AIRWARE PNEUMATICS LIMITED
WARWICKSHIRE AIRWARE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 02384335
Status Active
Incorporation Date 15 May 1989
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 20,000 . The most likely internet sites of AIRWARE PNEUMATICS LIMITED are www.airwarepneumatics.co.uk, and www.airware-pneumatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airware Pneumatics Limited is a Private Limited Company. The company registration number is 02384335. Airware Pneumatics Limited has been working since 15 May 1989. The present status of the company is Active. The registered address of Airware Pneumatics Limited is Barclays Bank Chambers Stratford Upon Avon Warwickshire Cv37 6ah. . HIGH STEPHENSON, Neville is a Secretary of the company. HIGH STEPHENSON, Neville is a Director of the company. Secretary RYAN, Maureen Hazil has been resigned. Secretary WARRILOW, Philip has been resigned. Director BENSON, Michael John has been resigned. Director GIGG, Christopher Paul has been resigned. Director GROVES, Adrian St John has been resigned. Director REEVES, Robert Jackson has been resigned. Director RYAN, Maureen Hazil has been resigned. Director SALAM, Hassan Kamel has been resigned. Director WARRILOW, Philip has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
HIGH STEPHENSON, Neville
Appointed Date: 31 March 2002

Director
HIGH STEPHENSON, Neville
Appointed Date: 01 July 1998
55 years old

Resigned Directors

Secretary
RYAN, Maureen Hazil
Resigned: 31 March 2002
Appointed Date: 01 July 1998

Secretary
WARRILOW, Philip
Resigned: 01 July 1998

Director
BENSON, Michael John
Resigned: 01 July 1998
Appointed Date: 31 July 1996
78 years old

Director
GIGG, Christopher Paul
Resigned: 31 July 2015
Appointed Date: 01 June 1998
70 years old

Director
GROVES, Adrian St John
Resigned: 14 July 1993
82 years old

Director
REEVES, Robert Jackson
Resigned: 01 December 1993
77 years old

Director
RYAN, Maureen Hazil
Resigned: 31 March 2002
Appointed Date: 01 July 1998
61 years old

Director
SALAM, Hassan Kamel
Resigned: 31 July 1996
Appointed Date: 18 July 1993
89 years old

Director
WARRILOW, Philip
Resigned: 24 January 2002
82 years old

Persons With Significant Control

Mr Neville High Stephenson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

AIRWARE PNEUMATICS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 20,000

06 Nov 2015
Total exemption small company accounts made up to 30 June 2015
04 Aug 2015
Termination of appointment of Chris Paul Gigg as a director on 31 July 2015
...
... and 90 more events
18 Oct 1989
New director appointed

16 Oct 1989
Accounting reference date notified as 30/11

09 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Jun 1989
New director appointed

15 May 1989
Incorporation

AIRWARE PNEUMATICS LIMITED Charges

6 August 1998
Mortgage debenture
Delivered: 14 August 1998
Status: Satisfied on 16 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 September 1992
Debenture
Delivered: 14 October 1992
Status: Satisfied on 9 October 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…