YORKSHIRE AIR AMBULANCE (TRADING) LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 0HQ

Company number 04053514
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address CAYLEY HOUSE, 10 SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HQ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Bruce Burns as a director on 28 October 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of YORKSHIRE AIR AMBULANCE (TRADING) LIMITED are www.yorkshireairambulancetrading.co.uk, and www.yorkshire-air-ambulance-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Yorkshire Air Ambulance Trading Limited is a Private Limited Company. The company registration number is 04053514. Yorkshire Air Ambulance Trading Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Yorkshire Air Ambulance Trading Limited is Cayley House 10 South Lane Elland West Yorkshire Hx5 0hq. . HEAP, Irene Helen is a Secretary of the company. HYNES, Kevin is a Director of the company. SAMUEL, John William Young Strachan is a Director of the company. SUNDERLAND, Peter is a Director of the company. Secretary MINERS, John Malcolm has been resigned. Secretary SMITH, Harry has been resigned. Director BORROWDALE, Stephen has been resigned. Director BURNS, Bruce has been resigned. Director FERGUSON, Paul Ernest has been resigned. Director GRATION, Katherine Lynda has been resigned. Director HUGHES, Anthony has been resigned. Director HYNES, Kevin has been resigned. Director JOHNSON, Graham Stewart has been resigned. Director MOLTON, Trevor Robert has been resigned. Director RHODES, Sandra has been resigned. Director SELBY, Catherine Elisabeth has been resigned. Director SMITH, Harry has been resigned. Director SMITH, Peter Howard, Dr has been resigned. Director SUNDERLAND, Peter has been resigned. Director SUTHERLAND, John Arthur has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
HEAP, Irene Helen
Appointed Date: 30 October 2012
Director
HYNES, Kevin
Appointed Date: 30 October 2012
69 years old
Director
SAMUEL, John William Young Strachan
Appointed Date: 30 October 2012
69 years old
Director
SUNDERLAND, Peter
Appointed Date: 30 October 2012
83 years old

Resigned Directors

Secretary
MINERS, John Malcolm
Resigned: 12 May 2003
Appointed Date: 16 August 2000
Secretary
SMITH, Harry
Resigned: 27 September 2011
Appointed Date: 01 September 2003
Director
BORROWDALE, Stephen
Resigned: 01 March 2005
Appointed Date: 22 April 2004
62 years old
Director
BURNS, Bruce
Resigned: 28 October 2016
Appointed Date: 30 October 2012
69 years old
Director
FERGUSON, Paul Ernest
Resigned: 06 August 2002
Appointed Date: 16 August 2000
64 years old
Director
GRATION, Katherine Lynda
Resigned: 01 October 2008
Appointed Date: 01 April 2008
41 years old
Director
HUGHES, Anthony
Resigned: 01 March 2005
Appointed Date: 22 April 2004
90 years old
Director
HYNES, Kevin
Resigned: 01 March 2005
Appointed Date: 22 April 2004
69 years old
Director
JOHNSON, Graham Stewart
Resigned: 02 April 2003
Appointed Date: 16 August 2000
68 years old
Director
MOLTON, Trevor Robert
Resigned: 28 October 2003
Appointed Date: 02 April 2003
70 years old
Director
RHODES, Sandra
Resigned: 01 March 2005
Appointed Date: 22 April 2004
60 years old
Director
SELBY, Catherine Elisabeth
Resigned: 28 January 2014
Appointed Date: 02 April 2003
75 years old
Director
SMITH, Harry
Resigned: 27 September 2011
Appointed Date: 23 May 2003
76 years old
Director
SMITH, Peter Howard, Dr
Resigned: 01 March 2005
Appointed Date: 22 April 2004
77 years old
Director
SUNDERLAND, Peter
Resigned: 01 March 2005
Appointed Date: 22 April 2004
83 years old
Director
SUTHERLAND, John Arthur
Resigned: 12 May 2003
Appointed Date: 06 August 2002
77 years old

Persons With Significant Control

Mr Peter Sunderland
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Bruce Burns
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Kevin Hynes
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr John William Young Strachan Samuel Fca
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

YORKSHIRE AIR AMBULANCE (TRADING) LIMITED Events

01 Nov 2016
Termination of appointment of Bruce Burns as a director on 28 October 2016
11 Oct 2016
Full accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Oct 2015
Total exemption full accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
...
... and 62 more events
19 Feb 2002
Full accounts made up to 31 March 2001
23 Aug 2001
Return made up to 16/08/01; full list of members
26 Jul 2001
Accounting reference date shortened from 31/08/01 to 31/03/01
07 Dec 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Aug 2000
Incorporation

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