WEST COUNTRY HELICOPTERS LIMITED
POTTERS BAR CHARDSTOCK HOUSE LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 3DQ

Company number 05616869
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 54 THE ENTERPRISE CENTRE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3DQ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Satisfaction of charge 056168690002 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WEST COUNTRY HELICOPTERS LIMITED are www.westcountryhelicopters.co.uk, and www.west-country-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. West Country Helicopters Limited is a Private Limited Company. The company registration number is 05616869. West Country Helicopters Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of West Country Helicopters Limited is 54 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire En6 3dq. . ROWLINSON, Nigel David is a Secretary of the company. MCGIVERN, Andrew John is a Director of the company. ROWLINSON, Nigel David is a Director of the company. Director ROWLINSON, Nigel David has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
ROWLINSON, Nigel David
Appointed Date: 09 November 2005
Director
MCGIVERN, Andrew John
Appointed Date: 09 November 2005
62 years old
Director
ROWLINSON, Nigel David
Appointed Date: 19 September 2013
68 years old

Resigned Directors

Director
ROWLINSON, Nigel David
Resigned: 01 November 2012
Appointed Date: 24 September 2012
68 years old

Persons With Significant Control

Mr Andrew John Mcgivern
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WEST COUNTRY HELICOPTERS LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
24 Oct 2016
Satisfaction of charge 056168690002 in full
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
25 Jul 2007
Accounting reference date extended from 30/11/06 to 31/12/06
22 Nov 2006
Return made up to 09/11/06; full list of members
26 Oct 2006
Company name changed chardstock house LIMITED\certificate issued on 26/10/06
27 May 2006
Particulars of mortgage/charge
09 Nov 2005
Incorporation

WEST COUNTRY HELICOPTERS LIMITED Charges

27 May 2015
Charge code 0561 6869 0002
Delivered: 29 May 2015
Status: Satisfied on 24 October 2016
Persons entitled: Shawbrook Bank LTD
Description: Hughes 369E. serial no 0015E. g mace. Engine allison…
22 May 2006
Aircraft mortgage
Delivered: 27 May 2006
Status: Satisfied on 25 July 2013
Persons entitled: Hitachi Capital (UK) PLC
Description: Aircraft - hughes 369E, registration mark - g-mace, s/no -…

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