WILKSCH AIRMOTIVE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6SP

Company number 02960138
Status Active
Incorporation Date 18 August 1994
Company Type Private Limited Company
Address UNIT SE12A GLOUCESTER AIRPORT LTD, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6SP
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 85.47 . The most likely internet sites of WILKSCH AIRMOTIVE LIMITED are www.wilkschairmotive.co.uk, and www.wilksch-airmotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Gloucester Rail Station is 3.8 miles; to Ashchurch for Tewkesbury Rail Station is 7.8 miles; to Stroud (Glos) Rail Station is 10.5 miles; to Stonehouse Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilksch Airmotive Limited is a Private Limited Company. The company registration number is 02960138. Wilksch Airmotive Limited has been working since 18 August 1994. The present status of the company is Active. The registered address of Wilksch Airmotive Limited is Unit Se12a Gloucester Airport Ltd Staverton Cheltenham Gloucestershire Gl51 6sp. . AH ACCOUNTING LTD is a Secretary of the company. NEWTON, Michael James is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WILKSCH, Amanda Louise has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FRANKLIN, Philip has been resigned. Director LAMBOURNE, David Kevin has been resigned. Director MURRAY, Lawrence John has been resigned. Director WILKSCH, Mark Conrad has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
AH ACCOUNTING LTD
Appointed Date: 18 January 2003
Director
NEWTON, Michael James
Appointed Date: 07 August 2006
65 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 August 1994
Appointed Date: 18 August 1994
Secretary
WILKSCH, Amanda Louise
Resigned: 18 January 2003
Appointed Date: 18 August 1994
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 August 1994
Appointed Date: 18 August 1994
Director
FRANKLIN, Philip
Resigned: 23 February 2006
Appointed Date: 04 April 2003
69 years old
Director
LAMBOURNE, David Kevin
Resigned: 12 February 2006
Appointed Date: 02 August 2004
65 years old
Director
MURRAY, Lawrence John
Resigned: 07 August 2006
Appointed Date: 01 February 2006
74 years old
Director
WILKSCH, Mark Conrad
Resigned: 10 August 2005
Appointed Date: 18 August 1994
68 years old

Persons With Significant Control

Mr Michael James Newton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILKSCH AIRMOTIVE LIMITED Events

31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 85.47
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 85.47
...
... and 96 more events
15 Sep 1994
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
15 Sep 1994
£ nc 2000000/200 18/08/94
14 Sep 1994
Registered office changed on 14/09/94 from: 64 whitchurch road cardiff CF4 3LX
14 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1994
Incorporation

WILKSCH AIRMOTIVE LIMITED Charges

18 February 2003
Debenture
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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