AIRWAYS BONDED WAREHOUSE LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH11 0PW
Company number 02890630
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address MACDONALD HOUSE, 1 LOWFIELD WAY, LOWFIELD HEATH, CRAWLEY, WEST SUSSEX, RH11 0PW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of AIRWAYS BONDED WAREHOUSE LIMITED are www.airwaysbondedwarehouse.co.uk, and www.airways-bonded-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Salfords (Surrey) Rail Station is 4 miles; to Balcombe Rail Station is 6.5 miles; to Redhill Rail Station is 6.6 miles; to Littlehaven Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airways Bonded Warehouse Limited is a Private Limited Company. The company registration number is 02890630. Airways Bonded Warehouse Limited has been working since 24 January 1994. The present status of the company is Active. The registered address of Airways Bonded Warehouse Limited is Macdonald House 1 Lowfield Way Lowfield Heath Crawley West Sussex Rh11 0pw. . GOULD, Deborah is a Secretary of the company. SANKEY, Gordon Ian is a Director of the company. SANKEY, John Ernest is a Director of the company. WESCOTT, Stephen Robert is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HUTTY, Helen Easton has been resigned. Secretary SANKEY, Gordon Ian has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HUTTY, Helen Easton has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
GOULD, Deborah
Appointed Date: 28 October 1998
Director
SANKEY, Gordon Ian
Appointed Date: 11 December 2000
66 years old
Director
SANKEY, John Ernest
Appointed Date: 24 January 1994
93 years old
Director
WESCOTT, Stephen Robert
Appointed Date: 24 January 1994
66 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 24 January 1994
Appointed Date: 24 January 1994
Secretary
HUTTY, Helen Easton
Resigned: 09 April 1998
Appointed Date: 24 January 1994
Secretary
SANKEY, Gordon Ian
Resigned: 28 October 1998
Appointed Date: 09 April 1998
Nominee Director
DOYLE, Betty June
Resigned: 24 January 1994
Appointed Date: 24 January 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 24 January 1994
Appointed Date: 24 January 1994
84 years old
Director
HUTTY, Helen Easton
Resigned: 09 April 1998
Appointed Date: 24 January 1994
92 years old

Persons With Significant Control

Mr John Ernest Sankey
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIRWAYS BONDED WAREHOUSE LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
28 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 74 more events
07 Feb 1994
Registered office changed on 07/02/94 from: 50 lincolns inn fields london WC2A 3PF
07 Feb 1994
New secretary appointed;new director appointed
07 Feb 1994
Director resigned;new director appointed
07 Feb 1994
Secretary resigned;director resigned;new director appointed
24 Jan 1994
Incorporation

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