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 18 years ago on 31/01/2006 and has the registered number: 05693205. The accounts status is SMALL and accounts are next due on 31/12/2024.
WHIRLYBIRDS HELICOPTERS LTD was incorporated 18 years ago on 31/01/2006 and has the registered number: 05693205. The accounts status is SMALL and accounts are next due on 31/12/2024.
WHIRLYBIRDS HELICOPTERS LTD - CHEPSTOW
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
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 | 31/03/2023 | 31/12/2024 |
Registered Office
MILLENNIUM HOUSE NEWHOUSE FARM INDUSTRIAL ESTATE
CHEPSTOW
NP16 6UN
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW WILLIAM SMITH | Jan 1969 | British | Director | 2017-02-01 | CURRENT |
MR NEIL ROBERT BEATSON | Feb 1978 | British | Director | 2017-10-16 | CURRENT |
MR MATTHEW WILLIAM SMITH | Jan 1969 | British | Director | 2006-01-31 UNTIL 2010-03-25 | RESIGNED |
MR ALAN ROBIN SMITH | Sep 1959 | British | Director | 2007-04-01 UNTIL 2007-05-09 | RESIGNED |
MR ROBIN NICHOLAS POWELL | May 1969 | British | Director | 2007-02-13 UNTIL 2018-01-18 | RESIGNED |
MR ANDREW JOHN MARSH | Feb 1966 | British | Secretary | 2007-02-13 UNTIL 2007-03-31 | RESIGNED |
MR ROBIN NICHOLAS POWELL | May 1969 | British | Secretary | 2006-01-31 UNTIL 2007-02-13 | RESIGNED |
MR DARREN TELFER NEWMAN | Mar 1969 | British | Secretary | 2007-03-31 UNTIL 2007-10-19 | RESIGNED |
MR ANDREW JOHN MARSH | Feb 1966 | British | Secretary | 2007-10-19 UNTIL 2017-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kenai Holdings Limited | 2022-12-21 | Chepstow | Right to appoint and remove directors | |
Mr Robin Nicholas Powell | 2016-05-09 - 2020-04-01 | 5/1969 | Chepstow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew William Smith | 2016-05-09 | 1/1969 | Chepstow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WHIRLYBIRDS_HELICOPTERS_L - Accounts | 2023-12-26 | 31-03-2023 | £17,688 Cash £-365,336 equity |
WHIRLYBIRDS_HELICOPTERS_L - Accounts | 2022-12-23 | 31-03-2022 | £11,327 Cash £-325,351 equity |
WHIRLYBIRDS_HELICOPTERS_L - Accounts | 2021-12-31 | 31-03-2021 | £38,293 Cash £-346,470 equity |
Whirlybirds Helicopters Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £135,882 Cash £-225,811 equity |
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 |