WESTAIR (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0QY

Company number 01924867
Status Active
Incorporation Date 21 June 1985
Company Type Private Limited Company
Address BURWOOD HOUSE, 14-16 CAXTON STREET, LONDON, SW1H 0QY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 68,453 . The most likely internet sites of WESTAIR (HOLDINGS) LIMITED are www.westairholdings.co.uk, and www.westair-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westair Holdings Limited is a Private Limited Company. The company registration number is 01924867. Westair Holdings Limited has been working since 21 June 1985. The present status of the company is Active. The registered address of Westair Holdings Limited is Burwood House 14 16 Caxton Street London Sw1h 0qy. . WSC SECRETARIAL SERVICES LIMITED is a Secretary of the company. VILLARD, Stuart John is a Director of the company. Secretary SARGEANT, Katherine Ann has been resigned. Secretary SHEARD, Carol has been resigned. Secretary SHEARD, Carol has been resigned. Secretary TURNER, Laurence Francis has been resigned. Director BARTON, Brian Frederick has been resigned. Director BURT, Michael Gordon has been resigned. Director DAVIES, David John has been resigned. Director DIX, Robert William has been resigned. Director LUCK, James Albert has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
WSC SECRETARIAL SERVICES LIMITED
Appointed Date: 08 November 1999
Director
VILLARD, Stuart John
Appointed Date: 08 November 1999
78 years old

Resigned Directors

Secretary
SARGEANT, Katherine Ann
Resigned: 13 August 1996
Appointed Date: 01 January 1996
Secretary
SHEARD, Carol
Resigned: 26 February 1999
Appointed Date: 13 August 1996
Secretary
SHEARD, Carol
Resigned: 01 January 1996
Secretary
TURNER, Laurence Francis
Resigned: 08 November 1999
Appointed Date: 26 February 1999
Director
BARTON, Brian Frederick
Resigned: 08 November 1999
87 years old
Director
BURT, Michael Gordon
Resigned: 17 June 1996
83 years old
Director
DAVIES, David John
Resigned: 31 December 2011
Appointed Date: 13 August 2002
74 years old
Director
DIX, Robert William
Resigned: 08 November 1999
73 years old
Director
LUCK, James Albert
Resigned: 31 August 1998
99 years old

Persons With Significant Control

Westair Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTAIR (HOLDINGS) LIMITED Events

28 Dec 2016
Confirmation statement made on 26 December 2016 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 68,453
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Jan 2015
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 68,453
...
... and 92 more events
11 Jan 1988
Return made up to 21/12/87; full list of members
28 Nov 1986
New director appointed
28 Nov 1986
New director appointed
10 Sep 1986
Company name changed magnetchoice LIMITED\certificate issued on 10/09/86
09 May 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

WESTAIR (HOLDINGS) LIMITED Charges

13 August 2002
All assets debenture
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: Potential Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 August 2002
Charge
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: Potential Finance Limited
Description: The company charges the shares which it holds in westair…
30 November 1990
Guarantee & debenture
Delivered: 14 December 1990
Status: Satisfied on 10 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1986
Debenture
Delivered: 21 March 1986
Status: Satisfied on 21 February 1991
Persons entitled: Scandinavian Bank Limited
Description: Please see doc M8.. Fixed and floating charges over the…

Similar Companies

WESTAID PROPERTIES LIMITED WESTAIE LIMITED WESTAIR ACQUISITION LIMITED WESTAIR AIRCRAFT MAINTENANCE LIMITED WESTAIR ENGINEERING SERVICES LIMITED WESTAIR FLYING SCHOOL LIMITED WESTAIR FLYING SERVICES LIMITED