AIRFAWN CONSULTANTS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 1LD

Company number 02320406
Status Active
Incorporation Date 22 November 1988
Company Type Private Limited Company
Address 30 WEDGWOOD ROAD, CHEADLE, STOKE-ON-TRENT, STAFFS, ST10 1LD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of AIRFAWN CONSULTANTS LIMITED are www.airfawnconsultants.co.uk, and www.airfawn-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Longton Rail Station is 6.1 miles; to Uttoxeter Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airfawn Consultants Limited is a Private Limited Company. The company registration number is 02320406. Airfawn Consultants Limited has been working since 22 November 1988. The present status of the company is Active. The registered address of Airfawn Consultants Limited is 30 Wedgwood Road Cheadle Stoke On Trent Staffs St10 1ld. . CLIFFE, Mary Margaret Ruth is a Secretary of the company. CLIFFE, Alan is a Director of the company. CLIFFE, Andrew Alan is a Director of the company. CLIFFE, Mary Margaret Ruth is a Director of the company. CLIFFE, Simon James is a Director of the company. Secretary BEVAN, Suzanne Simone has been resigned. Director BEVAN, Charles Edward has been resigned. Director JONES, Melvin Ronald has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CLIFFE, Mary Margaret Ruth
Director
CLIFFE, Alan

75 years old
Director
CLIFFE, Andrew Alan
Appointed Date: 01 March 2001
46 years old
Director
CLIFFE, Mary Margaret Ruth
Appointed Date: 12 June 1996
73 years old
Director
CLIFFE, Simon James
Appointed Date: 09 May 2005
47 years old

Resigned Directors

Secretary
BEVAN, Suzanne Simone
Resigned: 06 January 1992
Director
BEVAN, Charles Edward
Resigned: 29 June 1994
79 years old
Director
JONES, Melvin Ronald
Resigned: 01 June 1996
Appointed Date: 29 June 1994
72 years old

Persons With Significant Control

Mr Alan Cliffe
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRFAWN CONSULTANTS LIMITED Events

11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Registration of charge 023204060001, created on 2 June 2015
...
... and 66 more events
30 Jun 1989
Wd 27/06/89 ad 10/03/89--------- £ si 98@1=98 £ ic 2/100
03 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1989
Registered office changed on 13/02/89 from: temple house 20 holywell row london EC2A 4JB
13 Feb 1989
Secretary resigned;new secretary appointed
22 Nov 1988
Incorporation

AIRFAWN CONSULTANTS LIMITED Charges

2 June 2015
Charge code 0232 0406 0001
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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