THE AIR BALLOON LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AL
Company number 05200400
Status Active
Incorporation Date 9 August 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 1AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 August 2016 with updates; Registered office address changed from 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016. The most likely internet sites of THE AIR BALLOON LTD are www.theairballoon.co.uk, and www.the-air-balloon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Air Balloon Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05200400. The Air Balloon Ltd has been working since 09 August 2004. The present status of the company is Active. The registered address of The Air Balloon Ltd is Market Chambers 3 4 Market Place Wokingham Berkshire England Rg40 1al. . CLEAVER, Martin is a Secretary of the company. KNOWLES, Andrew John is a Director of the company. Secretary THOMAS, Hugh Morton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROTHERTON, Christopher Anthony Shaw has been resigned. Director JONES, Gwyn Hywel has been resigned. Director MERRICK, Stephen has been resigned. Director MERRICK, Valma has been resigned. Director SKEER, Diane has been resigned. Director THOMAS, Hugh Morton has been resigned. Director THOMAS, James Simon has been resigned. Director WARNER, Daisy has been resigned. Director WILLIAMS, Spencer has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLEAVER, Martin
Appointed Date: 01 August 2005
Director
KNOWLES, Andrew John
Appointed Date: 30 June 2011
46 years old

Resigned Directors

Secretary
THOMAS, Hugh Morton
Resigned: 01 August 2005
Appointed Date: 09 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Director
BROTHERTON, Christopher Anthony Shaw
Resigned: 01 August 2005
Appointed Date: 09 August 2004
60 years old
Director
JONES, Gwyn Hywel
Resigned: 18 July 2008
Appointed Date: 02 April 2005
44 years old
Director
MERRICK, Stephen
Resigned: 10 September 2007
Appointed Date: 26 February 2005
65 years old
Director
MERRICK, Valma
Resigned: 10 September 2007
Appointed Date: 26 February 2005
69 years old
Director
SKEER, Diane
Resigned: 23 March 2012
Appointed Date: 16 March 2005
60 years old
Director
THOMAS, Hugh Morton
Resigned: 01 August 2005
Appointed Date: 09 August 2004
82 years old
Director
THOMAS, James Simon
Resigned: 01 August 2005
Appointed Date: 11 July 2005
51 years old
Director
WARNER, Daisy
Resigned: 18 July 2008
Appointed Date: 02 April 2005
44 years old
Director
WILLIAMS, Spencer
Resigned: 01 October 2011
Appointed Date: 01 June 2006
61 years old

THE AIR BALLOON LTD Events

21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
18 Mar 2016
Registered office address changed from 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016
13 Nov 2015
Total exemption small company accounts made up to 30 June 2015
24 Aug 2015
Annual return made up to 9 August 2015 no member list
...
... and 45 more events
06 Sep 2005
Registered office changed on 06/09/05 from: 2 the longyard baydon road shefford woodlands hungerford berkshire RG17 7EA
20 Jul 2005
New director appointed
11 Apr 2005
Accounting reference date shortened from 31/08/05 to 30/06/05
18 Aug 2004
Secretary resigned
09 Aug 2004
Incorporation

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