AIR WORLD CARGO LIMITED
COWLEY

Hellopages » Greater London » Hillingdon » UB8 2AD

Company number 03261549
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address ALLPORT HOUSE 1 COWLEY BUSINESS PARK, HIGH STREET, COWLEY, MIDDLESEX, UB8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of AIR WORLD CARGO LIMITED are www.airworldcargo.co.uk, and www.air-world-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Air World Cargo Limited is a Private Limited Company. The company registration number is 03261549. Air World Cargo Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Air World Cargo Limited is Allport House 1 Cowley Business Park High Street Cowley Middlesex Ub8 2ad. . KIRKHOUSE, Mark Adrian is a Secretary of the company. KIRKHOUSE, Mark Adrian is a Director of the company. Secretary BLACKNELL, Terrance Albert has been resigned. Secretary NEWELL, Kevin John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director LOCKHART-MURE, Elizabeth Joan has been resigned. Director NICHOL, Glen John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KIRKHOUSE, Mark Adrian
Appointed Date: 30 April 2001
Director
KIRKHOUSE, Mark Adrian
Appointed Date: 31 December 2013
62 years old

Resigned Directors

Secretary
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
Appointed Date: 28 April 1999
Secretary
NEWELL, Kevin John
Resigned: 28 April 1999
Appointed Date: 10 October 1996
Nominee Secretary
THOMAS, Howard
Resigned: 10 October 1996
Appointed Date: 10 October 1996
Director
LOCKHART-MURE, Elizabeth Joan
Resigned: 28 April 1999
Appointed Date: 10 October 1996
78 years old
Director
NICHOL, Glen John
Resigned: 31 December 2013
Appointed Date: 28 April 1999
80 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 10 October 1996
Appointed Date: 10 October 1996
63 years old

Persons With Significant Control

Air World International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR WORLD CARGO LIMITED Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
22 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
...
... and 49 more events
14 May 1997
New secretary appointed
14 May 1997
Director resigned
14 May 1997
Secretary resigned
20 Feb 1997
Registered office changed on 20/02/97 from: 16 st john street london EC1M 4AY
10 Oct 1996
Incorporation

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