WARBIRD EXPERIENCES LIMITED
BIGGIN HILL R. V. AVIATION LIMITED

Hellopages » Greater London » Bromley » TN16 3BN

Company number 02415708
Status Active
Incorporation Date 22 August 1989
Company Type Private Limited Company
Address HANGAR 204-205 CHURCHILL WAY, BIGGIN HILL AIRPORT, BIGGIN HILL, KENT, TN16 3BN
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 024157080001 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WARBIRD EXPERIENCES LIMITED are www.warbirdexperiences.co.uk, and www.warbird-experiences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Clock House Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Catford Rail Station is 8.6 miles; to Bexleyheath Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warbird Experiences Limited is a Private Limited Company. The company registration number is 02415708. Warbird Experiences Limited has been working since 22 August 1989. The present status of the company is Active. The registered address of Warbird Experiences Limited is Hangar 204 205 Churchill Way Biggin Hill Airport Biggin Hill Kent Tn16 3bn. . MONK, Peter Roy is a Director of the company. Secretary VERRALL, Janette has been resigned. Director VERRALL, Janette has been resigned. Director VERRALL, Richard John has been resigned. Director VERRALL, William Paul has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
MONK, Peter Roy
Appointed Date: 23 December 2014
63 years old

Resigned Directors

Secretary
VERRALL, Janette
Resigned: 23 December 2014
Director
VERRALL, Janette
Resigned: 01 April 1994
66 years old
Director
VERRALL, Richard John
Resigned: 23 December 2014
69 years old
Director
VERRALL, William Paul
Resigned: 26 January 2002
Appointed Date: 01 April 1994
65 years old

Persons With Significant Control

Mr Peter Roy Monk
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WARBIRD EXPERIENCES LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Jan 2017
Satisfaction of charge 024157080001 in full
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
12 Jan 2016
Registered office address changed from Beechwood House Crowsley Road Shiplake Henley on Thames Oxon RG9 3LE to Hangar 204-205 Churchill Way Biggin Hill Airport Biggin Hill Kent TN16 3BN on 12 January 2016
...
... and 65 more events
27 Sep 1989
Wd 19/09/89 ad 23/08/89--------- £ si 98@1=98 £ ic 2/100
11 Sep 1989
Secretary resigned;new secretary appointed
11 Sep 1989
Director resigned;new director appointed
22 Aug 1989
Incorporation
22 Aug 1989
Incorporation

WARBIRD EXPERIENCES LIMITED Charges

23 December 2015
Charge code 0241 5708 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) spitfire ixt aircraft bearing manufacturers serial…
12 January 2015
Charge code 0241 5708 0001
Delivered: 12 January 2015
Status: Satisfied on 17 January 2017
Persons entitled: Richard Verrall
Description: A spitfire ixt manufactured by vickers supermarine limited…

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