AIR DISTRIBUTION MANAGEMENT LIMITED
BINGLEY

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Company number 03745814
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address FAIRFAX HOUSE 7 WOOL GATE, COTTINGLEY BUSINESS PARK, BINGLEY, WEST YORKSHIRE, ENGLAND, BD16 1PE
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of David Wilford as a director on 1 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AIR DISTRIBUTION MANAGEMENT LIMITED are www.airdistributionmanagement.co.uk, and www.air-distribution-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Crossflatts Rail Station is 2 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Bradford Interchange Rail Station is 4.2 miles; to Burley-in-Wharfedale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Distribution Management Limited is a Private Limited Company. The company registration number is 03745814. Air Distribution Management Limited has been working since 06 April 1999. The present status of the company is Active. The registered address of Air Distribution Management Limited is Fairfax House 7 Wool Gate Cottingley Business Park Bingley West Yorkshire England Bd16 1pe. . GUEST, Thomas James is a Director of the company. MYERS, Beverley Anne is a Director of the company. MYERS, Philip Lawrence is a Director of the company. Secretary MARRIOTT, Linda Anne has been resigned. Secretary P&A SECRETARIES LIMITED has been resigned. Director MARRIOTT, Christopher Charles has been resigned. Director P&A DIRECTORS LIMITED has been resigned. Director WILFORD, David has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
GUEST, Thomas James
Appointed Date: 05 December 2012
52 years old

Director
MYERS, Beverley Anne
Appointed Date: 05 December 2012
66 years old

Director
MYERS, Philip Lawrence
Appointed Date: 01 September 2015
60 years old

Resigned Directors

Secretary
MARRIOTT, Linda Anne
Resigned: 05 December 2012
Appointed Date: 06 April 1999

Secretary
P&A SECRETARIES LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999

Director
MARRIOTT, Christopher Charles
Resigned: 05 December 2012
Appointed Date: 06 April 1999
74 years old

Director
P&A DIRECTORS LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999

Director
WILFORD, David
Resigned: 01 August 2016
Appointed Date: 01 April 2015
63 years old

Persons With Significant Control

Mrs Beverley Myers
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Thomas James Guest
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

AIR DISTRIBUTION MANAGEMENT LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
10 Aug 2016
Termination of appointment of David Wilford as a director on 1 August 2016
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Amended total exemption small company accounts made up to 31 March 2015
09 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

...
... and 50 more events
16 Apr 1999
New director appointed
16 Apr 1999
New secretary appointed
12 Apr 1999
Director resigned
12 Apr 1999
Secretary resigned
06 Apr 1999
Incorporation