Company number 04341070
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 1
. The most likely internet sites of WORLD AIR MANAGEMENT LIMITED are www.worldairmanagement.co.uk, and www.world-air-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. World Air Management Limited is a Private Limited Company.
The company registration number is 04341070. World Air Management Limited has been working since 17 December 2001.
The present status of the company is Active. The registered address of World Air Management Limited is 3 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . JOARDER, Peter is a Secretary of the company. JOARDER, Peter is a Director of the company. OUZOUNIAN, Shahe is a Director of the company. Secretary METTERS, Christopher John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director METTERS, Christopher John has been resigned. Director METTERS, Susan Ann has been resigned. Director NORMAN, Carol Ann has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 17 December 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 December 2001
Appointed Date: 17 December 2001
Director
METTERS, Susan Ann
Resigned: 04 January 2007
Appointed Date: 21 December 2001
54 years old
Director
NORMAN, Carol Ann
Resigned: 01 December 2010
Appointed Date: 03 January 2007
72 years old
Persons With Significant Control
Chapman Freeborn International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WORLD AIR MANAGEMENT LIMITED Events
21 Feb 2017
Confirmation statement made on 15 December 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 49 more events
16 Jan 2002
Secretary resigned
16 Jan 2002
Director resigned
02 Jan 2002
Registered office changed on 02/01/02 from: 120 east road london N1 6AA
28 Dec 2001
Company name changed pilotcross LIMITED\certificate issued on 28/12/01
17 Dec 2001
Incorporation