AIRWORK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 00322249
Status Active
Incorporation Date 23 December 1936
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Termination of appointment of Neal Gregory Misell as a director on 1 April 2017; Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017; Appointment of Mr Derek Malcolm Jones as a director on 1 April 2017. The most likely internet sites of AIRWORK LIMITED are www.airwork.co.uk, and www.airwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and twelve months. Airwork Limited is a Private Limited Company. The company registration number is 00322249. Airwork Limited has been working since 23 December 1936. The present status of the company is Active. The registered address of Airwork Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. JONES, Derek Malcolm is a Director of the company. STOATE, Richard Duncan is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BOLTON, David John has been resigned. Secretary BORRETT, Nicholas James William has been resigned. Secretary DAVIES, John Richard has been resigned. Secretary DAWES, Peter Graham has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary MILNES, Raymond has been resigned. Secretary MOSELY, Philip Neil Anderson has been resigned. Secretary TAYLOR, Michael John has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BAKER, David Hugh Geoffrey has been resigned. Director BAYLISS, Robert John has been resigned. Director BEASLEY, Richard King has been resigned. Director BOLTON, David John has been resigned. Director BRUNDLE, Kenneth Sydney has been resigned. Director CAMERON, George Winston has been resigned. Director CORNFIELD, Kenneth Leslie has been resigned. Director CRUMP, Carolyn Patricia has been resigned. Director CUNDY, Christopher John has been resigned. Director DAVIES, John Richard has been resigned. Director GILMORE, James Joseph has been resigned. Director HARDY, Roger Andrew has been resigned. Director HARRISON, Philip James has been resigned. Director MARTINELLI, Franco has been resigned. Director MASTERMAN, Christopher Sinclair has been resigned. Director MCBRIDE, Philip Steven has been resigned. Director MCCANN, Anthony Joseph has been resigned. Director MCNULTY, Robert William Roy, Sir has been resigned. Director MISELL, Neal Gregory has been resigned. Director MOSELY, Philip Neil Anderson has been resigned. Director ROBERTS, Alexander Frederick Cecil has been resigned. Director SPOTTISWOOD, James Donald has been resigned. Director TARRANT, Simon Edward has been resigned. Director TAYLOR, Richard Hewitt has been resigned. Director THURSTON, Robin David has been resigned. Director WHARAM, Stanley Denis has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 01 December 2015
58 years old
Director
JONES, Derek Malcolm
Appointed Date: 01 April 2017
54 years old
Director
STOATE, Richard Duncan
Appointed Date: 02 October 2012
62 years old
Director
URQUHART, Iain Stuart
Appointed Date: 01 December 2015
60 years old

Resigned Directors

Secretary
BOLTON, David John
Resigned: 26 February 1993
Appointed Date: 19 January 1993
Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
DAVIES, John Richard
Resigned: 14 April 2000
Appointed Date: 22 January 1997
Secretary
DAWES, Peter Graham
Resigned: 03 May 2005
Appointed Date: 09 June 2000
Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 03 May 2005
Secretary
MILNES, Raymond
Resigned: 21 January 1997
Appointed Date: 02 November 1993
Secretary
MOSELY, Philip Neil Anderson
Resigned: 18 January 1993
Secretary
TAYLOR, Michael John
Resigned: 02 November 1993
Appointed Date: 26 February 1993
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Nominee Secretary
TRUSEC LIMITED
Resigned: 09 June 2000
Appointed Date: 14 April 2000
Director
BAKER, David Hugh Geoffrey
Resigned: 14 December 1993
Appointed Date: 15 January 1993
86 years old
Director
BAYLISS, Robert John
Resigned: 25 May 1994
Appointed Date: 25 June 1992
73 years old
Director
BEASLEY, Richard King
Resigned: 13 November 2000
Appointed Date: 25 June 1992
75 years old
Director
BOLTON, David John
Resigned: 01 February 1996
74 years old
Director
BRUNDLE, Kenneth Sydney
Resigned: 21 January 1997
Appointed Date: 02 November 1993
77 years old
Director
CAMERON, George Winston
Resigned: 18 October 2002
Appointed Date: 07 September 2000
81 years old
Director
CORNFIELD, Kenneth Leslie
Resigned: 01 April 2016
Appointed Date: 02 October 2012
70 years old
Director
CRUMP, Carolyn Patricia
Resigned: 11 December 1998
Appointed Date: 01 January 1997
64 years old
Director
CUNDY, Christopher John
Resigned: 13 December 2007
Appointed Date: 09 June 2000
64 years old
Director
DAVIES, John Richard
Resigned: 01 December 2015
Appointed Date: 31 March 2007
62 years old
Director
GILMORE, James Joseph
Resigned: 28 February 1997
Appointed Date: 02 November 1993
80 years old
Director
HARDY, Roger Andrew
Resigned: 01 April 2017
Appointed Date: 01 December 2015
59 years old
Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 13 December 2007
64 years old
Director
MARTINELLI, Franco
Resigned: 28 October 2013
Appointed Date: 09 July 2010
65 years old
Director
MASTERMAN, Christopher Sinclair
Resigned: 01 February 1996
Appointed Date: 02 November 1993
83 years old
Director
MCBRIDE, Philip Steven
Resigned: 08 September 2000
Appointed Date: 01 January 1997
61 years old
Director
MCCANN, Anthony Joseph
Resigned: 02 November 1993
Appointed Date: 26 February 1993
85 years old
Director
MCNULTY, Robert William Roy, Sir
Resigned: 28 February 2000
Appointed Date: 02 November 1993
88 years old
Director
MISELL, Neal Gregory
Resigned: 01 April 2017
Appointed Date: 01 April 2016
58 years old
Director
MOSELY, Philip Neil Anderson
Resigned: 18 January 1993
75 years old
Director
ROBERTS, Alexander Frederick Cecil
Resigned: 31 January 2000
Appointed Date: 02 November 1993
89 years old
Director
SPOTTISWOOD, James Donald
Resigned: 31 May 1996
91 years old
Director
TARRANT, Simon Edward
Resigned: 31 March 2007
Appointed Date: 18 October 2002
73 years old
Director
TAYLOR, Richard Hewitt
Resigned: 13 July 2016
Appointed Date: 02 October 2012
64 years old
Director
THURSTON, Robin David
Resigned: 02 November 1993
74 years old
Director
WHARAM, Stanley Denis
Resigned: 28 February 1994
94 years old

AIRWORK LIMITED Events

05 Apr 2017
Termination of appointment of Neal Gregory Misell as a director on 1 April 2017
05 Apr 2017
Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017
05 Apr 2017
Appointment of Mr Derek Malcolm Jones as a director on 1 April 2017
11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
...
... and 175 more events
18 Sep 1986
Director resigned
08 Jul 1986
Full accounts made up to 31 December 1985
08 Jul 1986
Return made up to 03/06/86; full list of members
14 Jul 1975
Accounts made up to 31 December 1974
17 Oct 1974
Accounts made up to 31 December 2073

AIRWORK LIMITED Charges

15 July 1988
Standard security
Delivered: 3 August 1988
Status: Satisfied on 13 November 1991
Persons entitled: Standard Chartered Bank
Description: Several areas of land with buildings & erections thereon…
1 July 1988
Guarantee & debenture
Delivered: 8 July 1988
Status: Satisfied on 10 March 2005
Persons entitled: Standard Chartered Bank(The 'Agent' - as Defined) for Itself and as Agent and Trustee for Thebanks- Creditanstact Bankverein Standard Chartered Bank The Governor and Company of the Bank of Scotland Barclays Bank PLC The Royal Bank of Scotland PLC and Any Other Bank Which May Assume Participation for Theorking Capital Facilitiespurpose of the Acquisition Facility and/or the W Credit Lyonnais
Description: (Please refer to form M395 and attached continution sheets…

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