Company number 04715745
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 74 BLAKE ROAD, LONDON, N11 2AH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 1
. The most likely internet sites of WARRIOR SQUARE AVIATION LIMITED are www.warriorsquareaviation.co.uk, and www.warrior-square-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Warrior Square Aviation Limited is a Private Limited Company.
The company registration number is 04715745. Warrior Square Aviation Limited has been working since 28 March 2003.
The present status of the company is Active. The registered address of Warrior Square Aviation Limited is 74 Blake Road London N11 2ah. . CLARK, Keith Graham is a Secretary of the company. ARBER, Geoffrey John is a Director of the company. Secretary BURGESS, Simon Lance has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 May 2003
Appointed Date: 28 March 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 May 2003
Appointed Date: 28 March 2003
Persons With Significant Control
Mr Geoffrey John Arber
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
WARRIOR SQUARE AVIATION LIMITED Events
01 Apr 2017
Confirmation statement made on 28 March 2017 with updates
12 Aug 2016
Total exemption full accounts made up to 31 May 2016
22 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
02 Sep 2015
Total exemption small company accounts made up to 31 May 2015
02 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 29 more events
07 May 2003
Company name changed glowbrite LIMITED\certificate issued on 07/05/03
06 May 2003
Registered office changed on 06/05/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
05 May 2003
Secretary resigned
05 May 2003
Director resigned
28 Mar 2003
Incorporation