AIR WESTWARD LIMITED
HONITON

Hellopages » Devon » East Devon » EX14 4LG

Company number 01636288
Status Active
Incorporation Date 18 May 1982
Company Type Private Limited Company
Address AIR WESTWARD LTD DUNKESWELL AERODROME, DUNKESWELL, HONITON, DEVON, UNITED KINGDOM, EX14 4LG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Registered office address changed from Air Westward Ltd Dunkeswell Aerodrome Dunkeswell Honiton Devon EX14 4LG United Kingdom to Air Westward Ltd Dunkeswell Aerodrome Dunkeswell Honiton Devon EX14 4LG on 3 November 2016; Registered office address changed from Air Westward Ltd Dunkeswell Aerodrome Dunkeswell Honiton Devon EX14 4LG to Air Westward Ltd Dunkeswell Aerodrome Dunkeswell Honiton Devon EX14 4LG on 3 November 2016. The most likely internet sites of AIR WESTWARD LIMITED are www.airwestward.co.uk, and www.air-westward.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Feniton Rail Station is 5.9 miles; to Tiverton Parkway Rail Station is 6.9 miles; to Whimple Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Westward Limited is a Private Limited Company. The company registration number is 01636288. Air Westward Limited has been working since 18 May 1982. The present status of the company is Active. The registered address of Air Westward Limited is Air Westward Ltd Dunkeswell Aerodrome Dunkeswell Honiton Devon United Kingdom Ex14 4lg. The company`s financial liabilities are £1.8k. It is £-0.2k against last year. The cash in hand is £168.54k. It is £-19.67k against last year. And the total assets are £216.88k, which is £-15.24k against last year. PROCTER, Brendan Leonard is a Director of the company. PROCTER, Leonard Clarence James is a Director of the company. PROCTER, Nichola Amanda is a Director of the company. Secretary LYDDON, Terence Frank has been resigned. Director GLASSER, Jeffrey Martin has been resigned. Director THOMAS, Anthony Andrew has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


air westward Key Finiance

LIABILITIES £1.8k
-11%
CASH £168.54k
-11%
TOTAL ASSETS £216.88k
-7%
All Financial Figures

Current Directors

Director
PROCTER, Brendan Leonard

67 years old
Director
PROCTER, Leonard Clarence James

93 years old
Director
PROCTER, Nichola Amanda
Appointed Date: 12 January 2009
39 years old

Resigned Directors

Secretary
LYDDON, Terence Frank
Resigned: 03 November 2012
Director
GLASSER, Jeffrey Martin
Resigned: 16 October 2006
76 years old
Director
THOMAS, Anthony Andrew
Resigned: 31 October 1993
69 years old

Persons With Significant Control

Brendan Leonard Procter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leonard Clarence James Procter
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR WESTWARD LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Nov 2016
Registered office address changed from Air Westward Ltd Dunkeswell Aerodrome Dunkeswell Honiton Devon EX14 4LG United Kingdom to Air Westward Ltd Dunkeswell Aerodrome Dunkeswell Honiton Devon EX14 4LG on 3 November 2016
03 Nov 2016
Registered office address changed from Air Westward Ltd Dunkeswell Aerodrome Dunkeswell Honiton Devon EX14 4LG to Air Westward Ltd Dunkeswell Aerodrome Dunkeswell Honiton Devon EX14 4LG on 3 November 2016
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 86,059
...
... and 73 more events
03 Feb 1987
Return made up to 27/12/86; full list of members
07 Jan 1987
Gazettable document
11 Jul 1986
Return made up to 31/12/85; full list of members
20 May 1986
Accounts for a small company made up to 31 March 1985
18 May 1982
Incorporation

AIR WESTWARD LIMITED Charges

31 March 2010
Legal charge
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land forming part of dunkeswell airfield dunkeswell honiton…
17 December 1982
Aircraft mortgage
Delivered: 22 December 1982
Status: Satisfied
Persons entitled: Lombard North Central PLC
Description: Aerospatiale galopin 110 st. Reg no. G-bgkb serial no. 8259.
17 December 1982
Aircraft mortgage
Delivered: 22 December 1982
Status: Satisfied
Persons entitled: Lombard North Central PLC
Description: Aerospatiale galopin 110 st. Reg. No. G-bgkd. Serial no…
16 December 1982
Debenture
Delivered: 5 January 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…

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