AIRWISE PNEUMATICS LTD
LIVERPOOL AIRMAN PNEUMATICS LIMITED

Hellopages » Merseyside » Liverpool » L19 0NQ

Company number 03704700
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address SINCLAIR 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, ENGLAND, L19 0NQ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 7 the Lynxway West Derby Liverpool L12 3HR to Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ on 17 May 2016. The most likely internet sites of AIRWISE PNEUMATICS LTD are www.airwisepneumatics.co.uk, and www.airwise-pneumatics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eight months. Airwise Pneumatics Ltd is a Private Limited Company. The company registration number is 03704700. Airwise Pneumatics Ltd has been working since 29 January 1999. The present status of the company is Active. The registered address of Airwise Pneumatics Ltd is Sinclair 300 St Marys Road Garston Liverpool England L19 0nq. The company`s financial liabilities are £287.04k. It is £198.18k against last year. The cash in hand is £147.22k. It is £77.88k against last year. And the total assets are £363.81k, which is £73.81k against last year. BARWISE, Allan Frank is a Secretary of the company. SINCLAIR SECRETARIAL SERVICES LTD is a Secretary of the company. BARWISE, Allan Frank is a Director of the company. BARWISE, Ruth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARWISE, Ruth has been resigned. The company operates in "Repair of other equipment".


airwise pneumatics Key Finiance

LIABILITIES £287.04k
+223%
CASH £147.22k
+112%
TOTAL ASSETS £363.81k
+25%
All Financial Figures

Current Directors

Secretary
BARWISE, Allan Frank
Appointed Date: 29 January 1999
Secretary
SINCLAIR SECRETARIAL SERVICES LTD
Appointed Date: 08 January 2005
Director
BARWISE, Allan Frank
Appointed Date: 29 January 1999
69 years old
Director
BARWISE, Ruth
Appointed Date: 01 February 2010
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Director
BARWISE, Ruth
Resigned: 08 January 2005
Appointed Date: 29 January 1999
65 years old

Persons With Significant Control

Mr Allan Frank Barwise
Notified on: 27 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

AIRWISE PNEUMATICS LTD Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 May 2016
Registered office address changed from 7 the Lynxway West Derby Liverpool L12 3HR to Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ on 17 May 2016
30 Apr 2016
Compulsory strike-off action has been discontinued
29 Apr 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
...
... and 45 more events
10 Mar 2000
Return made up to 29/01/00; full list of members
15 Mar 1999
Ad 29/01/99--------- £ si 98@1=98 £ ic 2/100
05 Mar 1999
Company name changed airman pneumatics LIMITED\certificate issued on 08/03/99
01 Feb 1999
Secretary resigned
29 Jan 1999
Incorporation

AIRWISE PNEUMATICS LTD Charges

2 August 2002
Legal mortgage
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9 lingard court,owen drivespeke hall ave,speke,liverpool…
14 March 2002
Debenture
Delivered: 21 March 2002
Status: Satisfied on 27 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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