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AIRWAIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cobbs Lane, Wollaston, United Kingdom, NN29 7SW

Director01 July 2016Active
28, Jamestown Road, London, United Kingdom, NW1 7BY

Director11 October 2017Active
6 Springfield Road, Rushden, NN10 0QT

Secretary-Active
Park Farm House, Church Lane, Hallow, WR2 6PF

Secretary01 May 2001Active
26 Hill House Gardens, Stanwick, NN9 6QH

Secretary13 December 1993Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Corporate Secretary20 August 2018Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary05 April 2004Active
1 Balmoral Avenue, Bedford, MK40 2PT

Director01 September 1994Active
1321 New Frazier Court, Portland, Usa, 97229

Director01 April 1997Active
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

Director30 September 1999Active
Birch Trees, Moulton Lane, Boughton, Northampton, NN2 8RF

Director01 October 1993Active
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

Director01 April 1997Active
Cobbs Lane, Wollaston, Nr Wellingborough, NN29 7SW

Director03 December 2014Active
2 Ludlam Close, Countesthorpe, LE8 5BY

Director01 September 1994Active
26 Hill House Gardens, Stanwick, NN9 6QH

Director30 September 1999Active
79 Duston Wildes, Duston, Northampton, NN5 6NR

Director01 April 1996Active
9 Blake Walk, Higham Ferrers, NN10 8DB

Director01 September 1994Active
2099 Summit Drive, Lake Oswego, Usa,

Director04 April 2002Active
Cobbs Lane, Wollaston, United Kingdom, NN29 7SW

Director27 October 2014Active
9 Holly Walk, Finedon, Wellingborough, NN9 5NJ

Director30 September 1999Active
33 Walsingham Avenue, Kettering, NN15 5ER

Director01 September 1994Active
Rosehill House Earls Barton Road, Mears Ashby, Northampton, NN6 0DR

Director01 April 1992Active
Cobbs Lane, Wollaston, Nr Wellingborough, United Kingdom, NN29 7SW

Director01 January 2004Active
1 Allens Hill, Bozeat, Wellingborough, NN29 7LW

Director01 April 1993Active
Cobbs Lane, Wollaston, NN29 7SW

Director09 January 2014Active
Bakers 14 Adderley Street, Uppingham, LE15 9PP

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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