WOLVERHAMPTON AIRPORT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M12 6JH

Company number 05068031
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JH
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WOLVERHAMPTON AIRPORT LIMITED are www.wolverhamptonairport.co.uk, and www.wolverhampton-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Wolverhampton Airport Limited is a Private Limited Company. The company registration number is 05068031. Wolverhampton Airport Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Wolverhampton Airport Limited is Universal Square Building 2 3rd Floor Devonshire Street North Manchester England M12 6jh. . ALLEN, Carol is a Director of the company. EADES, Benjamin Graham is a Director of the company. LAKE, Graham Edward is a Director of the company. TAYLOR, Christopher John is a Director of the company. Secretary HALL, Gary Robert has been resigned. Secretary RUSH, William has been resigned. Secretary SILK, Graham Hampson has been resigned. Secretary PHILSEC LIMITED has been resigned. Director BELL, Stephen David has been resigned. Director BROWN, Michael James has been resigned. Director HALL, Gary Robert has been resigned. Director HORNER, Robin George has been resigned. Director MCCANN, Sean Gerard has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director MURPHY, Noel Ferris has been resigned. Director QUINN, William has been resigned. Director RUSH, William has been resigned. Director SILK, Graham Hampson has been resigned. Director SILK, Philip John Hampson has been resigned. Director WHELAN, Paul Edward has been resigned. Director PHILSEC LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
ALLEN, Carol
Appointed Date: 06 November 2015
62 years old
Director
EADES, Benjamin Graham
Appointed Date: 01 February 2017
44 years old
Director
LAKE, Graham Edward
Appointed Date: 06 November 2015
81 years old
Director
TAYLOR, Christopher John
Appointed Date: 24 November 2015
44 years old

Resigned Directors

Secretary
HALL, Gary Robert
Resigned: 19 May 2006
Appointed Date: 25 April 2005
Secretary
RUSH, William
Resigned: 18 March 2013
Appointed Date: 19 May 2006
Secretary
SILK, Graham Hampson
Resigned: 28 April 2005
Appointed Date: 15 June 2004
Secretary
PHILSEC LIMITED
Resigned: 15 June 2004
Appointed Date: 09 March 2004
Director
BELL, Stephen David
Resigned: 06 November 2015
Appointed Date: 18 June 2015
50 years old
Director
BROWN, Michael James
Resigned: 06 November 2015
Appointed Date: 18 June 2015
51 years old
Director
HALL, Gary Robert
Resigned: 19 May 2006
Appointed Date: 25 April 2005
61 years old
Director
HORNER, Robin George
Resigned: 31 August 2010
Appointed Date: 27 February 2007
67 years old
Director
MCCANN, Sean Gerard
Resigned: 06 November 2015
Appointed Date: 18 June 2015
59 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 15 June 2004
Appointed Date: 09 March 2004
Director
MURPHY, Noel Ferris
Resigned: 18 June 2015
Appointed Date: 21 April 2005
63 years old
Director
QUINN, William
Resigned: 06 November 2015
Appointed Date: 18 June 2015
57 years old
Director
RUSH, William
Resigned: 18 March 2013
Appointed Date: 21 April 2005
87 years old
Director
SILK, Graham Hampson
Resigned: 28 April 2005
Appointed Date: 15 June 2004
66 years old
Director
SILK, Philip John Hampson
Resigned: 21 April 2005
Appointed Date: 15 June 2004
64 years old
Director
WHELAN, Paul Edward
Resigned: 10 May 2006
Appointed Date: 15 June 2004
71 years old
Director
PHILSEC LIMITED
Resigned: 15 June 2004
Appointed Date: 09 March 2004

WOLVERHAMPTON AIRPORT LIMITED Events

02 Feb 2017
Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4AL England to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 4 May 2016
12 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
...
... and 78 more events
13 Jul 2004
New secretary appointed;new director appointed
13 Jul 2004
New director appointed
13 Jul 2004
New director appointed
13 Jul 2004
Registered office changed on 13/07/04 from: st philips house saint philips house birmingham west midlands B3 2PP
09 Mar 2004
Incorporation

WOLVERHAMPTON AIRPORT LIMITED Charges

26 May 2015
Charge code 0506 8031 0005
Delivered: 3 June 2015
Status: Satisfied on 11 November 2015
Persons entitled: Situs Asset Management Limited as Security Trustee
Description: Contains fixed charge…
24 February 2014
Charge code 0506 8031 0004
Delivered: 27 February 2014
Status: Satisfied on 11 June 2015
Persons entitled: National Asset Loan Management Limited
Description: Notification of addition to or amendment of charge…
1 March 2013
Legal charge
Delivered: 6 March 2013
Status: Satisfied on 11 June 2015
Persons entitled: National Asset Loan Management Limited
Description: The account having account number 69637863. by way of first…
1 March 2013
Legal charge
Delivered: 6 March 2013
Status: Satisfied on 11 June 2015
Persons entitled: National Asset Loan Management Limited
Description: The account having account number 01560360. by way of first…
8 July 2004
Debenture
Delivered: 21 July 2004
Status: Satisfied on 8 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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