AIREA NEWCO LIMITED
WEST YORKSHIRE AIREA LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 0AN

Company number 06383227
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address VICTORIA MILLS, THE GREEN, OSSETT, WEST YORKSHIRE, WF5 0AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of AIREA NEWCO LIMITED are www.aireanewco.co.uk, and www.airea-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Airea Newco Limited is a Private Limited Company. The company registration number is 06383227. Airea Newco Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Airea Newco Limited is Victoria Mills The Green Ossett West Yorkshire Wf5 0an. . SALT, Roger is a Secretary of the company. RYLANCE, Neil is a Director of the company. SALT, Roger is a Director of the company. Director HENRY, Kevin Francis has been resigned. Director RYLANCE, Neil has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SALT, Roger
Appointed Date: 27 September 2007
Director
RYLANCE, Neil
Appointed Date: 08 June 2009
69 years old
Director
SALT, Roger
Appointed Date: 24 March 2016
67 years old

Resigned Directors

Director
HENRY, Kevin Francis
Resigned: 08 June 2009
Appointed Date: 27 September 2007
70 years old
Director
RYLANCE, Neil
Resigned: 14 April 2016
Appointed Date: 08 June 2009
69 years old

Persons With Significant Control

Airea Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIREA NEWCO LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Apr 2016
Accounts for a dormant company made up to 30 June 2015
14 Apr 2016
Termination of appointment of Neil Rylance as a director on 14 April 2016
11 Apr 2016
Appointment of Mr Roger Salt as a director on 24 March 2016
...
... and 23 more events
16 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2007
Accounting reference date shortened from 30/09/08 to 30/06/08
27 Sep 2007
Incorporation

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