BRITISH EUROPEAN AVIATION LIMITED
WARWICK HELICOPTER AIRCRAFT HOLDINGS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9EU

Company number 07396135
Status Active
Incorporation Date 4 October 2010
Company Type Private Limited Company
Address WELLESBOURNE AIRFIELD LOXLEY LANE, WELLESBOURNE, WARWICK, CV35 9EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Auditor's resignation; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BRITISH EUROPEAN AVIATION LIMITED are www.britisheuropeanaviation.co.uk, and www.british-european-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Warwick Parkway Rail Station is 6.6 miles; to Warwick Rail Station is 6.8 miles; to Claverdon Rail Station is 6.8 miles; to Hatton (Warks) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British European Aviation Limited is a Private Limited Company. The company registration number is 07396135. British European Aviation Limited has been working since 04 October 2010. The present status of the company is Active. The registered address of British European Aviation Limited is Wellesbourne Airfield Loxley Lane Wellesbourne Warwick Cv35 9eu. . BONNEY, Stephen Andrew is a Secretary of the company. ARTHUR, Simon Mark, The Right Honourable Lord Glenarthur is a Director of the company. BROWN, Sean James Anderson is a Director of the company. HAWES, Nicholas John Stuart is a Director of the company. MCCANN, Charles is a Director of the company. MICHALAKIS, John is a Director of the company. PACKE, Richard David Raymond is a Director of the company. PEEL, Charles Edward Willoughby is a Director of the company. ROLLS, George Henry is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BONNEY, Stephen Andrew
Appointed Date: 04 October 2010
Director
ARTHUR, Simon Mark, The Right Honourable Lord Glenarthur
Appointed Date: 01 April 2015
80 years old
Director
BROWN, Sean James Anderson
Appointed Date: 29 June 2012
62 years old
Director
HAWES, Nicholas John Stuart
Appointed Date: 01 April 2015
62 years old
Director
MCCANN, Charles
Appointed Date: 01 April 2015
77 years old
Director
MICHALAKIS, John
Appointed Date: 29 June 2012
63 years old
Director
PACKE, Richard David Raymond
Appointed Date: 01 April 2015
42 years old
Director
PEEL, Charles Edward Willoughby
Appointed Date: 04 October 2010
80 years old
Director
ROLLS, George Henry
Appointed Date: 14 September 2016
65 years old

Persons With Significant Control

Mr Sean James Anderson Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Edward Willoughby Peel
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITISH EUROPEAN AVIATION LIMITED Events

19 Apr 2017
Auditor's resignation
09 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 24 more events
24 May 2012
Accounts for a dormant company made up to 31 March 2012
22 May 2012
Previous accounting period extended from 31 October 2011 to 31 March 2012
03 Nov 2011
Annual return made up to 4 October 2011 with full list of shareholders
23 Mar 2011
Registered office address changed from 33 Redesdale Street London SW3 4BL United Kingdom on 23 March 2011
04 Oct 2010
Incorporation

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