ROTARY WING TRAINING LIMITED
LONDON

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Company number 10029148
Status Active
Incorporation Date 26 February 2016
Company Type Private Limited Company
Address 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 fifteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; 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. The most likely internet sites of ROTARY WING TRAINING LIMITED are www.rotarywingtraining.co.uk, and www.rotary-wing-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Rotary Wing Training Limited is a Private Limited Company. The company registration number is 10029148. Rotary Wing Training Limited has been working since 26 February 2016. The present status of the company is Active. The registered address of Rotary Wing Training Limited is 33 Wigmore Street London United Kingdom W1u 1qx. . BELL, Mark 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 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, Mark Stuart
Appointed Date: 26 February 2016

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 26 February 2016

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

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

Director
HARDY, Roger Andrew
Appointed Date: 26 February 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
56 years old

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

Resigned Directors

Director
MCCARTHY, John Charles
Resigned: 27 July 2016
Appointed Date: 26 February 2016
78 years old

Director
NAREY, Elizabeth Agnes
Resigned: 05 April 2016
Appointed Date: 26 February 2016
60 years old

Director
RAMBEAU, Jonathan Patrick
Resigned: 06 December 2016
Appointed Date: 26 February 2016
52 years old

Director
RUDDOCK, Peter William David
Resigned: 06 December 2016
Appointed Date: 26 February 2016
71 years old

Director
URQUHART, Iain Stuart
Resigned: 06 December 2016
Appointed Date: 26 February 2016
60 years old

Persons With Significant Control

Ascent Flight Training (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTARY WING TRAINING LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
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
...
... and 5 more events
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
11 Apr 2016
Appointment of Neal Misell as a director on 5 April 2016
11 Apr 2016
Termination of appointment of Elizabeth Agnes Narey as a director on 5 April 2016
01 Mar 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
26 Feb 2016
Incorporation
Statement of capital on 2016-02-26
  • GBP 1,000