SKYHAWK LEASING LIMITED
WELLESBOURNE MOUNTFORD AERODROME

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

Company number 03327896
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address C/O SOUTH WARWICKSHIRE FLYING, SCHOOL LOXLEY LANE, WELLESBOURNE MOUNTFORD AERODROME, WARWICK WARWICKSHIRE, CV35 9EU
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 70 . The most likely internet sites of SKYHAWK LEASING LIMITED are www.skyhawkleasing.co.uk, and www.skyhawk-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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.Skyhawk Leasing Limited is a Private Limited Company. The company registration number is 03327896. Skyhawk Leasing Limited has been working since 05 March 1997. The present status of the company is Active. The registered address of Skyhawk Leasing Limited is C O South Warwickshire Flying School Loxley Lane Wellesbourne Mountford Aerodrome Warwick Warwickshire Cv35 9eu. . RIDEHALGH, Martin James is a Secretary of the company. FLOWERS, Keith Malcolm is a Director of the company. GINN, Robert is a Director of the company. RIDEHALGH, Martin James is a Director of the company. STEVENSON, Ian is a Director of the company. WELLS, David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GALIFFE, Marcus Rodney has been resigned. Secretary GREENWAY, Clark John has been resigned. Director BADHAM, Barry has been resigned. Director GALIFFE, Marcus Rodney has been resigned. Director GREENWAY, Clark John has been resigned. Director HAMPSON, Clive Malcolm has been resigned. Director MCMULLAN, Derek John has been resigned. Director RHIND, Derek Robert has been resigned. Director SEEDS, Alan Dennis has been resigned. Director WALLIS, Paul Graham has been resigned. Director WOODTHORPE BROWNE, Robert has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
RIDEHALGH, Martin James
Appointed Date: 15 August 2006
Director
FLOWERS, Keith Malcolm
Appointed Date: 25 May 2004
73 years old
Director
GINN, Robert
Appointed Date: 03 October 2005
78 years old
Director
RIDEHALGH, Martin James
Appointed Date: 11 March 1997
78 years old
Director
STEVENSON, Ian
Appointed Date: 03 May 2002
66 years old
Director
WELLS, David
Appointed Date: 03 May 2002
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 March 1997
Appointed Date: 05 March 1997
Secretary
GALIFFE, Marcus Rodney
Resigned: 25 June 1998
Appointed Date: 06 March 1997
Secretary
GREENWAY, Clark John
Resigned: 11 August 2006
Appointed Date: 25 June 1998
Director
BADHAM, Barry
Resigned: 25 May 2004
Appointed Date: 20 January 2001
80 years old
Director
GALIFFE, Marcus Rodney
Resigned: 25 June 1998
Appointed Date: 06 March 1997
65 years old
Director
GREENWAY, Clark John
Resigned: 11 August 2006
Appointed Date: 06 March 1997
75 years old
Director
HAMPSON, Clive Malcolm
Resigned: 03 May 2002
Appointed Date: 25 June 1998
80 years old
Director
MCMULLAN, Derek John
Resigned: 03 May 2002
Appointed Date: 11 March 1997
74 years old
Director
RHIND, Derek Robert
Resigned: 16 November 1998
Appointed Date: 11 March 1997
68 years old
Director
SEEDS, Alan Dennis
Resigned: 03 October 2005
Appointed Date: 16 November 1998
78 years old
Director
WALLIS, Paul Graham
Resigned: 30 November 2012
Appointed Date: 11 March 1997
70 years old
Director
WOODTHORPE BROWNE, Robert
Resigned: 20 January 2001
Appointed Date: 23 March 1997
82 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 March 1997
Appointed Date: 05 March 1997

Persons With Significant Control

Mr Martin Ridehalgh
Notified on: 4 March 2017
78 years old
Nature of control: Has significant influence or control

SKYHAWK LEASING LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 70
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 70
...
... and 70 more events
14 Mar 1997
Secretary resigned
14 Mar 1997
New secretary appointed;new director appointed
14 Mar 1997
Director resigned
14 Mar 1997
Registered office changed on 14/03/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
05 Mar 1997
Incorporation

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