AIRWAY SOLUTIONS LIMITED
BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 3PW
Company number 03103799
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address UNIT 8 WOODWAY COURT, THURSBY ROAD CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL, CH62 3PW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Confirmation statement made on 19 September 2016 with updates; Termination of appointment of Lisa Bearsley as a secretary on 22 August 2016. The most likely internet sites of AIRWAY SOLUTIONS LIMITED are www.airwaysolutions.co.uk, and www.airway-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.5 miles; to Chester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airway Solutions Limited is a Private Limited Company. The company registration number is 03103799. Airway Solutions Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of Airway Solutions Limited is Unit 8 Woodway Court Thursby Road Croft Business Park Bromborough Wirral Ch62 3pw. . SHENNAN, Gill is a Secretary of the company. SHENNAN, Graham John is a Director of the company. Secretary BEARSLEY, Lisa has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SHENNAN, Gillian Margaret has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SHENNAN, Gill
Appointed Date: 22 August 2016
Director
SHENNAN, Graham John
Appointed Date: 20 September 1995
69 years old

Resigned Directors

Secretary
BEARSLEY, Lisa
Resigned: 22 August 2016
Appointed Date: 31 January 2008
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 September 1995
Appointed Date: 19 September 1995
Secretary
SHENNAN, Gillian Margaret
Resigned: 31 January 2008
Appointed Date: 20 September 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 September 1995
Appointed Date: 19 September 1995

Persons With Significant Control

Mr Graham John Shennan
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AIRWAY SOLUTIONS LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 Sep 2016
Termination of appointment of Lisa Bearsley as a secretary on 22 August 2016
20 Sep 2016
Appointment of Mrs Gill Shennan as a secretary on 22 August 2016
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 48 more events
06 Oct 1995
Accounting reference date notified as 31/01
22 Sep 1995
Director resigned;new director appointed
22 Sep 1995
Secretary resigned;new secretary appointed
22 Sep 1995
Registered office changed on 22/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
19 Sep 1995
Incorporation

AIRWAY SOLUTIONS LIMITED Charges

19 February 2007
Legal mortgage
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit h woodway court thursby road wirral…
30 August 2005
Debenture
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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