SOUTH WARWICKSHIRE SCHOOL OF FLYING LIMITED
WARWICK

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

Company number 03502856
Status Active
Incorporation Date 2 February 1998
Company Type Private Limited Company
Address LOXLEY LANE, WELLESBOURNE MOUNTFORD AERODROME, WARWICK, WARWICKSHIRE, CV35 9EU
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 11,650 . The most likely internet sites of SOUTH WARWICKSHIRE SCHOOL OF FLYING LIMITED are www.southwarwickshireschoolofflying.co.uk, and www.south-warwickshire-school-of-flying.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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.South Warwickshire School of Flying Limited is a Private Limited Company. The company registration number is 03502856. South Warwickshire School of Flying Limited has been working since 02 February 1998. The present status of the company is Active. The registered address of South Warwickshire School of Flying Limited is Loxley Lane Wellesbourne Mountford Aerodrome Warwick Warwickshire Cv35 9eu. . GALIFFE, Marcus Rodney is a Secretary of the company. ELLIOTT, Alfred Ernest is a Director of the company. GALIFFE, Kim Elizabeth is a Director of the company. GALIFFE, Marcus Rodney is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DOULL, James has been resigned. Secretary ELLIOTT, Alfred Ernest has been resigned. Director DOULL, James has been resigned. Director LITTLER, Edward John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
GALIFFE, Marcus Rodney
Appointed Date: 30 January 2003
Director
ELLIOTT, Alfred Ernest
Appointed Date: 30 January 2003
100 years old
Director
GALIFFE, Kim Elizabeth
Appointed Date: 30 January 2003
57 years old
Director
GALIFFE, Marcus Rodney
Appointed Date: 02 February 1998
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 February 1998
Appointed Date: 02 February 1998
Secretary
DOULL, James
Resigned: 05 April 2001
Appointed Date: 02 February 1998
Secretary
ELLIOTT, Alfred Ernest
Resigned: 30 January 2003
Appointed Date: 06 April 2001
Director
DOULL, James
Resigned: 05 April 2001
Appointed Date: 02 February 1998
88 years old
Director
LITTLER, Edward John
Resigned: 31 March 2004
Appointed Date: 06 April 2001
96 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 February 1998
Appointed Date: 02 February 1998

Persons With Significant Control

Mr Marcus Rodney Galiffe
Notified on: 2 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

SOUTH WARWICKSHIRE SCHOOL OF FLYING LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 11,650
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 11,650
...
... and 50 more events
09 Feb 1998
Registered office changed on 09/02/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
09 Feb 1998
Secretary resigned
09 Feb 1998
Director resigned
09 Feb 1998
New director appointed
02 Feb 1998
Incorporation

SOUTH WARWICKSHIRE SCHOOL OF FLYING LIMITED Charges

6 January 2000
Debenture
Delivered: 15 January 2000
Status: Satisfied on 9 November 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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