WHIRLYBIRDS HELICOPTERS LTD - CHEPSTOW


Company Profile Company Filings

Overview

WHIRLYBIRDS HELICOPTERS LTD is a Private Limited Company from CHEPSTOW WALES and has the status: Active.
WHIRLYBIRDS HELICOPTERS LTD was incorporated 13 years ago on 31/01/2006 and has the registered number: 05693205. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

WHIRLYBIRDS HELICOPTERS LTD - CHEPSTOW

This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

MILLENNIUM HOUSE NEWHOUSE FARM INDUSTRIAL ESTATE
CHEPSTOW
NP16 6UN
WALES

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/01/2016 28/02/2017

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ROBERT BEATSON Feb 1978 British Director 2017-10-16 CURRENT
MR MATTHEW WILLIAM SMITH Jan 1969 British Director 2017-02-01 CURRENT
MR ROBIN NICHOLAS POWELL May 1969 British Director 2007-02-13 UNTIL 2018-01-18 RESIGNED
MR ALAN ROBIN SMITH Sep 1959 British Director 2007-04-01 UNTIL 2007-05-09 RESIGNED
MR MATTHEW WILLIAM SMITH Jan 1969 British Director 2006-01-31 UNTIL 2010-03-25 RESIGNED
MR ANDREW JOHN MARSH Feb 1966 British Secretary 2007-10-19 UNTIL 2017-10-25 RESIGNED
MR ANDREW JOHN MARSH Feb 1966 British Secretary 2007-02-13 UNTIL 2007-03-31 RESIGNED
MR DARREN TELFER NEWMAN Mar 1969 British Secretary 2007-03-31 UNTIL 2007-10-19 RESIGNED
MR ROBIN NICHOLAS POWELL May 1969 British Secretary 2006-01-31 UNTIL 2007-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew William Smith 2016-05-09 1/1969 Chepstow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robin Nicholas Powell 2016-05-09 5/1969 Chepstow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Whirlybirds Helicopters Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £250,490 Cash £-119,382 equity
Micro-entity Accounts - WHIRLYBIRDS HELICOPTERS LTD 2016-10-29 31-01-2016 £116,129 equity
Micro-entity Accounts - WHIRLYBIRDS HELICOPTERS LTD 2015-10-29 31-01-2015 £116,129 equity
Abbreviated Company Accounts - WHIRLYBIRDS HELICOPTERS LTD 2014-10-19 31-01-2014 £17,084 Cash £123,821 equity

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