This company is commonly known as Airwair Limited. The company was founded 36 years ago and was given the registration number 02223631. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Cobbs Lane, Wollaston, Northamptonshire, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AIRWAIR LIMITED |
|---|---|---|
| Company Number | : | 02223631 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cobbs Lane, Wollaston, United Kingdom, NN29 7SW | Director | 01 July 2016 | Active |
| 28, Jamestown Road, London, United Kingdom, NW1 7BY | Director | 11 October 2017 | Active |
| 6 Springfield Road, Rushden, NN10 0QT | Secretary | - | Active |
| Park Farm House, Church Lane, Hallow, WR2 6PF | Secretary | 01 May 2001 | Active |
| 26 Hill House Gardens, Stanwick, NN9 6QH | Secretary | 13 December 1993 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 20 August 2018 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Corporate Secretary | 05 April 2004 | Active |
| 1 Balmoral Avenue, Bedford, MK40 2PT | Director | 01 September 1994 | Active |
| 1321 New Frazier Court, Portland, Usa, 97229 | Director | 01 April 1997 | Active |
| Red Gables 90 London Road, Bozeat, Wellingborough, NN29 7JR | Director | - | Active |
| 6 Springfield Road, Rushden, NN10 0QT | Director | - | Active |
| Appletree House, 23 High Street Creaton, Northampton, NN6 8NA | Director | 30 September 1999 | Active |
| Birch Trees, Moulton Lane, Boughton, Northampton, NN2 8RF | Director | 01 October 1993 | Active |
| Orlingbury Hall, 1 The Green, Orlingbury, United Kingdom, NN14 1JA | Director | - | Active |
| Ferrersmere 142 Northampton Road, Rushden, NN10 6AN | Director | - | Active |
| The Little Cottage 18 Common Street, Ravenstone, Olney, MK46 5AS | Director | 01 April 1997 | Active |
| Cobbs Lane, Wollaston, Nr Wellingborough, NN29 7SW | Director | 03 December 2014 | Active |
| 2 Ludlam Close, Countesthorpe, LE8 5BY | Director | 01 September 1994 | Active |
| 26 Hill House Gardens, Stanwick, NN9 6QH | Director | 30 September 1999 | Active |
| 79 Duston Wildes, Duston, Northampton, NN5 6NR | Director | 01 April 1996 | Active |
| 9 Blake Walk, Higham Ferrers, NN10 8DB | Director | 01 September 1994 | Active |
| 2099 Summit Drive, Lake Oswego, Usa, | Director | 04 April 2002 | Active |
| Cobbs Lane, Wollaston, United Kingdom, NN29 7SW | Director | 27 October 2014 | Active |
| 9 Holly Walk, Finedon, Wellingborough, NN9 5NJ | Director | 30 September 1999 | Active |
| 33 Walsingham Avenue, Kettering, NN15 5ER | Director | 01 September 1994 | Active |
| Rosehill House Earls Barton Road, Mears Ashby, Northampton, NN6 0DR | Director | 01 April 1992 | Active |
| Cobbs Lane, Wollaston, Nr Wellingborough, United Kingdom, NN29 7SW | Director | 01 January 2004 | Active |
| 1 Allens Hill, Bozeat, Wellingborough, NN29 7LW | Director | 01 April 1993 | Active |
| Cobbs Lane, Wollaston, NN29 7SW | Director | 09 January 2014 | Active |
| Bakers 14 Adderley Street, Uppingham, LE15 9PP | Director | - | Active |
| Dr Martens Airwair Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-02 | Address | Change sail address company with old address new address. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Address | Move registers to sail company with new address. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Address | Change sail address company with old address new address. | Download |
| 2021-06-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-20 | Change of constitution | Statement of companys objects. | Download |
| 2020-07-20 | Resolution | Resolution. | Download |
| 2020-07-20 | Incorporation | Memorandum articles. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
| 2020-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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