WOLVERHAMPTON AIRPORT PROPERTIES LIMITED - DROITWICH SPA
Company Profile | Company Filings |
Overview
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED is a Private Limited Company from DROITWICH SPA ENGLAND and has the status: Active.
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED - DROITWICH SPA
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 VICTORIA SQUARE
DROITWICH SPA
WORCESTERSHIRE
WR9 8DS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMPSON (BWA2) LIMITED (until 04/08/2004)
HAMPSON (BWA2) LIMITED (until 04/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2023 | 05/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONY DAVID HALL | Feb 1984 | British | Director | 2023-08-01 | CURRENT |
MR NOEL FERRIS MURPHY | Feb 1962 | British | Director | 2005-04-21 UNTIL 2015-06-18 | RESIGNED |
MR GRAHAM HAMPSON SILK | Sep 1959 | British | Secretary | 2004-05-26 UNTIL 2005-04-25 | RESIGNED |
MR GARY ROBERT HALL | Sep 1964 | British | Secretary | 2005-04-05 UNTIL 2006-05-19 | RESIGNED |
PHILSEC LIMITED | Nominee Secretary | 2004-03-15 UNTIL 2004-05-26 | RESIGNED | ||
MEAUJO INCORPORATIONS LIMITED | Nominee Director | 2004-03-15 UNTIL 2004-05-26 | RESIGNED | ||
MR PAUL EDWARD WHELAN | Jun 1954 | British | Director | 2005-04-21 UNTIL 2006-05-10 | RESIGNED |
MR PHILIP JOHN HAMPSON SILK | Apr 1961 | British | Director | 2004-05-26 UNTIL 2005-04-21 | RESIGNED |
MR GRAHAM HAMPSON SILK | Sep 1959 | British | Director | 2004-05-26 UNTIL 2005-04-25 | RESIGNED |
MR WILLIAM RUSH | Aug 1938 | British | Director | 2005-04-21 UNTIL 2013-03-18 | RESIGNED |
MR WILLIAM QUINN | Jan 1968 | Northern Irish | Director | 2015-06-18 UNTIL 2015-11-06 | RESIGNED |
MR WILLIAM RUSH | Aug 1938 | British | Secretary | 2006-05-19 UNTIL 2013-03-18 | RESIGNED |
PHILSEC LIMITED | Corporate Director | 2004-03-15 UNTIL 2004-07-16 | RESIGNED | ||
MS CAROL ALLEN | Apr 1963 | British | Director | 2015-11-06 UNTIL 2023-08-01 | RESIGNED |
MR STEPHEN DAVID BELL | Mar 1975 | British | Director | 2015-06-18 UNTIL 2015-11-06 | RESIGNED |
MR MICHAEL JAMES BROWN | Sep 1974 | British | Director | 2015-06-18 UNTIL 2015-11-06 | RESIGNED |
MR BENJAMIN GRAHAM EADES | Jul 1981 | British | Director | 2017-02-01 UNTIL 2023-08-01 | RESIGNED |
MR GARY ROBERT HALL | Sep 1964 | British | Director | 2005-04-05 UNTIL 2006-05-19 | RESIGNED |
MR GRAHAM EDWARD LAKE | Apr 1944 | British | Director | 2015-11-06 UNTIL 2017-04-19 | RESIGNED |
MR SEAN GERARD MCCANN | Jul 1966 | Irish | Director | 2015-06-18 UNTIL 2015-11-06 | RESIGNED |
MR ROBIN GEORGE HORNER | Feb 1958 | British | Director | 2007-02-27 UNTIL 2010-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wolverhampton Airport Investments Ltd | 2023-05-03 | Droitwich Spa Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wolverhampton Airport Properties Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 31-12-2022 | £18,979 Cash £165,747 equity |
Wolverhampton Airport Properties Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-27 | 31-12-2021 | £27,192 Cash £168,148 equity |