WEREWOLF AVIATION LIMITED
STANMORE

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Company number 03135457
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address TARIQ RASHID, 77 DRUMMOND DRIVE, STANMORE, MIDDLESEX, HA7 3PH
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of WEREWOLF AVIATION LIMITED are www.werewolfaviation.co.uk, and www.werewolf-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Werewolf Aviation Limited is a Private Limited Company. The company registration number is 03135457. Werewolf Aviation Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Werewolf Aviation Limited is Tariq Rashid 77 Drummond Drive Stanmore Middlesex Ha7 3ph. . RASHID, Tariq is a Secretary of the company. RASHID, Tariq is a Director of the company. Secretary REVETT, Clive Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REVETT, Clive Edward has been resigned. Director SAVAGE, Nigel Bruce has been resigned. Director TODES, Gideon has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
RASHID, Tariq
Appointed Date: 15 May 2010

Director
RASHID, Tariq
Appointed Date: 07 December 1995
66 years old

Resigned Directors

Secretary
REVETT, Clive Edward
Resigned: 15 May 2010
Appointed Date: 07 December 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 1995
Appointed Date: 07 December 1995

Director
REVETT, Clive Edward
Resigned: 31 May 2010
Appointed Date: 07 December 1995
71 years old

Director
SAVAGE, Nigel Bruce
Resigned: 30 August 1998
Appointed Date: 07 December 1995
66 years old

Director
TODES, Gideon
Resigned: 01 October 2015
Appointed Date: 20 August 1998
60 years old

Persons With Significant Control

Mr Tariq Rashid
Notified on: 30 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEREWOLF AVIATION LIMITED Events

05 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000

10 Oct 2015
Termination of appointment of Gideon Todes as a director on 1 October 2015
10 Oct 2015
Termination of appointment of Gideon Todes as a director on 1 October 2015
...
... and 47 more events
23 Jan 1996
Statement of affairs
23 Jan 1996
Ad 23/12/95--------- £ si 998@1
10 Jan 1996
Ad 23/12/95--------- £ si 998@1=998 £ ic 2/1000
13 Dec 1995
Secretary resigned
07 Dec 1995
Incorporation