PORTWAY AVIATION LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR4 8LW

Company number 03701700
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address GREENLEA, TILLINGTON, HEREFORDSHIRE, HR4 8LW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 18 . The most likely internet sites of PORTWAY AVIATION LIMITED are www.portwayaviation.co.uk, and www.portway-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Portway Aviation Limited is a Private Limited Company. The company registration number is 03701700. Portway Aviation Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Portway Aviation Limited is Greenlea Tillington Herefordshire Hr4 8lw. . GOSLING, John Frederick is a Director of the company. Secretary GOSLING, John Frederick has been resigned. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Nominee Director ADEY, Jane has been resigned. Director COOK, Graham Patrick has been resigned. Director GOSLING, John Frederick has been resigned. Director JAMES, Joseph Edwin has been resigned. Director LENNOX, Edward James Hornell has been resigned. Director LEWIS, Robin has been resigned. Director MIFFLIN, Noel has been resigned. Director PITTS, Graham Wayne has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
GOSLING, John Frederick
Appointed Date: 30 April 2010
79 years old

Resigned Directors

Secretary
GOSLING, John Frederick
Resigned: 25 February 2010
Appointed Date: 25 February 1999

Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999

Nominee Director
ADEY, Jane
Resigned: 26 January 1999
Appointed Date: 26 January 1999
64 years old

Director
COOK, Graham Patrick
Resigned: 24 January 2012
Appointed Date: 12 November 2011
67 years old

Director
GOSLING, John Frederick
Resigned: 26 February 2010
Appointed Date: 25 February 1999
79 years old

Director
JAMES, Joseph Edwin
Resigned: 24 June 2005
Appointed Date: 29 April 2000
82 years old

Director
LENNOX, Edward James Hornell
Resigned: 06 January 2008
Appointed Date: 29 April 2000
57 years old

Director
LEWIS, Robin
Resigned: 13 January 2010
Appointed Date: 05 February 1999
73 years old

Director
MIFFLIN, Noel
Resigned: 01 January 2012
Appointed Date: 29 April 2000
93 years old

Director
PITTS, Graham Wayne
Resigned: 09 January 2012
Appointed Date: 30 April 2010
66 years old

Persons With Significant Control

Mr Andrew Gleed Fielder
Notified on: 25 January 2017
72 years old
Nature of control: Has significant influence or control

PORTWAY AVIATION LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 18

26 Feb 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 20

...
... and 50 more events
10 Apr 1999
New secretary appointed;new director appointed
10 Apr 1999
New director appointed
03 Feb 1999
Secretary resigned
03 Feb 1999
Director resigned
26 Jan 1999
Incorporation

PORTWAY AVIATION LIMITED Charges

18 January 2010
Loan agreement
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Lukas John Gosling
Description: All undertakings & assets.
14 February 2009
Loan agreement
Delivered: 17 February 2009
Status: Satisfied on 4 March 2011
Persons entitled: Maurice Paul Nichols
Description: The sum of £13600 at the interest rate of 6% per annum see…