AIRFLOW DEVELOPMENTS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3QP

Company number 00550374
Status Active
Incorporation Date 8 June 1955
Company Type Private Limited Company
Address LANCASTER ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3QP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2,852,380 . The most likely internet sites of AIRFLOW DEVELOPMENTS LIMITED are www.airflowdevelopments.co.uk, and www.airflow-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airflow Developments Limited is a Private Limited Company. The company registration number is 00550374. Airflow Developments Limited has been working since 08 June 1955. The present status of the company is Active. The registered address of Airflow Developments Limited is Lancaster Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3qp. . MUELLER, Gunther is a Secretary of the company. MUELLER, Gunther is a Director of the company. MUELLER, Juergen is a Director of the company. SIGGINS, Alan is a Director of the company. Secretary BEGLOW, William Henry has been resigned. Secretary STEVENSON-HAMILTON, James Robert Hamish has been resigned. Director BAGLEY, Peter Edward has been resigned. Director BLOND, Andre Neville has been resigned. Director BURROUGHS, Keith Richard has been resigned. Director DOWNING, Peter Malcolm, Doctor has been resigned. Director HATHAWAY, Terence Roy has been resigned. Director HITCHCOCK, Rupert William George has been resigned. Director JOHNSON-WATTS, Jonathan William has been resigned. Director STEVENSON-HAMILTON, James Robert Hamish has been resigned. Director WILSON, Alexander Connor has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MUELLER, Gunther
Appointed Date: 02 April 2008
Director
MUELLER, Gunther
Appointed Date: 02 April 2008
57 years old
Director
MUELLER, Juergen
Appointed Date: 02 April 2008
58 years old
Director
SIGGINS, Alan
Appointed Date: 21 May 2008
60 years old

Resigned Directors

Secretary
BEGLOW, William Henry
Resigned: 27 March 2002
Secretary
STEVENSON-HAMILTON, James Robert Hamish
Resigned: 02 April 2008
Appointed Date: 27 March 2002
Director
BAGLEY, Peter Edward
Resigned: 04 October 1994
89 years old
Director
BLOND, Andre Neville
Resigned: 27 March 2002
79 years old
Director
BURROUGHS, Keith Richard
Resigned: 27 March 2002
82 years old
Director
DOWNING, Peter Malcolm, Doctor
Resigned: 20 December 2002
77 years old
Director
HATHAWAY, Terence Roy
Resigned: 09 March 1998
Appointed Date: 07 July 1997
72 years old
Director
HITCHCOCK, Rupert William George
Resigned: 08 July 1996
Appointed Date: 20 January 1993
72 years old
Director
JOHNSON-WATTS, Jonathan William
Resigned: 02 April 2008
Appointed Date: 27 March 2002
63 years old
Director
STEVENSON-HAMILTON, James Robert Hamish
Resigned: 02 April 2008
Appointed Date: 27 March 2002
63 years old
Director
WILSON, Alexander Connor
Resigned: 11 March 1992
114 years old

Persons With Significant Control

Herr Gunther Martin Rolf Mueller
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Herr Jurgen Mueller
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

AIRFLOW DEVELOPMENTS LIMITED Events

02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2,852,380
03 Nov 2015
Director's details changed for Mr Alan Siggins on 31 October 2015
24 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 122 more events
11 Jan 1978
Accounts made up to 31 March 1977
30 Nov 1976
Accounts made up to 31 March 1976
29 Nov 1976
Accounts made up to 31 March 1975
15 Jul 1975
Accounts made up to 31 March 2073
16 Apr 1973
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

AIRFLOW DEVELOPMENTS LIMITED Charges

2 April 2002
All assets debernture
Delivered: 5 April 2002
Status: Satisfied on 16 July 2008
Persons entitled: Ge Capital Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
27 March 2002
Debenture
Delivered: 12 April 2002
Status: Satisfied on 7 July 2004
Persons entitled: The Airflow Community Limited
Description: Fixed and floating charges over the undertaking and all…

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