LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED
YEOVIL AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED

Hellopages » Somerset » South Somerset » BA20 2YB

Company number 07831310
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address WESTLAND WORKS, LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Company name changed agustawestland uk pension scheme (trustee) LIMITED\certificate issued on 05/01/17 CONNOT ‐ Change of name notice ; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED are www.leonardohelicopterspensionschemetrustee.co.uk, and www.leonardo-helicopters-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Thornford Rail Station is 3.5 miles; to Yetminster Rail Station is 4.4 miles; to Sherborne Rail Station is 6.1 miles; to Crewkerne Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leonardo Helicopters Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 07831310. Leonardo Helicopters Pension Scheme Trustee Limited has been working since 01 November 2011. The present status of the company is Active. The registered address of Leonardo Helicopters Pension Scheme Trustee Limited is Westland Works Lysander Road Yeovil Somerset Ba20 2yb. . WEBBER, Kate is a Secretary of the company. BEAUMONT, Caroline is a Director of the company. BIRD, Michael John is a Director of the company. FLAVELL, Martin Richard is a Director of the company. GILLAM, Malcolm Spencer is a Director of the company. JENKINS, Stephen Laurence is a Director of the company. JONES, Simon is a Director of the company. JONES, Simon Peter is a Director of the company. SMITH, Richard Kevin is a Director of the company. WARD, Rebecca Ann is a Director of the company. Director BEIZSLEY, Janie Doreen has been resigned. Director GRINDLE, Colin has been resigned. Director HAWKE, Andrew James has been resigned. Director LAD, Alan Mansell has been resigned. Director PYM, Stephen John has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
WEBBER, Kate
Appointed Date: 01 November 2011
Director
BEAUMONT, Caroline
Appointed Date: 26 January 2012
57 years old
Director
BIRD, Michael John
Appointed Date: 01 November 2014
69 years old
Director
FLAVELL, Martin Richard
Appointed Date: 01 November 2011
68 years old
Director
GILLAM, Malcolm Spencer
Appointed Date: 01 November 2011
79 years old
Director
JENKINS, Stephen Laurence
Appointed Date: 01 November 2011
59 years old
Director
JONES, Simon
Appointed Date: 27 November 2015
59 years old
Director
JONES, Simon Peter
Appointed Date: 01 December 2014
55 years old
Director
SMITH, Richard Kevin
Appointed Date: 01 November 2011
64 years old
Director
WARD, Rebecca Ann
Appointed Date: 01 July 2015
54 years old

Resigned Directors

Director
BEIZSLEY, Janie Doreen
Resigned: 22 May 2014
Appointed Date: 01 November 2011
60 years old
Director
GRINDLE, Colin
Resigned: 27 November 2015
Appointed Date: 01 November 2011
72 years old
Director
HAWKE, Andrew James
Resigned: 31 May 2014
Appointed Date: 01 November 2011
67 years old
Director
LAD, Alan Mansell
Resigned: 07 December 2011
Appointed Date: 02 November 2011
77 years old
Director
PYM, Stephen John
Resigned: 15 June 2015
Appointed Date: 01 November 2011
70 years old

Persons With Significant Control

Agustawestland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED Events

11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Company name changed agustawestland uk pension scheme (trustee) LIMITED\certificate issued on 05/01/17
  • CONNOT ‐ Change of name notice
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Appointment of Mr Simon Jones as a director on 27 November 2015
...
... and 14 more events
08 Feb 2012
Appointment of Caroline Beaumont as a director
22 Dec 2011
Termination of appointment of Alan Lad as a director
15 Nov 2011
Appointment of Alan Mansell Lad as a director
15 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
01 Nov 2011
Incorporation

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