NAVY WINGS HERITAGE FLIGHT LIMITED - ILCHESTER


Company Profile Company Filings

Overview

NAVY WINGS HERITAGE FLIGHT LIMITED is a Private Limited Company from ILCHESTER and has the status: Active.
NAVY WINGS HERITAGE FLIGHT LIMITED was incorporated 14 years ago on 21/10/2009 and has the registered number: 07052646. The accounts status is SMALL and accounts are next due on 30/09/2024.

NAVY WINGS HERITAGE FLIGHT LIMITED - ILCHESTER

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions

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

BUILDING 412 SOUTH DISPERSAL
ILCHESTER
SOMERSET
BA22 8HT

This Company Originates in : United Kingdom
Previous trading names include:
NAVAL AVIATION LIMITED (until 03/01/2023)
CARRIER FIGHTER SQUADRON LIMITED (until 01/12/2009)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT STUART ALEXANDER Aug 1960 British Director 2016-02-16 CURRENT
MR NIGEL ROBERT SMITH Mar 1964 British Director 2017-10-12 CURRENT
NIGEL ROBERT SMITH Secretary 2017-10-12 CURRENT
MR FRANCIS JAMES HOPPS Jul 1965 British Director 2020-04-08 UNTIL 2023-07-31 RESIGNED
COMMODORE WILLIAM MACARTNEY COVINGTON Jan 1952 British Director 2009-10-21 UNTIL 2020-04-06 RESIGNED
MR WILLIAM ANTONY TREVOR BURGESS Apr 1948 British Director 2009-10-21 UNTIL 2014-06-30 RESIGNED
MR WILLIAM ANTONY TREVOR BURGESS Apr 1948 British Director 2014-08-22 UNTIL 2017-01-31 RESIGNED
MR JOHN HUGH CRAIG Secretary 2017-02-28 UNTIL 2017-10-12 RESIGNED
MR WILLIAM ANTONY TREVOR BURGESS Secretary 2009-10-21 UNTIL 2014-06-30 RESIGNED
WILLIAM ANTONY TREVOR BURGESS British Secretary 2014-08-22 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fly Navy Heritage Trust Limited 2016-04-06 Ilchester   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Navy Wings Heritage Flight Limited - Period Ending 2022-12-31 2023-09-26 31-12-2022 £154,783 Cash £60,901 equity
Naval Aviation Limited - Period Ending 2021-12-31 2022-09-23 31-12-2021 £593,425 Cash £781,951 equity
Naval Aviation Limited - Period Ending 2020-12-31 2021-09-29 31-12-2020 £13,079 Cash £-28,231 equity
Naval Aviation Limited - Period Ending 2019-12-31 2020-12-22 31-12-2019 £20,492 Cash £45,250 equity

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