AIRWEIGH LIMITED
VALLEY WAY SWANSEA

Hellopages » Swansea » Swansea » SA6 8RA
Company number 03044509
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address UNIT 14 OXWICH COURT, FENDROD BUSINESS PARK, VALLEY WAY SWANSEA, WEST GLAMORGAN, SA6 8RA
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of AIRWEIGH LIMITED are www.airweigh.co.uk, and www.airweigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Airweigh Limited is a Private Limited Company. The company registration number is 03044509. Airweigh Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Airweigh Limited is Unit 14 Oxwich Court Fendrod Business Park Valley Way Swansea West Glamorgan Sa6 8ra. . DAVIES, Russell Glyn is a Secretary of the company. DAVIES, Russell Glyn is a Director of the company. DICKINSON, David is a Director of the company. DICKINSON, Jillian Carole is a Director of the company. Secretary DICKINSON, Jillian Carole has been resigned. Secretary HIGGINSON, Cheryl Pauline has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
DAVIES, Russell Glyn
Appointed Date: 12 December 2002
Director
DAVIES, Russell Glyn
Appointed Date: 06 April 1998
81 years old
Director
DICKINSON, David
Appointed Date: 19 April 1995
89 years old
Director
DICKINSON, Jillian Carole
Appointed Date: 19 April 1995
85 years old

Resigned Directors

Secretary
DICKINSON, Jillian Carole
Resigned: 11 September 2000
Appointed Date: 19 April 1995
Secretary
HIGGINSON, Cheryl Pauline
Resigned: 31 May 2002
Appointed Date: 11 September 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 April 1995
Appointed Date: 11 April 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 April 1995
Appointed Date: 11 April 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 April 1995
Appointed Date: 11 April 1995

Persons With Significant Control

Planeweighs Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

AIRWEIGH LIMITED Events

20 Apr 2017
Confirmation statement made on 11 April 2017 with updates
27 Apr 2016
Accounts for a dormant company made up to 30 September 2015
15 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
18 Jun 2015
Accounts for a dormant company made up to 30 September 2014
15 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 50 more events
09 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1995
Registered office changed on 09/05/95 from: 33 crwys road cardiff CF2 4YF
09 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1995
Company name changed bramwith LIMITED\certificate issued on 27/04/95
11 Apr 1995
Incorporation

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