AIRWAIR INTERNATIONAL LIMITED
NR WELLINGBOROUGH AIRWAIR EUROPE LIMITED AIRWAIR UK LIMITED

Hellopages » Northamptonshire » Wellingborough » NN29 7SW

Company number 03009359
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address COBBS LANE, WOLLASTON, NR WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7SW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1 ; Appointment of Mr Jon William Mortimore as a director on 11 April 2016. The most likely internet sites of AIRWAIR INTERNATIONAL LIMITED are www.airwairinternational.co.uk, and www.airwair-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Kettering Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airwair International Limited is a Private Limited Company. The company registration number is 03009359. Airwair International Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Airwair International Limited is Cobbs Lane Wollaston Nr Wellingborough Northamptonshire Nn29 7sw. . SLC REGISTRARS LIMITED is a Secretary of the company. MORTIMORE, Jon William is a Director of the company. MURRAY, Stephen Matthew is a Director of the company. Secretary JOHNSON, William Norman Godfrey has been resigned. Secretary JOHNSTONE, Howard Mills has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director DUFF, John Hamilton has been resigned. Director DUFFY, Francis Michael has been resigned. Director GRIGGS, Stephen Wm has been resigned. Director HOLMARK, Henrik has been resigned. Director JOHNSTONE, Howard Mills has been resigned. Director KENNELLY, Roy Grenville has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director MORTON, Clifford has been resigned. Director PEARSON, William Arthur has been resigned. Director SHELTON, Roger Colin has been resigned. Director SLINGERLAND, Maarten has been resigned. Director SUDDENS, David Rolf has been resigned. Director WALBRECHT, John Christian has been resigned. Director WRIGHT, Allan Alexander has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
SLC REGISTRARS LIMITED
Appointed Date: 05 April 2004
Director
MORTIMORE, Jon William
Appointed Date: 11 April 2016
58 years old
Director
MURRAY, Stephen Matthew
Appointed Date: 27 October 2014
65 years old

Resigned Directors

Secretary
JOHNSON, William Norman Godfrey
Resigned: 05 April 2004
Appointed Date: 01 May 2001
Secretary
JOHNSTONE, Howard Mills
Resigned: 01 May 2001
Appointed Date: 03 March 1995
Nominee Secretary
PHILSEC LIMITED
Resigned: 30 March 1995
Appointed Date: 13 January 1995
Director
DUFF, John Hamilton
Resigned: 04 April 2002
Appointed Date: 30 September 1999
74 years old
Director
DUFFY, Francis Michael
Resigned: 04 April 2002
Appointed Date: 30 March 1995
68 years old
Director
GRIGGS, Stephen Wm
Resigned: 14 January 2014
Appointed Date: 30 March 1995
64 years old
Director
HOLMARK, Henrik
Resigned: 30 September 2015
Appointed Date: 03 December 2014
60 years old
Director
JOHNSTONE, Howard Mills
Resigned: 31 March 2001
Appointed Date: 30 September 1999
79 years old
Director
KENNELLY, Roy Grenville
Resigned: 30 September 1999
Appointed Date: 02 October 1998
74 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 30 March 1995
Appointed Date: 13 January 1995
Director
MORTON, Clifford
Resigned: 01 January 2004
Appointed Date: 04 April 2002
89 years old
Director
PEARSON, William Arthur
Resigned: 29 November 1999
Appointed Date: 30 September 1999
78 years old
Director
SHELTON, Roger Colin
Resigned: 09 February 1999
Appointed Date: 30 March 1995
79 years old
Director
SLINGERLAND, Maarten
Resigned: 04 April 2002
Appointed Date: 01 April 2001
68 years old
Director
SUDDENS, David Rolf
Resigned: 31 August 2015
Appointed Date: 01 January 2004
78 years old
Director
WALBRECHT, John Christian
Resigned: 30 April 1998
Appointed Date: 01 April 1997
58 years old
Director
WRIGHT, Allan Alexander
Resigned: 04 April 2014
Appointed Date: 09 January 2014
67 years old

AIRWAIR INTERNATIONAL LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1
03 May 2016
Appointment of Mr Jon William Mortimore as a director on 11 April 2016
07 Jan 2016
Full accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
...
... and 102 more events
19 Apr 1995
Registered office changed on 19/04/95 from: st philips house st philips place birmingham B3 2PP
19 Apr 1995
Accounting reference date notified as 31/03
19 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1995
Company name changed meaujo (261) LIMITED\certificate issued on 15/03/95
13 Jan 1995
Incorporation

AIRWAIR INTERNATIONAL LIMITED Charges

14 January 2014
Charge code 0300 9359 0003
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Mark airwair official no 5564,mark airwair official no…
13 August 2010
Rent deposit deed
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Toni & Guy North Limited
Description: Deposit of £55,000 together with vat of £9,625 and interest…
21 February 2000
Debenture
Delivered: 24 February 2000
Status: Satisfied on 28 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AIRWAIR (1994) LIMITED AIRWAIR (1996) LIMITED AIRWAIR LIMITED AIRWAIR PROPERTY LIMITED AIRWALK ASSETS LLP AIRWALK CONSULTING LTD AIRWALK HOLDINGS LIMITED