EDWALTON AVIATION LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG12 4DR

Company number 03847826
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address GRANARY HOUSE, MELTON ROAD, EDWALTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 4DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EDWALTON AVIATION LIMITED are www.edwaltonaviation.co.uk, and www.edwalton-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Radcliffe (Notts) Rail Station is 4.8 miles; to East Midlands Parkway Rail Station is 6.4 miles; to Bulwell Rail Station is 7.2 miles; to Lowdham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwalton Aviation Limited is a Private Limited Company. The company registration number is 03847826. Edwalton Aviation Limited has been working since 24 September 1999. The present status of the company is Active. The registered address of Edwalton Aviation Limited is Granary House Melton Road Edwalton Nottingham Nottinghamshire Ng12 4dr. . WELLS, Penelope Sabina is a Secretary of the company. WELLS, John Brian is a Director of the company. Secretary WELLS, John Brian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARMITAGE, Jeffrey Peter has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RIGBY, Peter, Sir has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WELLS, Penelope Sabina
Appointed Date: 30 November 2010

Director
WELLS, John Brian
Appointed Date: 24 September 1999
86 years old

Resigned Directors

Secretary
WELLS, John Brian
Resigned: 30 November 2010
Appointed Date: 24 September 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999

Director
ARMITAGE, Jeffrey Peter
Resigned: 10 May 2004
Appointed Date: 24 September 1999
68 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999

Director
RIGBY, Peter, Sir
Resigned: 09 July 2007
Appointed Date: 14 March 2004
82 years old

Persons With Significant Control

Mr John Brian Wells
Notified on: 30 June 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Bridgeway Finance Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWALTON AVIATION LIMITED Events

23 Jan 2017
Micro company accounts made up to 30 November 2016
03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 November 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 5,000

16 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
29 Sep 1999
New secretary appointed
29 Sep 1999
Secretary resigned
29 Sep 1999
Director resigned
29 Sep 1999
New director appointed
24 Sep 1999
Incorporation