WESCO AIRCRAFT EUROPE, LTD
CLECKHEATON WESCO AIRCRAFT UNITED KINGDOM LIMITED WESCO (U.K.) LIMITED

Hellopages » West Yorkshire » Kirklees » BD19 4DH

Company number 01857310
Status Active
Incorporation Date 19 October 1984
Company Type Private Limited Company
Address LAWRENCE HOUSE, RIVERSIDE DRIVE, CLECKHEATON, WEST YORKSHIRE, ENGLAND, BD19 4DH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registered office address changed from Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ to Lawrence House Riverside Drive Cleckheaton West Yorkshire BD19 4DH on 23 February 2017; Confirmation statement made on 31 December 2016 with updates; Registration of charge 018573100002, created on 4 October 2016. The most likely internet sites of WESCO AIRCRAFT EUROPE, LTD are www.wescoaircrafteurope.co.uk, and www.wesco-aircraft-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Bradford Forster Square Rail Station is 4.7 miles; to Bingley Rail Station is 9.4 miles; to Brockholes Rail Station is 9.6 miles; to Crossflatts Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wesco Aircraft Europe Ltd is a Private Limited Company. The company registration number is 01857310. Wesco Aircraft Europe Ltd has been working since 19 October 1984. The present status of the company is Active. The registered address of Wesco Aircraft Europe Ltd is Lawrence House Riverside Drive Cleckheaton West Yorkshire England Bd19 4dh. . HOLLAND, John is a Secretary of the company. DOBRUCKI, Jan Alexander is a Director of the company. HOLLAND, John is a Director of the company. MURRAY, Alex is a Director of the company. PHENNAH, Alun is a Director of the company. Secretary HESS, George has been resigned. Secretary RUNNALLS, James Wilfrid has been resigned. Director BECK, Anita has been resigned. Director BECK, Michael has been resigned. Director CAPELL, Graham has been resigned. Director HANN, Greg Alan has been resigned. Director HESS, George has been resigned. Director MURRAY, Alex has been resigned. Director RUNNALLS, James Wilfrid has been resigned. Director SNYDER, Randy has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
HOLLAND, John
Appointed Date: 01 June 2012
Director
DOBRUCKI, Jan Alexander
Appointed Date: 24 April 2008
61 years old
Director
HOLLAND, John
Appointed Date: 14 January 2015
57 years old
Director
MURRAY, Alex
Appointed Date: 14 January 2015
57 years old
Director
PHENNAH, Alun
Appointed Date: 14 January 2016
57 years old

Resigned Directors

Secretary
HESS, George
Resigned: 01 June 2012
Appointed Date: 31 January 1995
Secretary
RUNNALLS, James Wilfrid
Resigned: 31 January 1995
Director
BECK, Anita
Resigned: 31 January 1995
74 years old
Director
BECK, Michael
Resigned: 31 March 2003
Appointed Date: 01 February 1993
64 years old
Director
CAPELL, Graham
Resigned: 02 October 2015
Appointed Date: 01 June 2012
62 years old
Director
HANN, Greg Alan
Resigned: 14 January 2015
Appointed Date: 01 June 2012
71 years old
Director
HESS, George
Resigned: 01 June 2012
Appointed Date: 31 January 1995
76 years old
Director
MURRAY, Alex
Resigned: 01 June 2012
Appointed Date: 09 January 2004
56 years old
Director
RUNNALLS, James Wilfrid
Resigned: 31 January 1995
87 years old
Director
SNYDER, Randy
Resigned: 14 January 2015
Appointed Date: 31 January 1995
76 years old

Persons With Significant Control

Wesco Aircraft Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESCO AIRCRAFT EUROPE, LTD Events

23 Feb 2017
Registered office address changed from Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ to Lawrence House Riverside Drive Cleckheaton West Yorkshire BD19 4DH on 23 February 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Registration of charge 018573100002, created on 4 October 2016
17 Aug 2016
Full accounts made up to 30 September 2015
08 Feb 2016
Appointment of Mr Alun Phennah as a director on 14 January 2016
...
... and 110 more events
06 Jul 1987
Return made up to 31/12/86; full list of members
20 Feb 1987
Return made up to 31/12/85; full list of members
18 Nov 1985
Particulars of mortgage/charge
19 Oct 1984
Incorporation
19 Oct 1984
Certificate of incorporation

WESCO AIRCRAFT EUROPE, LTD Charges

4 October 2016
Charge code 0185 7310 0002
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 November 1985
Single debenture
Delivered: 18 November 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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