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 14 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 31/12/2020.

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 31/03/2019 31/12/2020

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAUDLIN STREET (BRISTOL) MANAGEMENT LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FINLAY HIRE LIMITED BRISTOL ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PLANTFORCE RENTALS LTD WESTON SUPER MARE ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FINLAY PLANT (NORTHERN) LIMITED BRISTOL ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
COTSWOLD HOMES LIMITED BRISTOL ENGLAND Active GROUP 41202 - Construction of domestic buildings
MOLSON 3 LTD BRISTOL Active 47990 - Other retail sale not in stores, stalls or markets
MOLSON FINANCIAL SERVICES LTD BRISTOL ... 64999 - Financial intermediation not elsewhere classified
FINLAY WASHING PLANT LIMITED BRISTOL ENGLAND Active 99999 - Dormant Company
FINLAY PLANT SALES LIMITED BRISTOL ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
MOLSON BLUE LTD BRISTOL Active 46610 - Wholesale of agricultural machinery, equipment and supplies
WALLMIT GROUP LTD BRISTOL ENGLAND Active 70100 - Activities of head offices
MOLSON COMPACT LTD BRISTOL Active 46630 - Wholesale of mining, construction and civil engineering machinery
TOTAL ATTACHMENT COMPANY LTD BRISTOL Active 46630 - Wholesale of mining, construction and civil engineering machinery
FINLAY PLANT (UK) LIMITED BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
MOLSON GROUP LTD BRISTOL Active GROUP 43999 - Other specialised construction activities n.e.c.
MOLSON EQUIPMENT SERVICES LTD BRISTOL Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery
MDC2 LTD BRISTOL Active 46900 - Non-specialised wholesale trade
DOUNEPARK LIMITED BRISTOL UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WGEX LLP BRISTOL Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE ENERGY SERVICES LIMITED CHEPSTOW Active TOTAL EXEMPTION FULL 43290 - Other construction installation
COMPOSITE FLOOR DECKS LIMITED NEWHOUSE FARM IND EST, CHEPSTOW Active DORMANT 43999 - Other specialised construction activities n.e.c.
CONSTRUCTION METAL FORMING LIMITED NEWHOUSE FARM IND ESTATE, Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
THE SOLDER CONNECTION LIMITED CHEPSTOW Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
WORTHY DEVELOPMENTS LIMITED CHEPSTOW Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
COMPOSITE SHEAR CONNECTORS LIMITED CHEPSTOW Active DORMANT 43999 - Other specialised construction activities n.e.c.
MET FRAMING SOLUTIONS LTD CHEPSTOW UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
SHOOTFEST LIMITED CHEPSTOW WALES Active DORMANT 82990 - Other business support service activities n.e.c.
STRUCTURAL METAL ROOFING LIMITED CHEPSTOW UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
STRUCTURAL METAL ROOF DECKS LIMITED CHEPSTOW UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings