AIRPORT WEST MANAGEMENT COMPANY LIMITED
LEEDS GWECO 252 LIMITED

Hellopages » West Yorkshire » Leeds » LS14 1PQ
Company number 05345693
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 5 HAWTHORN PARK, COAL ROAD, LEEDS, WEST YORKSHIRE, LS14 1PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Auditor's resignation; Full accounts made up to 30 November 2015. The most likely internet sites of AIRPORT WEST MANAGEMENT COMPANY LIMITED are www.airportwestmanagementcompany.co.uk, and www.airport-west-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Leeds Rail Station is 4.4 miles; to East Garforth Rail Station is 4.8 miles; to Castleford Rail Station is 8.8 miles; to Pannal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airport West Management Company Limited is a Private Limited Company. The company registration number is 05345693. Airport West Management Company Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Airport West Management Company Limited is 5 Hawthorn Park Coal Road Leeds West Yorkshire Ls14 1pq. . POWELL, Richard Mark is a Secretary of the company. HODGSON, Timothy Matthew Joseph is a Director of the company. MAUD, Jonathan William is a Director of the company. Secretary COOPER, Hilary Joan has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director HARTLEY, Michael John has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POWELL, Richard Mark
Appointed Date: 21 November 2014
Director
HODGSON, Timothy Matthew Joseph
Appointed Date: 23 November 2006
50 years old
Director
MAUD, Jonathan William
Appointed Date: 01 August 2005
65 years old

Resigned Directors

Secretary
COOPER, Hilary Joan
Resigned: 21 November 2014
Appointed Date: 01 August 2005
Secretary
GWECO SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 28 January 2005
Director
HARTLEY, Michael John
Resigned: 31 May 2013
Appointed Date: 01 August 2005
76 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 01 August 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Rushbond Plc
Notified on: 28 January 2017
Nature of control: Has significant influence or control

AIRPORT WEST MANAGEMENT COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
27 Oct 2016
Auditor's resignation
07 May 2016
Full accounts made up to 30 November 2015
11 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 93
12 Oct 2015
Director's details changed for Mr Jonathan William Maud on 12 October 2015
...
... and 41 more events
11 Aug 2005
Registered office changed on 11/08/05 from: 14 piccadilly bradford west yorkshire BD1 3LX
11 Aug 2005
Director resigned
11 Aug 2005
Secretary resigned
23 Mar 2005
Company name changed gweco 252 LIMITED\certificate issued on 23/03/05
28 Jan 2005
Incorporation

AIRPORT WEST MANAGEMENT COMPANY LIMITED Charges

5 December 2006
Legal charge
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: L/H land on the north and south sides of warren house lane…
2 February 2006
Charge and assignment by way of security
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: All the right title and interest present and future to in…

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