NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW3 1HU

Company number 10299954
Status Active
Incorporation Date 28 July 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WHITELOCKE HOUSE 2-4 LAMPTON ROAD, HOUNSLOW, MIDDLESEX, UNITED KINGDOM, TW3 1HU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Jude Winstanley as a director on 28 October 2016; Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew ian fleming; Termination of appointment of Philip John Osmond as a director on 28 October 2016. The most likely internet sites of NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED are www.newairwayspensionschemetrustee.co.uk, and www.new-airways-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. New Airways Pension Scheme Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 10299954. New Airways Pension Scheme Trustee Limited has been working since 28 July 2016. The present status of the company is Active. The registered address of New Airways Pension Scheme Trustee Limited is Whitelocke House 2 4 Lampton Road Hounslow Middlesex United Kingdom Tw3 1hu. . HUMPHREYS, Roger Charles is a Secretary of the company. BLACKBURN, Neil Andrew is a Director of the company. BRETHERTON, Ian David, Captain is a Director of the company. FLEMING, Andrew Ian is a Director of the company. FOWLER, Graham John is a Director of the company. FRANCIS, William John is a Director of the company. HOLMES, Virginia Anne is a Director of the company. HOWICK, Ian William is a Director of the company. MAUNDER, David Charles, Captain is a Director of the company. RYCRAFT, Ian Michael is a Director of the company. SOUTHCOTT, David William is a Director of the company. WHEALE, John Leslie, Dr is a Director of the company. WINSTANLEY, Jude is a Director of the company. Director GODDARD, Nicholas Stuart has been resigned. Director OSMOND, Philip John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HUMPHREYS, Roger Charles
Appointed Date: 28 July 2016
Director
BLACKBURN, Neil Andrew
Appointed Date: 28 July 2016
57 years old
Director
BRETHERTON, Ian David, Captain
Appointed Date: 28 July 2016
59 years old
Director
FLEMING, Andrew Ian
Appointed Date: 28 July 2016
46 years old
Director
FOWLER, Graham John
Appointed Date: 28 July 2016
76 years old
Director
FRANCIS, William John
Appointed Date: 01 September 2016
63 years old
Director
HOLMES, Virginia Anne
Appointed Date: 28 July 2016
65 years old
Director
HOWICK, Ian William
Appointed Date: 28 July 2016
53 years old
Director
MAUNDER, David Charles, Captain
Appointed Date: 28 July 2016
63 years old
Director
RYCRAFT, Ian Michael
Appointed Date: 28 July 2016
64 years old
Director
SOUTHCOTT, David William
Appointed Date: 28 July 2016
65 years old
Director
WHEALE, John Leslie, Dr
Appointed Date: 28 July 2016
78 years old
Director
WINSTANLEY, Jude
Appointed Date: 28 October 2016
55 years old

Resigned Directors

Director
GODDARD, Nicholas Stuart
Resigned: 31 August 2016
Appointed Date: 28 July 2016
69 years old
Director
OSMOND, Philip John
Resigned: 28 October 2016
Appointed Date: 28 July 2016
58 years old

Persons With Significant Control

British Airways Plc
Notified on: 28 July 2016
Nature of control: Right to appoint and remove directors

NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED Events

08 Nov 2016
Appointment of Mr Jude Winstanley as a director on 28 October 2016
08 Nov 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew ian fleming
04 Nov 2016
Termination of appointment of Philip John Osmond as a director on 28 October 2016
04 Nov 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
10 Oct 2016
Confirmation statement made on 2 October 2016 with no updates
12 Sep 2016
Appointment of Mr William John Francis as a director on 1 September 2016
12 Sep 2016
Termination of appointment of Nicholas Stuart Goddard as a director on 31 August 2016
28 Jul 2016
Incorporation
  • ANNOTATION Part Rectified The director's date of birth shown on the IN01 was removed from the public register on 08/11/2016 as it is factually inaccurate or is derived from something factually inaccurate

Similar Companies

NEW AIR SOUTHERN LIMITED NEW AIR TECHNICAL SERVICES LIMITED NEW ALADDIN LTD NEW AL-AMIR INDIAN CUISINE LTD NEW ALASKA LTD NEW ALBA (REDWOOD HOUSE) LIMITED NEW ALBA (ST ALBANS) LIMITED