MIDLAND HELICOPTERS LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1QU

Company number 05362937
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address OFFICE 17 THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, LEICESTERSHIRE, LE10 1QU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of MIDLAND HELICOPTERS LIMITED are www.midlandhelicopters.co.uk, and www.midland-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Nuneaton Rail Station is 4 miles; to Bedworth Rail Station is 5.9 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Helicopters Limited is a Private Limited Company. The company registration number is 05362937. Midland Helicopters Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Midland Helicopters Limited is Office 17 The Atkins Building Lower Bond Street Hinckley Leicestershire Le10 1qu. . WALLINGER, Carol is a Secretary of the company. WALLINGER, Trevor James is a Director of the company. Secretary WALLINGER, Trevor James has been resigned. Director WALLINGER, Jane Joy has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WALLINGER, Carol
Appointed Date: 06 April 2007
Director
WALLINGER, Trevor James
Appointed Date: 14 February 2005
53 years old

Resigned Directors

Secretary
WALLINGER, Trevor James
Resigned: 06 April 2007
Appointed Date: 14 February 2005
Director
WALLINGER, Jane Joy
Resigned: 06 April 2007
Appointed Date: 14 February 2005
76 years old

Persons With Significant Control

Mr Trevor James Wallinger
Notified on: 13 February 2017
53 years old
Nature of control: Has significant influence or control

MIDLAND HELICOPTERS LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Change of share class name or designation
09 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016
Statement of company's objects
...
... and 32 more events
29 Aug 2006
Total exemption small company accounts made up to 31 December 2005
28 Mar 2006
Ad 06/04/05--------- £ si 50@1
20 Mar 2006
Return made up to 14/02/06; full list of members
15 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
14 Feb 2005
Incorporation

MIDLAND HELICOPTERS LIMITED Charges

13 January 2015
Charge code 0536 2937 0002
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 newton road harrowbrook hinckley leicestershire…
11 July 2014
Charge code 0536 2937 0001
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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