HANGAR 6 (NORTH WEALD) LIMITED
LONDON

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Company number 02454687
Status Active
Incorporation Date 21 December 1989
Company Type Private Limited Company
Address 10 MILLENIUM HOUSE, 132 GROSVENOR ROAD, LONDON, SW1V 3JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of HANGAR 6 (NORTH WEALD) LIMITED are www.hangar6northweald.co.uk, and www.hangar-6-north-weald.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hangar 6 North Weald Limited is a Private Limited Company. The company registration number is 02454687. Hangar 6 North Weald Limited has been working since 21 December 1989. The present status of the company is Active. The registered address of Hangar 6 North Weald Limited is 10 Millenium House 132 Grosvenor Road London Sw1v 3jy. . VASSALLO, Andrew Joseph is a Secretary of the company. BUTTON, Geoffrey Allan is a Director of the company. VASSALLO, Andrew Joseph is a Director of the company. Secretary ANDERSON, John Arthur has been resigned. Secretary DOHERTY, Patrick Joseph has been resigned. Secretary DOHERTY, Patrick Joseph has been resigned. Secretary WOODLEY, Caroline has been resigned. Director BAINBRIDGE, Kathleen has been resigned. Director DOHERTY, Patrick Joseph has been resigned. Director WOODLEY, Caroline has been resigned. Director WOODLEY, Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VASSALLO, Andrew Joseph
Appointed Date: 21 December 2007
Director
BUTTON, Geoffrey Allan
Appointed Date: 21 December 2007
76 years old
Director
VASSALLO, Andrew Joseph
Appointed Date: 21 December 2007
71 years old

Resigned Directors

Secretary
ANDERSON, John Arthur
Resigned: 27 April 1994
Appointed Date: 12 April 1994
Secretary
DOHERTY, Patrick Joseph
Resigned: 21 December 2007
Appointed Date: 27 April 1994
Secretary
DOHERTY, Patrick Joseph
Resigned: 12 April 1994
Appointed Date: 01 June 1992
Secretary
WOODLEY, Caroline
Resigned: 01 June 1992
Director
BAINBRIDGE, Kathleen
Resigned: 17 March 2015
Appointed Date: 21 December 2007
78 years old
Director
DOHERTY, Patrick Joseph
Resigned: 21 December 2007
Appointed Date: 01 June 1992
83 years old
Director
WOODLEY, Caroline
Resigned: 01 June 1992
76 years old
Director
WOODLEY, Michael
Resigned: 21 December 2007
79 years old

Persons With Significant Control

Belgravia Securities (North Weald) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANGAR 6 (NORTH WEALD) LIMITED Events

30 Dec 2016
Confirmation statement made on 27 November 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 30 June 2015
29 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
23 Mar 2015
Termination of appointment of Kathleen Bainbridge as a director on 17 March 2015
11 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 74 more events
12 Aug 1991
Registered office changed on 12/08/91 from: building C1, west wing, fairoaks airport, chobham, surrey GU24 8HU
15 Jan 1990
Registered office changed on 15/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jan 1990
Registered office changed on 15/01/90 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
15 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1989
Incorporation

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