Company number 08148703
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address 19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COMANCHE WARBIRDS LIMITED are www.comanchewarbirds.co.uk, and www.comanche-warbirds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Comanche Warbirds Limited is a Private Limited Company.
The company registration number is 08148703. Comanche Warbirds Limited has been working since 18 July 2012.
The present status of the company is Active. The registered address of Comanche Warbirds Limited is 19 Coombehurst Close Hadley Wood Hertfordshire En4 0ju. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. WATTS, Marcus Arthur is a Director of the company. Director FRIEDKIN, T. Dan has been resigned. Director HOLDER, Michael has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".
Current Directors
Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 19 July 2012
Resigned Directors
Director
FRIEDKIN, T. Dan
Resigned: 22 January 2013
Appointed Date: 19 July 2012
60 years old
Director
HOLDER, Michael
Resigned: 19 July 2012
Appointed Date: 18 July 2012
64 years old
Persons With Significant Control
Mrs Susan Jean Friedkin
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Thomas Hoyt Friedkin
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
COMANCHE WARBIRDS LIMITED Events
06 Oct 2016
Confirmation statement made on 18 July 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
14 Aug 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
...
... and 5 more events
07 Sep 2012
Appointment of Mr Marcus a Watts as a director
06 Sep 2012
Current accounting period shortened from 31 July 2013 to 31 December 2012
06 Sep 2012
Appointment of Grosvenor Financial Nominees Limited as a secretary
06 Sep 2012
Termination of appointment of Michael Holder as a director
18 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted