NORTH WEALD FLYING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NORTH WEALD FLYING SERVICES LIMITED
COMPANY NUMBER
01959643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
15/11/1985
(39 years and 1 months old)
WEBSITE
www.northwealdflyinggroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/11/1985
12/08/1986
SWIFT 858 LIMITED
KENT
ME15 6YE
Telephone: 01992522090
TPS: Yes
Merlin Way
North Weald
Epping
Essex
CM16 6HR
Telephone: 524510
The Carriage House
Mill Street
MAIDSTONE
ME15 6YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINTAGE LEGENDS GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTH WEALD FLYING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTH WEALD FLYING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH WEALD FLYING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH WEALD FLYING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2019 - Present (5 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2019 - Present (5 years and 9 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/03/2019 - Present (5 years and 9 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 01/03/1991 - Present (33 years and 9 months) Secretary: 01/03/1991 - Present (33 years and 9 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
30/09/1994 - 03/02/1998 (3 years and 4 months) Born in Jun 1946 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINTAGE LEGENDS GROUP LIMITED | Active - Accounts Filed | View Report |
| AERO LEGENDS LEASING LIMITED | Active - Accounts Filed | View Report |
| AERO LEGENDS LIMITED | Active - Accounts Filed | View Report |
| COMBAT LEGENDS LIMITED | Non-Trading | View Report |
| MOTOR LEGENDS LIMITED | Active - Accounts Filed | View Report |
| NORTH WEALD FLYING SERVICES LIMITED | Active - Accounts Filed | View Report |
| VINTAGE AERO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 28/07/2022 | TAYLER BRADSHAW LIMITED (914616923) has left the board |
| 01/06/2022 | TAYLER BRADSHAW LIMITED (914616923) has left the board |
| 26/05/2022 | New Company Secretary TAYLER BRADSHAW LIMITED (914616923) Appointed |
| 06/04/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Confirmation Statement filed |
| 20/01/2020 | John Young (911203915) has left the board |
| 31/12/2019 | New Accounts filed |
| 28/08/2019 | Change in Reg. Office |
| 02/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | Suzanne Perkins (925653803) has left the board |
| 28/03/2019 | New Board Member Suzanne Perkins (918778100) Appointed |
| 21/03/2019 | New Board Member Benjamin Richard Perkins (925653810) Appointed |
| 21/03/2019 | New Board Member Suzanne Perkins (925653803) Appointed |
| 21/03/2019 | New Board Member Keith Michael Perkins (925653809) Appointed |
| 21/03/2019 | Peter David Richbell (918603249) has left the board |
| 03/10/2018 | New Accounts filed |
| 15/08/2018 | Anthony Edward Hutton (902316345) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 14/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | Alan Crouchman (912177031) has left the board |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | Alan Crouchman (912177031) has left the board |
| 30/06/2015 | TAYLER BRADSHAW LIMITED (915129833) has left the board |
| 30/06/2015 | New Company Secretary TAYLER BRADSHAW LIMITED (914616923) Appointed |
| 10/03/2015 | New Confirmation Statement filed |
| 26/05/2014 | New Accounts filed |
| 25/03/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Board Member Peter David Richbell (918603249) Appointed |
| 07/05/2013 | New Accounts filed |
| 13/03/2013 | New Confirmation Statement filed |
| 21/12/2012 | New Board Member John Young (911203915) Appointed |
| 28/11/2012 | Nicholas Spencer Charles English (911062027) has left the board |
| 27/11/2012 | Edward Giles English (908322317) has left the board |
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