MALWOOD AVIATION LIMITED
LYNDHURST

Hellopages » Hampshire » New Forest » SO43 7HA
Company number 04646973
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address CASTLE MALWOOD PARK, MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10 . The most likely internet sites of MALWOOD AVIATION LIMITED are www.malwoodaviation.co.uk, and www.malwood-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brockenhurst Rail Station is 6.3 miles; to Romsey Rail Station is 7.8 miles; to Dean Rail Station is 9.5 miles; to New Milton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malwood Aviation Limited is a Private Limited Company. The company registration number is 04646973. Malwood Aviation Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Malwood Aviation Limited is Castle Malwood Park Minstead Lyndhurst Hampshire So43 7ha. . ANDREWS, Diane Elizabeth is a Secretary of the company. ANDREWS, William Giles is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANDREWS, Diane Elizabeth
Appointed Date: 24 January 2003
Director
ANDREWS, William Giles
Appointed Date: 24 January 2003
76 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr William Giles Andrews
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MALWOOD AVIATION LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 10
...
... and 24 more events
04 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2003
Secretary resigned
24 Jan 2003
Incorporation

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