NORTH WEALD FLYING SERVICES LIMITED
EPPING ESSEX

Hellopages » Essex » Epping Forest » CM16 6AA

Company number 01959643
Status Active
Incorporation Date 15 November 1985
Company Type Private Limited Company
Address THE SQUADRON, NORTH WEALD AIRFIELD, EPPING ESSEX, CM16 6AA
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 24 November 2016 GBP 331,229.8 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NORTH WEALD FLYING SERVICES LIMITED are www.northwealdflyingservices.co.uk, and www.north-weald-flying-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Gidea Park Rail Station is 9.4 miles; to Romford Rail Station is 9.7 miles; to Chadwell Heath Rail Station is 10.1 miles; to Goodmayes Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Weald Flying Services Limited is a Private Limited Company. The company registration number is 01959643. North Weald Flying Services Limited has been working since 15 November 1985. The present status of the company is Active. The registered address of North Weald Flying Services Limited is The Squadron North Weald Airfield Epping Essex Cm16 6aa. . TAYLER BRADSHAW LIMITED is a Secretary of the company. HUTTON, Anthony Edward is a Director of the company. RICHBELL, Peter David is a Director of the company. YOUNG, John is a Director of the company. Secretary ENGLISH, Euan Christopher has been resigned. Secretary HUTTON, Samantha has been resigned. Secretary RANDALL, Charles Stuart has been resigned. Director CROUCHMAN, Alan has been resigned. Director ENGLISH, Edward Giles has been resigned. Director ENGLISH, Edward Giles has been resigned. Director ENGLISH, Euan Christopher has been resigned. Director ENGLISH, Nicholas Spencer Charles has been resigned. Director ENGLISH, Nicholas Spencer Charles has been resigned. Director HUTTON, Anthony Edward has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
TAYLER BRADSHAW LIMITED
Appointed Date: 01 January 2010
Director
HUTTON, Anthony Edward
Appointed Date: 19 February 2009
87 years old
Director
RICHBELL, Peter David
Appointed Date: 17 March 2014
74 years old
Director
YOUNG, John
Appointed Date: 18 December 2012
88 years old

Resigned Directors

Secretary
ENGLISH, Euan Christopher
Resigned: 30 September 1994
Secretary
HUTTON, Samantha
Resigned: 03 February 1998
Appointed Date: 30 September 1994
Secretary
RANDALL, Charles Stuart
Resigned: 01 January 2010
Appointed Date: 03 February 1998
Director
CROUCHMAN, Alan
Resigned: 31 January 2016
Appointed Date: 01 April 2007
72 years old
Director
ENGLISH, Edward Giles
Resigned: 23 November 2012
Appointed Date: 03 February 1998
52 years old
Director
ENGLISH, Edward Giles
Resigned: 18 July 1997
Appointed Date: 01 May 1995
52 years old
Director
ENGLISH, Euan Christopher
Resigned: 04 March 1995
80 years old
Director
ENGLISH, Nicholas Spencer Charles
Resigned: 23 November 2012
Appointed Date: 03 February 1998
55 years old
Director
ENGLISH, Nicholas Spencer Charles
Resigned: 18 July 1997
Appointed Date: 01 May 1995
55 years old
Director
HUTTON, Anthony Edward
Resigned: 14 April 2008
87 years old

Persons With Significant Control

Mr John Young
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

NORTH WEALD FLYING SERVICES LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Nov 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 331,229.8
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 311,229.8
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 309,479.8
...
... and 117 more events
01 Sep 1986
Gazettable document
12 Aug 1986
Company name changed swift 858 LIMITED\certificate issued on 12/08/86
04 Aug 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Nov 1985
Incorporation
15 Nov 1985
Certificate of incorporation

NORTH WEALD FLYING SERVICES LIMITED Charges

23 September 1992
Mortgage debenture
Delivered: 1 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 September 1992
Legal mortgage
Delivered: 1 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: North weald airfield north weald essex and/or the proceeds…
13 February 1989
Legal mortgage
Delivered: 17 February 1989
Status: Satisfied on 22 October 1992
Persons entitled: National Westminster Bank PLC
Description: Land at north weald airfield north weald essex, title no ex…

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