DORSET & SOMERSET AIR AMBULANCE (TRADING) LIMITED
WELLINGTON BEALAW (515) LIMITED

Hellopages » Somerset » Taunton Deane » TA21 9JQ

Company number 03861464
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address LANDACRE HOUSE, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Michael David Macqueen Laver as a director on 9 December 2015. The most likely internet sites of DORSET & SOMERSET AIR AMBULANCE (TRADING) LIMITED are www.dorsetsomersetairambulancetrading.co.uk, and www.dorset-somerset-air-ambulance-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Taunton Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dorset Somerset Air Ambulance Trading Limited is a Private Limited Company. The company registration number is 03861464. Dorset Somerset Air Ambulance Trading Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Dorset Somerset Air Ambulance Trading Limited is Landacre House Chelston Business Park Wellington Somerset Ta21 9jq. . LAUNCHBURY, Colin Michael is a Secretary of the company. LAVER, Michael David Macqueen is a Director of the company. MORGAN, Roger Victor is a Director of the company. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director ASHDOWN, Richard has been resigned. Director BURKE, Rex has been resigned. Director CLAYTON, Michael Brian De Satge, Lieutenant Colonel has been resigned. Director DREWETT, Robert Nicholas Foord has been resigned. Director EVANS, Stephen Alexander has been resigned. Director FERRE, Roger David has been resigned. Director GARDNER, Elizabeth Josephine has been resigned. Director GILL, Theresa Mary has been resigned. Director HARRISSON, Colin John Mccrae, Brigadier has been resigned. Director KENNY, Brian Leslie, General Sir has been resigned. Director LAUNCHBURY, Colin Michael has been resigned. Director LAVER, Michael David Macqueen has been resigned. Director LUTTRELL, Julian Alexander Fownes has been resigned. Director MITCHELL, Simon Charles has been resigned. Director WOLVERSON, Robert Christopher has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LAUNCHBURY, Colin Michael
Appointed Date: 09 February 2000
Director
LAVER, Michael David Macqueen
Appointed Date: 09 December 2015
61 years old
Director
MORGAN, Roger Victor
Appointed Date: 13 March 2009
66 years old

Resigned Directors

Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 09 February 2000
Appointed Date: 19 October 1999
Director
ASHDOWN, Richard
Resigned: 16 June 2006
Appointed Date: 05 December 2003
70 years old
Director
BURKE, Rex
Resigned: 06 January 2005
Appointed Date: 05 December 2003
87 years old
Director
CLAYTON, Michael Brian De Satge, Lieutenant Colonel
Resigned: 17 September 2010
Appointed Date: 03 October 2006
86 years old
Director
DREWETT, Robert Nicholas Foord
Resigned: 31 March 2012
Appointed Date: 15 June 2007
66 years old
Director
EVANS, Stephen Alexander
Resigned: 11 November 2008
Appointed Date: 05 January 2007
84 years old
Director
FERRE, Roger David
Resigned: 31 March 2012
Appointed Date: 15 June 2007
79 years old
Director
GARDNER, Elizabeth Josephine
Resigned: 17 June 2011
Appointed Date: 01 January 2007
81 years old
Director
GILL, Theresa Mary
Resigned: 31 March 2012
Appointed Date: 05 December 2003
74 years old
Director
HARRISSON, Colin John Mccrae, Brigadier
Resigned: 31 March 2012
Appointed Date: 03 October 2006
86 years old
Director
KENNY, Brian Leslie, General Sir
Resigned: 11 November 2008
Appointed Date: 03 October 2006
91 years old
Director
LAUNCHBURY, Colin Michael
Resigned: 05 December 2003
Appointed Date: 09 February 2000
76 years old
Director
LAVER, Michael David Macqueen
Resigned: 31 March 2012
Appointed Date: 12 March 2010
61 years old
Director
LUTTRELL, Julian Alexander Fownes
Resigned: 03 October 2006
Appointed Date: 09 February 2000
92 years old
Director
MITCHELL, Simon Charles
Resigned: 09 December 2015
Appointed Date: 01 January 2007
74 years old
Director
WOLVERSON, Robert Christopher
Resigned: 08 December 2011
Appointed Date: 03 October 2006
85 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 10 February 2000
Appointed Date: 19 October 1999

Persons With Significant Control

Dorset & Somerset Air Ambulance Charity
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DORSET & SOMERSET AIR AMBULANCE (TRADING) LIMITED Events

27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 March 2016
03 Aug 2016
Appointment of Mr Michael David Macqueen Laver as a director on 9 December 2015
01 Aug 2016
Termination of appointment of Simon Charles Mitchell as a director on 9 December 2015
28 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
...
... and 77 more events
15 Feb 2000
New secretary appointed;new director appointed
15 Feb 2000
Registered office changed on 15/02/00 from: 100 fetter lane london EC4A 1AA
15 Feb 2000
Accounting reference date extended from 31/10/00 to 31/03/01
27 Jan 2000
Company name changed bealaw (515) LIMITED\certificate issued on 28/01/00
19 Oct 1999
Incorporation

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