WELSH AIR AMBULANCE CHARITABLE TRUST
DAFEN

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Company number 04036600
Status Active
Incorporation Date 19 July 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address TY ELUSEN FFORDD ANGEL, LLANELLI GATE, DAFEN, LLANELLI, WALES, SA14 8LQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WELSH AIR AMBULANCE CHARITABLE TRUST are www.welshairambulancecharitable.co.uk, and www.welsh-air-ambulance-charitable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Pontarddulais Rail Station is 3.5 miles; to Gowerton Rail Station is 4.9 miles; to Pembrey & Burry Port Rail Station is 5.6 miles; to Ammanford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welsh Air Ambulance Charitable Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04036600. Welsh Air Ambulance Charitable Trust has been working since 19 July 2000. The present status of the company is Active. The registered address of Welsh Air Ambulance Charitable Trust is Ty Elusen Ffordd Angel Llanelli Gate Dafen Llanelli Wales Sa14 8lq. . STEPHENS, James John is a Secretary of the company. CURTIS, Stephen John is a Director of the company. GILBERT, David is a Director of the company. HURST DI PASQUALE, Michelle Paula is a Director of the company. JACQUES, Kyle, Dr is a Director of the company. JAMES, Richard Mark is a Director of the company. JONES-MORRIS, Dafydd is a Director of the company. KITTO, Desmond Robert is a Director of the company. WAGSTAFFE, James is a Director of the company. Secretary HUGHES, Angela Jeanette has been resigned. Secretary WEBB, Michael Fredrick has been resigned. Director BOTTELL, John Edwin has been resigned. Director CRAIG, Christopher Robert Edward has been resigned. Director EVANS, Martyn Gerald has been resigned. Director GREEN, Carole Anne has been resigned. Director JONES, Derwyn has been resigned. Director MORGAN, Philip Lloyd has been resigned. Director PALMER, Robert Stuart has been resigned. Director THOMAS, Annette Catherine has been resigned. Director TOMAN, John has been resigned. Director WEBB, Michael Fredrick has been resigned. Director WILSON, Vera has been resigned. Director WELSH AIR AMBULANCE CHARITABLE TRUST has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STEPHENS, James John
Appointed Date: 06 June 2016

Director
CURTIS, Stephen John
Appointed Date: 01 October 2013
70 years old

Director
GILBERT, David
Appointed Date: 17 March 2009
75 years old

Director
HURST DI PASQUALE, Michelle Paula
Appointed Date: 01 October 2013
57 years old

Director
JACQUES, Kyle, Dr
Appointed Date: 28 November 2013
64 years old

Director
JAMES, Richard Mark
Appointed Date: 01 March 2001
60 years old

Director
JONES-MORRIS, Dafydd
Appointed Date: 24 May 2012
72 years old

Director
KITTO, Desmond Robert
Appointed Date: 31 March 2001
75 years old

Director
WAGSTAFFE, James
Appointed Date: 01 October 2013
77 years old

Resigned Directors

Secretary
HUGHES, Angela Jeanette
Resigned: 06 June 2016
Appointed Date: 31 July 2003

Secretary
WEBB, Michael Fredrick
Resigned: 31 July 2003
Appointed Date: 19 July 2000

Director
BOTTELL, John Edwin
Resigned: 08 August 2005
Appointed Date: 20 July 2000
70 years old

Director
CRAIG, Christopher Robert Edward
Resigned: 02 November 2012
Appointed Date: 14 April 2003
81 years old

Director
EVANS, Martyn Gerald
Resigned: 28 November 2013
Appointed Date: 17 March 2009
62 years old

Director
GREEN, Carole Anne
Resigned: 27 February 2017
Appointed Date: 26 March 2015
59 years old

Director
JONES, Derwyn
Resigned: 19 December 2013
Appointed Date: 17 March 2009
55 years old

Director
MORGAN, Philip Lloyd
Resigned: 09 November 2016
Appointed Date: 01 March 2001
73 years old

Director
PALMER, Robert Stuart
Resigned: 14 February 2013
Appointed Date: 01 March 2001
77 years old

Director
THOMAS, Annette Catherine
Resigned: 25 June 2014
Appointed Date: 01 October 2013
65 years old

Director
TOMAN, John
Resigned: 08 August 2005
Appointed Date: 01 March 2001
80 years old

Director
WEBB, Michael Fredrick
Resigned: 31 July 2003
Appointed Date: 20 July 2000
75 years old

Director
WILSON, Vera
Resigned: 29 March 2010
Appointed Date: 19 July 2000
87 years old

Director
WELSH AIR AMBULANCE CHARITABLE TRUST
Resigned: 19 July 2011
Appointed Date: 17 March 2009

Persons With Significant Control

Mr Desmond Robert Kitto
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Phillip Morgan
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr David Gilbert
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Dafydd Jones-Morris
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Richard Mark James
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr James Wagstaffe
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mrs Carole Anne Green
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust

Dr Kyle Jacques
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mrs Michelle Paula Di Pasquale
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Stephen John Curtis
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust

WELSH AIR AMBULANCE CHARITABLE TRUST Events

20 Apr 2017
Group of companies' accounts made up to 31 July 2016
10 Mar 2017
Statement of company's objects
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Mar 2017
Termination of appointment of Carole Anne Green as a director on 27 February 2017
22 Dec 2016
Termination of appointment of Philip Lloyd Morgan as a director on 9 November 2016
...
... and 71 more events
06 Mar 2001
New director appointed
06 Mar 2001
New director appointed
25 Oct 2000
New director appointed
25 Oct 2000
New director appointed
19 Jul 2000
Incorporation