FAR & WIDE AVIATION LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 04771382
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address C/O ELMAN WALL, 8TH FLOOR, BECKET HOUSE, 36 OLD JEWRY, LONDON, ENGLAND, EC2R 8DD
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds LS1 2TW to C/O C/O Elman Wall 8th Floor, Becket House 36 Old Jewry London EC2R 8DD on 25 January 2017; Termination of appointment of York Place Company Secretaries Limited as a secretary on 13 January 2017; Accounts for a small company made up to 31 October 2015. The most likely internet sites of FAR & WIDE AVIATION LIMITED are www.farwideaviation.co.uk, and www.far-wide-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Far Wide Aviation Limited is a Private Limited Company. The company registration number is 04771382. Far Wide Aviation Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Far Wide Aviation Limited is C O Elman Wall 8th Floor Becket House 36 Old Jewry London England Ec2r 8dd. . SIMPSON, Graham Michael is a Director of the company. Secretary ELSEY, Philip Andrew has been resigned. Secretary RUSHTON, Stephen Mark has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEECHING, Simon Charles has been resigned. Director BELL, Jackie has been resigned. Director BRETT, Paul has been resigned. Director ELSEY, Philip Andrew has been resigned. Director RUSHTON, Stephen Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
SIMPSON, Graham Michael
Appointed Date: 20 May 2003
79 years old

Resigned Directors

Secretary
ELSEY, Philip Andrew
Resigned: 31 July 2004
Appointed Date: 20 May 2003

Secretary
RUSHTON, Stephen Mark
Resigned: 30 November 2010
Appointed Date: 04 April 2005

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 January 2017
Appointed Date: 20 May 2003

Director
BEECHING, Simon Charles
Resigned: 01 November 2006
Appointed Date: 21 May 2004
67 years old

Director
BELL, Jackie
Resigned: 31 July 2004
Appointed Date: 30 July 2003
78 years old

Director
BRETT, Paul
Resigned: 23 February 2012
Appointed Date: 21 January 2004
81 years old

Director
ELSEY, Philip Andrew
Resigned: 31 July 2004
Appointed Date: 20 May 2003
67 years old

Director
RUSHTON, Stephen Mark
Resigned: 30 November 2010
Appointed Date: 04 April 2005
59 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003

FAR & WIDE AVIATION LIMITED Events

25 Jan 2017
Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds LS1 2TW to C/O C/O Elman Wall 8th Floor, Becket House 36 Old Jewry London EC2R 8DD on 25 January 2017
25 Jan 2017
Termination of appointment of York Place Company Secretaries Limited as a secretary on 13 January 2017
08 Aug 2016
Accounts for a small company made up to 31 October 2015
20 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

23 Nov 2015
Director's details changed for Graham Michael Simpson on 14 September 2015
...
... and 50 more events
25 Jun 2003
Director resigned
25 Jun 2003
New secretary appointed
25 Jun 2003
New director appointed
25 Jun 2003
New director appointed
20 May 2003
Incorporation