FLYWELL SERVICES (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B21 9JT
Company number 05376496
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address 222 ALBERT ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 9JT
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; All of the property or undertaking has been released and no longer forms part of charge 053764960001; Satisfaction of charge 053764960001 in full. The most likely internet sites of FLYWELL SERVICES (UK) LIMITED are www.flywellservicesuk.co.uk, and www.flywell-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Flywell Services Uk Limited is a Private Limited Company. The company registration number is 05376496. Flywell Services Uk Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Flywell Services Uk Limited is 222 Albert Road Handsworth Birmingham West Midlands B21 9jt. . KUMAR, Varinder is a Director of the company. Secretary GILL, Kuldip Singh has been resigned. Secretary KAUR, Kamlesh has been resigned. Secretary KAUR, Kamlesh has been resigned. Secretary PAHAL, Kuljinder has been resigned. Director GILL, Jasver Singh has been resigned. Director GILL, Kuldip Singh has been resigned. Director PAHAL, Kuljinder has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Director
KUMAR, Varinder
Appointed Date: 25 February 2005
53 years old

Resigned Directors

Secretary
GILL, Kuldip Singh
Resigned: 01 November 2007
Appointed Date: 02 January 2007

Secretary
KAUR, Kamlesh
Resigned: 07 April 2008
Appointed Date: 01 November 2007

Secretary
KAUR, Kamlesh
Resigned: 28 July 2005
Appointed Date: 25 February 2005

Secretary
PAHAL, Kuljinder
Resigned: 02 January 2007
Appointed Date: 28 July 2005

Director
GILL, Jasver Singh
Resigned: 01 November 2007
Appointed Date: 02 January 2007
56 years old

Director
GILL, Kuldip Singh
Resigned: 01 November 2007
Appointed Date: 02 January 2007
50 years old

Director
PAHAL, Kuljinder
Resigned: 02 January 2007
Appointed Date: 28 July 2005
44 years old

Persons With Significant Control

Mr Varinder Kumar
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FLYWELL SERVICES (UK) LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
All of the property or undertaking has been released and no longer forms part of charge 053764960001
30 Nov 2016
Satisfaction of charge 053764960001 in full
27 Sep 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200

...
... and 34 more events
30 Aug 2005
Ad 28/07/05--------- £ si 99@1=99 £ ic 1/100
09 Aug 2005
New secretary appointed;new director appointed
08 Aug 2005
Secretary resigned
19 May 2005
Registered office changed on 19/05/05 from: 160 halfords lane west bromwich west midlands B71 4LQ
25 Feb 2005
Incorporation

FLYWELL SERVICES (UK) LIMITED Charges

13 January 2015
Charge code 0537 6496 0001
Delivered: 30 January 2015
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…