Company number 07577123
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address LEOPOLD VILLA, 45 LEOPOLD STREET, DERBY, ENGLAND, DE1 2HF
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Matthew Corden on 14 February 2017; Confirmation statement made on 16 September 2016 with updates; Registered office address changed from Medway Building Haverfordwest Airport Fishguard Road Haverfordwest Pembrokeshire SA62 4BN to Leopold Villa 45 Leopold Street Derby DE1 2HF on 29 June 2016. The most likely internet sites of FLY HELI WALES LIMITED are www.flyheliwales.co.uk, and www.fly-heli-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Fly Heli Wales Limited is a Private Limited Company.
The company registration number is 07577123. Fly Heli Wales Limited has been working since 24 March 2011.
The present status of the company is Active. The registered address of Fly Heli Wales Limited is Leopold Villa 45 Leopold Street Derby England De1 2hf. . CORDEN, Matthew is a Director of the company. Director WILLIAMS, Gwyn Tudor has been resigned. The company operates in "Scheduled passenger air transport".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew Corden
Notified on: 29 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
FLY HELI WALES LIMITED Events
21 Feb 2017
Director's details changed for Mr Matthew Corden on 14 February 2017
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Jun 2016
Registered office address changed from Medway Building Haverfordwest Airport Fishguard Road Haverfordwest Pembrokeshire SA62 4BN to Leopold Villa 45 Leopold Street Derby DE1 2HF on 29 June 2016
29 Jun 2016
Termination of appointment of Gwyn Tudor Williams as a director on 29 June 2016
29 Jun 2016
Appointment of Mr Matthew Corden as a director on 29 June 2016
...
... and 8 more events
24 Apr 2013
Annual return made up to 24 March 2013
21 Jun 2012
Total exemption small company accounts made up to 29 February 2012
19 Apr 2012
Previous accounting period shortened from 31 March 2012 to 28 February 2012
19 Apr 2012
Annual return made up to 24 March 2012 with full list of shareholders
24 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)