UNIT 4 NORTH WEALD LIMITED
LONDON HANGAR 4 (NORTH WEALD) LIMITED

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Company number 01816938
Status Active
Incorporation Date 17 May 1984
Company Type Private Limited Company
Address 10 MILLENNIUM 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 ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-14 GBP 100 . The most likely internet sites of UNIT 4 NORTH WEALD LIMITED are www.unit4northweald.co.uk, and www.unit-4-north-weald.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven 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.Unit 4 North Weald Limited is a Private Limited Company. The company registration number is 01816938. Unit 4 North Weald Limited has been working since 17 May 1984. The present status of the company is Active. The registered address of Unit 4 North Weald Limited is 10 Millennium 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 WOODLEY, Caroline has been resigned. Secretary WOOLLEY, Michael John has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BAINBRIDGE, Kathleen has been resigned. Director GILMOUR, David Jon has been resigned. Director HEWITT, Henry Vivian Franklyn 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: 23 February 2004
Director
BUTTON, Geoffrey Allan
Appointed Date: 18 September 2001
77 years old
Director
VASSALLO, Andrew Joseph
Appointed Date: 22 June 2000
71 years old

Resigned Directors

Secretary
WOODLEY, Caroline
Resigned: 18 July 1997
Secretary
WOOLLEY, Michael John
Resigned: 23 February 2004
Appointed Date: 22 June 2000
Secretary
SLC REGISTRARS LIMITED
Resigned: 22 June 2000
Appointed Date: 18 July 1997
Director
BAINBRIDGE, Kathleen
Resigned: 17 March 2015
Appointed Date: 22 June 2000
78 years old
Director
GILMOUR, David Jon
Resigned: 22 June 2000
Appointed Date: 18 July 1997
79 years old
Director
HEWITT, Henry Vivian Franklyn
Resigned: 09 January 1997
Appointed Date: 01 February 1996
80 years old
Director
WOODLEY, Caroline
Resigned: 18 July 1997
76 years old
Director
WOODLEY, Michael
Resigned: 18 July 1997
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

UNIT 4 NORTH WEALD LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100
01 Dec 2015
Total exemption full accounts made up to 30 June 2015
23 Mar 2015
Termination of appointment of Kathleen Bainbridge as a director on 17 March 2015
...
... and 87 more events
09 Feb 1988
Return made up to 31/12/87; no change of members
23 Dec 1986
Full accounts made up to 31 March 1986
23 Dec 1986
Return made up to 14/11/86; full list of members
17 May 1984
Certificate of incorporation
17 May 1984
Incorporation

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