ONEWORLD AIRCARE LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9AP

Company number 03921773
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address 26A WOODHAW, EGHAM, SURREY, TW20 9AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 500 . The most likely internet sites of ONEWORLD AIRCARE LIMITED are www.oneworldaircare.co.uk, and www.oneworld-aircare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Slough Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.8 miles; to Taplow Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oneworld Aircare Limited is a Private Limited Company. The company registration number is 03921773. Oneworld Aircare Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Oneworld Aircare Limited is 26a Woodhaw Egham Surrey Tw20 9ap. . LUNARDI, Marta is a Secretary of the company. FALCONER, Malcolm Mcleod is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HARRISON, Margaret Ann has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Dormant Company".


oneworld aircare Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LUNARDI, Marta
Appointed Date: 07 February 2008
Director
FALCONER, Malcolm Mcleod
Appointed Date: 08 February 2000
69 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Secretary
HARRISON, Margaret Ann
Resigned: 07 February 2008
Appointed Date: 08 February 2000
Nominee Director
DWYER, Daniel James
Resigned: 08 February 2000
Appointed Date: 08 February 2000
50 years old

Persons With Significant Control

Mr Malcolm Mcleod Falconer
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ONEWORLD AIRCARE LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 28 February 2016
16 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 500
02 Oct 2015
Accounts for a dormant company made up to 28 February 2015
04 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 500
...
... and 34 more events
22 Feb 2000
New secretary appointed
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
22 Feb 2000
Registered office changed on 22/02/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
08 Feb 2000
Incorporation

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