FLIGHTWEIGHT LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9JT

Company number 08773736
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address UNIT 12 ASH ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLYWD, WALES, LL13 9JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Oliver Charles Tonkin as a director on 15 June 2016. The most likely internet sites of FLIGHTWEIGHT LIMITED are www.flightweight.co.uk, and www.flightweight.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Cefn-y-Bedd Rail Station is 5.5 miles; to Caergwrle Rail Station is 5.9 miles; to Ruabon Rail Station is 6.3 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.Flightweight Limited is a Private Limited Company. The company registration number is 08773736. Flightweight Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Flightweight Limited is Unit 12 Ash Road North Wrexham Industrial Estate Wrexham Clywd Wales Ll13 9jt. . ANDERSON, Stuart Anthony Kidston is a Director of the company. Director MATHIESON, Malcolm has been resigned. Director TONKIN, Oliver Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDERSON, Stuart Anthony Kidston
Appointed Date: 04 August 2015
83 years old

Resigned Directors

Director
MATHIESON, Malcolm
Resigned: 04 December 2015
Appointed Date: 13 November 2013
67 years old
Director
TONKIN, Oliver Charles
Resigned: 15 June 2016
Appointed Date: 01 February 2015
51 years old

Persons With Significant Control

Lgt Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLIGHTWEIGHT LIMITED Events

30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Termination of appointment of Oliver Charles Tonkin as a director on 15 June 2016
15 Jun 2016
Termination of appointment of Malcolm Mathieson as a director on 4 December 2015
15 Jan 2016
Registration of charge 087737360001, created on 7 January 2016
...
... and 6 more events
12 Dec 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
08 Dec 2014
Registered office address changed from C/O Pemberton Capital Llp 207 5Th Floor 207 Regent Street London W1B 4ND to Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd LL13 9XS on 8 December 2014
18 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
06 Jun 2014
Registered office address changed from C/O Pemberton Capital Llp 205 Regent Street London W1B 4ND England on 6 June 2014
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FLIGHTWEIGHT LIMITED Charges

7 January 2016
Charge code 0877 3736 0001
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Flightbridge Investments LLP
Description: Contains fixed charge…

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