PEMBREY WEST WALES AIRPORT LIMITED
BURRY PORT

Hellopages » Carmarthenshire » Carmarthenshire » SA16 0HZ

Company number 03885477
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address PEMBREY AIRPORT, PEMBREY, BURRY PORT, DYFED, SA16 0HZ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PEMBREY WEST WALES AIRPORT LIMITED are www.pembreywestwalesairport.co.uk, and www.pembrey-west-wales-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Pembrey & Burry Port Rail Station is 3 miles; to Ferryside Rail Station is 4.9 miles; to Llanelli Rail Station is 6.6 miles; to Carmarthen Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrey West Wales Airport Limited is a Private Limited Company. The company registration number is 03885477. Pembrey West Wales Airport Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Pembrey West Wales Airport Limited is Pembrey Airport Pembrey Burry Port Dyfed Sa16 0hz. The company`s financial liabilities are £663.79k. It is £-42.45k against last year. The cash in hand is £24.38k. It is £9.25k against last year. And the total assets are £34.88k, which is £12.31k against last year. MARSHALL, David Hugh is a Secretary of the company. MARSHALL, David Hugh is a Director of the company. THOMAS, Winston Myrddin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Thomas Spencer has been resigned. Director HOGAN, Michael Anthony has been resigned. Director NOTT, David Mallcolm has been resigned. Director PHILLIPS, Colin Julian has been resigned. Director THEODOULOU, Michael has been resigned. Director WILLIAMS, Terrence Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


pembrey west wales airport Key Finiance

LIABILITIES £663.79k
-7%
CASH £24.38k
+61%
TOTAL ASSETS £34.88k
+54%
All Financial Figures

Current Directors

Secretary
MARSHALL, David Hugh
Appointed Date: 29 November 1999
Director
MARSHALL, David Hugh
Appointed Date: 29 November 1999
76 years old
Director
THOMAS, Winston Myrddin
Appointed Date: 29 November 1999
88 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999
Director
DAVIES, Thomas Spencer
Resigned: 16 November 2004
Appointed Date: 15 December 1999
84 years old
Director
HOGAN, Michael Anthony
Resigned: 31 March 2010
Appointed Date: 16 May 2003
74 years old
Director
NOTT, David Mallcolm
Resigned: 01 February 2013
Appointed Date: 26 November 2004
69 years old
Director
PHILLIPS, Colin Julian
Resigned: 28 March 2000
Appointed Date: 24 February 2000
80 years old
Director
THEODOULOU, Michael
Resigned: 14 February 2000
Appointed Date: 26 January 2000
76 years old
Director
WILLIAMS, Terrence Michael
Resigned: 01 November 2002
Appointed Date: 24 March 2000
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999

Persons With Significant Control

Mr Winston Myrddin Thomas
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

PEMBREY WEST WALES AIRPORT LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 May 2016
09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200,002
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 200,002
...
... and 51 more events
03 Dec 1999
Director resigned
03 Dec 1999
Secretary resigned
03 Dec 1999
New secretary appointed;new director appointed
03 Dec 1999
New director appointed
29 Nov 1999
Incorporation

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