HAVERFORDWEST AIR CHARTER SERVICES LIMITED
HAVERFORDWEST

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Company number 05252036
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address TERMINAL BUILDING, HAVERFORDWEST AIRPORT, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BN
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of HAVERFORDWEST AIR CHARTER SERVICES LIMITED are www.haverfordwestaircharterservices.co.uk, and www.haverfordwest-air-charter-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Clarbeston Road Rail Station is 3.8 miles; to Johnston (Pembrokeshire) Rail Station is 4.8 miles; to Pembroke Dock Rail Station is 8.9 miles; to Pembroke Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haverfordwest Air Charter Services Limited is a Private Limited Company. The company registration number is 05252036. Haverfordwest Air Charter Services Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Haverfordwest Air Charter Services Limited is Terminal Building Haverfordwest Airport Haverfordwest Pembrokeshire Sa62 4bn. . REES, Jonathan Augston is a Secretary of the company. REES, David Thomas Aveston is a Director of the company. REES, Jonathan Augston is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
REES, Jonathan Augston
Appointed Date: 06 October 2004

Director
REES, David Thomas Aveston
Appointed Date: 06 October 2004
56 years old

Director
REES, Jonathan Augston
Appointed Date: 06 October 2004
60 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr David Thomas Aveston Rees
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVERFORDWEST AIR CHARTER SERVICES LIMITED Events

19 Dec 2016
Total exemption full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4

15 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 22 more events
14 Oct 2004
Secretary resigned
14 Oct 2004
New secretary appointed;new director appointed
14 Oct 2004
Director resigned
14 Oct 2004
New director appointed
06 Oct 2004
Incorporation