRUSTEES | Non-Trading | View Report |
| OLD WARDEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 06/04/2023 | Edmund Michael Wood (901156169) has left the board |
| 17/02/2023 | Rebecca Jane Dalley (925766673) has left the board |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 19/04/2019 | New Board Member Rebecca Jane Dalley (925766673) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 22/06/2018 | Change in Reg. Office |
| 18/09/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 26/02/2014 | Alain Leopold Grisay (907598417) has left the board |
| 06/01/2014 | John Shakespeare Allison (903186927) has left the board |
| 14/09/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 18/02/2013 | New Board Member Timothy Routsis (905877854) Appointed |
| 18/02/2013 | Timothy Routsis (917565136) has left the board |
| 12/02/2013 | New Board Member Edmund Michael Wood (901156169) Appointed |
| 12/02/2013 | New Board Member Edmund Michael Wood (901156169) Appointed |
| 11/02/2013 | Archibald Hugh Duberly (900750762) has left the board |
| 11/02/2013 | New Board Member Alain Leopold Grisay (907598417) Appointed |
| 11/02/2013 | New Board Member Timothy Routsis (917565136) Appointed |
| 11/02/2013 | Anthony Haig-Thomas (913094441) has left the board |
| 11/02/2013 | Edmund Michael Wood (901156169) has left the board |
| 15/09/2012 | New Annual Return filed |
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