BONANZA FLYING CLUB LIMITED

Hellopages » Greater London » Westminster » SW1W 8TR
Company number 02947936
Status Active
Incorporation Date 12 July 1994
Company Type Private Limited Company
Address 55 EATON TERRACE, LONDON, SW1W 8TR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BONANZA FLYING CLUB LIMITED are www.bonanzaflyingclub.co.uk, and www.bonanza-flying-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonanza Flying Club Limited is a Private Limited Company. The company registration number is 02947936. Bonanza Flying Club Limited has been working since 12 July 1994. The present status of the company is Active. The registered address of Bonanza Flying Club Limited is 55 Eaton Terrace London Sw1w 8tr. The company`s financial liabilities are £0k. It is £-33.46k against last year. The cash in hand is £33.46k. It is £33.46k against last year. And the total assets are £0k, which is £-33.46k against last year. MEEK, Nigel Kingsley is a Secretary of the company. MEEK, Nigel Kingsley is a Director of the company. Director OWEN, Peter Edward has been resigned. Director THOMSON, Mark Wilfred Home, Sir has been resigned. Director TYSON, Alan has been resigned. Director WIGLEY, Robert Charles Michael has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


bonanza flying club Key Finiance

LIABILITIES £0k
-100%
CASH £33.46k
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Secretary
MEEK, Nigel Kingsley
Appointed Date: 12 July 1994

Director
MEEK, Nigel Kingsley
Appointed Date: 12 July 1994
68 years old

Resigned Directors

Director
OWEN, Peter Edward
Resigned: 30 April 2006
Appointed Date: 17 January 2005
79 years old

Director
THOMSON, Mark Wilfred Home, Sir
Resigned: 01 January 2012
Appointed Date: 20 August 1995
86 years old

Director
TYSON, Alan
Resigned: 16 June 2013
Appointed Date: 12 July 1994
64 years old

Director
WIGLEY, Robert Charles Michael
Resigned: 17 January 2005
Appointed Date: 12 July 1994
64 years old

Persons With Significant Control

Mr Nigel Kingsley Meek
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BONANZA FLYING CLUB LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4

27 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 51 more events
07 Sep 1995
New director appointed
01 Aug 1995
Return made up to 12/07/95; full list of members

19 Aug 1994
Accounting reference date notified as 31/12

19 Aug 1994
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

12 Jul 1994
Incorporation