WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD
LONDON AEROSPACE SECURITY AND WEIGHT REDUCTION PRODUCTS LIMITED

Hellopages » Greater London » Westminster » W1B 4ND

Company number 08570595
Status Active
Incorporation Date 14 June 2013
Company Type Private Limited Company
Address PEMBERTON CAPITAL LLP, 5TH FLOOR, 207 REGENT STREET, LONDON, W1B 4ND
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Chrysostomos Petros Chrysostomou as a director on 1 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD are www.weightreductionandaerospacesecurityproducts.co.uk, and www.weight-reduction-and-aerospace-security-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Weight Reduction and Aerospace Security Products Ltd is a Private Limited Company. The company registration number is 08570595. Weight Reduction and Aerospace Security Products Ltd has been working since 14 June 2013. The present status of the company is Active. The registered address of Weight Reduction and Aerospace Security Products Ltd is Pemberton Capital Llp 5th Floor 207 Regent Street London W1b 4nd. . ANDERSON, Stuart is a Director of the company. REDBURN, Timothy John is a Director of the company. WILLIAMS, Larry Edward is a Director of the company. WINTER, Ian Paul Roy is a Director of the company. Director CHRYSOSTOMOU, Chrysostomos Petros has been resigned. Director MATHIESON, Malcolm has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Director
ANDERSON, Stuart
Appointed Date: 10 August 2013
83 years old

Director
REDBURN, Timothy John
Appointed Date: 04 August 2014
72 years old

Director
WILLIAMS, Larry Edward
Appointed Date: 01 April 2016
67 years old

Director
WINTER, Ian Paul Roy
Appointed Date: 10 August 2013
79 years old

Resigned Directors

Director
CHRYSOSTOMOU, Chrysostomos Petros
Resigned: 01 July 2016
Appointed Date: 01 March 2015
54 years old

Director
MATHIESON, Malcolm
Resigned: 04 December 2015
Appointed Date: 14 June 2013
67 years old

WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD Events

02 Dec 2016
Termination of appointment of Chrysostomos Petros Chrysostomou as a director on 1 July 2016
13 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 23 more events
22 Aug 2013
Appointment of Mr Stuart Anderson as a director
22 Aug 2013
Appointment of Mr Ian Paul Roy Winter as a director
17 Jul 2013
Company name changed aerospace security and weight reduction products LIMITED\certificate issued on 17/07/13
  • RES15 ‐ Change company name resolution on 2013-07-14
  • NM01 ‐ Change of name by resolution

27 Jun 2013
Registered office address changed from C/O Pemberton Capital 5Th Floor Regent Street London W1B 4ND England on 27 June 2013
14 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD Charges

7 January 2016
Charge code 0857 0595 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Flightbridge Investments LLP
Description: Contains fixed charge…