FIXED WING TRAINING HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 09728231
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address C/O BABCOCK INTERNATIONAL GROUP PLC, 33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Mr Thomas Irwin Bradley on 30 January 2017; Appointment of Mrs Amy Lynn Gowder Graban as a director on 6 December 2016; Appointment of Ms Karen Veronica Hayzen-Smith as a director on 6 December 2016. The most likely internet sites of FIXED WING TRAINING HOLDINGS LIMITED are www.fixedwingtrainingholdings.co.uk, and www.fixed-wing-training-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Fixed Wing Training Holdings Limited is a Private Limited Company. The company registration number is 09728231. Fixed Wing Training Holdings Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Fixed Wing Training Holdings Limited is C O Babcock International Group Plc 33 Wigmore Street London United Kingdom W1u 1qx. . BELL, Stuart is a Secretary of the company. BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BRADLEY, Thomas Irwin is a Director of the company. GRABAN, Amy Lynn Gowder is a Director of the company. HARDY, Roger Andrew is a Director of the company. HAYZEN-SMITH, Karen Veronica is a Director of the company. LIVINGSTON, Paul Nigel is a Director of the company. MISELL, Neal Gregory is a Director of the company. Director DAVIES, John Richard has been resigned. Director MCCARTHY, John Charles has been resigned. Director NAREY, Elizabeth Agnes has been resigned. Director RAMBEAU, Jonathan Patrick has been resigned. Director RUDDOCK, Peter William David has been resigned. Director URQUHART, Iain Stuart has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
BELL, Stuart
Appointed Date: 11 August 2015

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 11 August 2015

Director
BRADLEY, Thomas Irwin
Appointed Date: 27 July 2016
66 years old

Director
GRABAN, Amy Lynn Gowder
Appointed Date: 06 December 2016
50 years old

Director
HARDY, Roger Andrew
Appointed Date: 07 March 2016
59 years old

Director
HAYZEN-SMITH, Karen Veronica
Appointed Date: 06 December 2016
55 years old

Director
LIVINGSTON, Paul Nigel
Appointed Date: 06 December 2016
57 years old

Director
MISELL, Neal Gregory
Appointed Date: 05 April 2016
58 years old

Resigned Directors

Director
DAVIES, John Richard
Resigned: 07 March 2016
Appointed Date: 11 August 2015
62 years old

Director
MCCARTHY, John Charles
Resigned: 27 July 2016
Appointed Date: 11 August 2015
78 years old

Director
NAREY, Elizabeth Agnes
Resigned: 05 April 2016
Appointed Date: 11 August 2015
61 years old

Director
RAMBEAU, Jonathan Patrick
Resigned: 06 December 2016
Appointed Date: 11 August 2015
52 years old

Director
RUDDOCK, Peter William David
Resigned: 06 December 2016
Appointed Date: 11 August 2015
71 years old

Director
URQUHART, Iain Stuart
Resigned: 06 December 2016
Appointed Date: 11 August 2015
60 years old

FIXED WING TRAINING HOLDINGS LIMITED Events

31 Jan 2017
Director's details changed for Mr Thomas Irwin Bradley on 30 January 2017
30 Jan 2017
Appointment of Mrs Amy Lynn Gowder Graban as a director on 6 December 2016
27 Jan 2017
Appointment of Ms Karen Veronica Hayzen-Smith as a director on 6 December 2016
27 Jan 2017
Appointment of Mr Paul Nigel Livingston as a director on 6 December 2016
27 Jan 2017
Termination of appointment of Iain Stuart Urquhart as a director on 6 December 2016
...
... and 10 more events
07 Mar 2016
Appointment of Mr Roger Andrew Hardy as a director on 7 March 2016
15 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 30,000

05 Feb 2016
Registration of charge 097282310001, created on 1 February 2016
15 Sep 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 1

FIXED WING TRAINING HOLDINGS LIMITED Charges

1 February 2016
Charge code 0972 8231 0001
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Agent and Trustee
Description: None…