AIRWAIR LIMITED
NR WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN29 7SW

Company number 02223631
Status Active
Incorporation Date 23 February 1988
Company Type Private Limited Company
Address COBBS LANE, WOLLASTON, NR WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7SW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Accounts for a dormant company 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 25,443 ; Appointment of Mr Jon William Mortimore as a director on 1 July 2016. The most likely internet sites of AIRWAIR LIMITED are www.airwair.co.uk, and www.airwair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine 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 Limited is a Private Limited Company. The company registration number is 02223631. Airwair Limited has been working since 23 February 1988. The present status of the company is Active. The registered address of Airwair 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 DARNELL, Mark Geoffrey has been resigned. Secretary JOHNSON, William Norman Godfrey has been resigned. Secretary JOHNSTONE, Howard Mills has been resigned. Director AUSTIN, Clive Jonathan has been resigned. Director BERENDSEN, Martin Wilhelmus Antonius has been resigned. Director COLES, Ronald Jeffrey has been resigned. Director DARNELL, Mark Geoffrey 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 GRIGGS, William Maximillian has been resigned. Director HAGAN, Charlotte Elizabeth has been resigned. Director HOLMARK, Henrik has been resigned. Director JAMES, Stanley has been resigned. Director JOHNSTONE, Howard Mills has been resigned. Director KENNELLY, Roy Grenville has been resigned. Director MARCHANT, Steven Roy has been resigned. Director MORTON, Clifford has been resigned. Director PEARSON, William Arthur has been resigned. Director RICHARDS, Duncan Edward has been resigned. Director SHELTON, Roger Colin has been resigned. Director SUDDENS, David Rolf has been resigned. Director WAGSTAFF, Barry Roy has been resigned. Director WRIGHT, Allan Alexander has been resigned. Director WRIGHT, Neil Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SLC REGISTRARS LIMITED
Appointed Date: 05 April 2004
Director
MORTIMORE, Jon William
Appointed Date: 01 July 2016
58 years old
Director
MURRAY, Stephen Matthew
Appointed Date: 27 October 2014
65 years old

Resigned Directors

Secretary
DARNELL, Mark Geoffrey
Resigned: 13 December 1993
Secretary
JOHNSON, William Norman Godfrey
Resigned: 05 April 2004
Appointed Date: 01 May 2001
Secretary
JOHNSTONE, Howard Mills
Resigned: 01 May 2001
Appointed Date: 13 December 1993
Director
AUSTIN, Clive Jonathan
Resigned: 02 April 1996
Appointed Date: 01 September 1994
91 years old
Director
BERENDSEN, Martin Wilhelmus Antonius
Resigned: 30 September 1999
Appointed Date: 01 April 1997
75 years old
Director
COLES, Ronald Jeffrey
Resigned: 23 July 1992
95 years old
Director
DARNELL, Mark Geoffrey
Resigned: 01 September 1994
68 years old
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: 01 October 1993
68 years old
Director
GRIGGS, Stephen Wm
Resigned: 14 January 2014
64 years old
Director
GRIGGS, William Maximillian
Resigned: 01 September 1994
87 years old
Director
HAGAN, Charlotte Elizabeth
Resigned: 30 September 1999
Appointed Date: 01 April 1997
59 years old
Director
HOLMARK, Henrik
Resigned: 30 September 2015
Appointed Date: 03 December 2014
60 years old
Director
JAMES, Stanley
Resigned: 30 September 1999
Appointed Date: 01 September 1994
79 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: 01 April 1996
74 years old
Director
MARCHANT, Steven Roy
Resigned: 30 September 1999
Appointed Date: 01 September 1994
82 years old
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
RICHARDS, Duncan Edward
Resigned: 07 February 1997
Appointed Date: 01 September 1994
67 years old
Director
SHELTON, Roger Colin
Resigned: 31 December 1999
Appointed Date: 01 April 1992
79 years old
Director
SUDDENS, David Rolf
Resigned: 31 August 2015
Appointed Date: 01 January 2004
78 years old
Director
WAGSTAFF, Barry Roy
Resigned: 01 September 1994
Appointed Date: 01 April 1993
71 years old
Director
WRIGHT, Allan Alexander
Resigned: 04 April 2014
Appointed Date: 09 January 2014
67 years old
Director
WRIGHT, Neil Edward
Resigned: 30 September 1992
87 years old

AIRWAIR LIMITED Events

16 Dec 2016
Accounts for a dormant company 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 25,443
25 Jul 2016
Appointment of Mr Jon William Mortimore as a director on 1 July 2016
03 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 25,443
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 148 more events
16 Aug 1988
Wd 05/07/88 ad 08/06/88--------- £ si 998@1=998 £ ic 2/1000
03 Aug 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Aug 1988
£ nc 100/1000
09 May 1988
Accounting reference date notified as 31/03
23 Feb 1988
Incorporation

AIRWAIR LIMITED Charges

14 January 2014
Charge code 0222 3631 0003
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
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…
14 July 1989
Single debenture
Delivered: 19 July 1989
Status: Satisfied on 25 February 1992
Persons entitled: R Grigs & Co. Limited
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

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