VAN WAGNER AIRSHIPS EUROPE LIMITED
SOUTHAMPTON LIGHTSHIP EUROPE LIMITED ALNERY NO. 1868 LIMITED

Hellopages » Hampshire » Winchester » SO32 2SA

Company number 03786086
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address AVALON HOUSE WALTHAM BUSINESS PARK, BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2SA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of VAN WAGNER AIRSHIPS EUROPE LIMITED are www.vanwagnerairshipseurope.co.uk, and www.van-wagner-airships-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Cosham Rail Station is 8.4 miles; to Shawford Rail Station is 8.5 miles; to Portsmouth & Southsea Rail Station is 10.4 miles; to Fratton Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Wagner Airships Europe Limited is a Private Limited Company. The company registration number is 03786086. Van Wagner Airships Europe Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Van Wagner Airships Europe Limited is Avalon House Waltham Business Park Brickyard Road Swanmore Southampton Hampshire So32 2sa. . PRETSFELDER, Steven is a Secretary of the company. DENTONS SECRETARIES LIMITED is a Secretary of the company. SCHAPS, Richard M is a Director of the company. THOMAS, Hillary Blair is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary OBRZUT, Anthony has been resigned. Secretary SANDERS, John Edward has been resigned. Secretary WOJCIK, Patricia has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director DOREY, Mark Peter has been resigned. Director EHRLER, Charles has been resigned. Director HAEGELE, John Ernest has been resigned. Director HILTON, James has been resigned. Director KENDRICK, Michael Maurice has been resigned. Director SANDERS, John Edward has been resigned. Director THOMPSON, James has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
PRETSFELDER, Steven
Appointed Date: 03 December 2012
Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 28 November 2012
Director
SCHAPS, Richard M
Appointed Date: 29 September 2012
77 years old
Director
THOMAS, Hillary Blair
Appointed Date: 15 April 2015
46 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 July 1999
Appointed Date: 10 June 1999
Secretary
OBRZUT, Anthony
Resigned: 31 October 2008
Appointed Date: 01 January 2003
Secretary
SANDERS, John Edward
Resigned: 15 November 2002
Appointed Date: 09 July 1999
Secretary
WOJCIK, Patricia
Resigned: 29 November 2012
Appointed Date: 27 January 2009
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 July 1999
Appointed Date: 10 June 1999
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 09 July 1999
Appointed Date: 10 June 1999
Director
DOREY, Mark Peter
Resigned: 18 February 2002
Appointed Date: 09 July 1999
62 years old
Director
EHRLER, Charles
Resigned: 29 September 2012
Appointed Date: 18 February 2002
72 years old
Director
HAEGELE, John Ernest
Resigned: 15 April 2015
Appointed Date: 02 January 2013
58 years old
Director
HILTON, James
Resigned: 29 September 2012
Appointed Date: 20 December 2010
57 years old
Director
KENDRICK, Michael Maurice
Resigned: 22 May 2003
Appointed Date: 13 July 1999
79 years old
Director
SANDERS, John Edward
Resigned: 15 November 2002
Appointed Date: 09 July 1999
59 years old
Director
THOMPSON, James
Resigned: 01 June 2006
Appointed Date: 25 February 2005
94 years old

VAN WAGNER AIRSHIPS EUROPE LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
13 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000
15 Apr 2015
Appointment of Ms Hillary Blair Thomas as a director on 15 April 2015
...
... and 72 more events
21 Jul 1999
New secretary appointed
19 Jul 1999
Company name changed alnery no. 1868 LIMITED\certificate issued on 19/07/99
19 Jul 1999
Director resigned
19 Jul 1999
Secretary resigned;director resigned
10 Jun 1999
Incorporation

Similar Companies

VAN VYNCK PEST CONTROL SOLUTIONS LIMITED VAN WAARD & COMPANY LIMITED VAN WALSUM PROPERTIES LIMITED VAN WALT LIMITED VAN WATTINGEN LIMITED VAN WEEBER AEROSPACE LIMITED VAN WEEDE SERVICES LTD