This company is commonly known as Airways Bonded Warehouse Limited. The company was founded 30 years ago and was given the registration number 02890630. The firm's registered office is in CRAWLEY. You can find them at Macdonald House, 1 Lowfield Way, Lowfield Heath, Crawley, West Sussex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | AIRWAYS BONDED WAREHOUSE LIMITED |
|---|---|---|
| Company Number | : | 02890630 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 1994 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Macdonald House, 1 Lowfield Way, Lowfield Heath, Crawley, West Sussex, RH11 0PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Macdonald House, 1 Lowfield Way, Lowfield Heath, Crawley, RH11 0PW | Secretary | 28 October 1998 | Active |
| Macdonald House, 1 Lowfield Way, Lowfield Heath, Crawley, RH11 0PW | Director | 11 December 2000 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 24 January 1994 | Active |
| 1 Greenway Court, Marine Drive, Rottingdean, BN2 7GS | Secretary | 24 January 1994 | Active |
| Wishing Well Furzefield Chase, Dormans Park, East Grinstead, RH19 2LU | Secretary | 09 April 1998 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 24 January 1994 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 24 January 1994 | Active |
| 1 Greenway Court, Marine Drive, Rottingdean, BN2 7GS | Director | 24 January 1994 | Active |
| 32, The Avenue, Wanstead, London, E11 2EF | Director | 24 January 1994 | Active |
| 1, The Dell, Cuckfield, RH17 5AD | Director | 24 January 1994 | Active |
| Mr Gordon Ian Sankey | ||
| Notified on | : | 09 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Address | : | Macdonald House, 1 Lowfield Way, Crawley, RH11 0PW |
| Nature of control | : |
|
| Mr Barry Howard Smart | ||
| Notified on | : | 09 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1943 |
| Nationality | : | British |
| Address | : | Macdonald House, 1 Lowfield Way, Crawley, RH11 0PW |
| Nature of control | : |
|
| Mr John Ernest Sankey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1932 |
| Nationality | : | British |
| Address | : | Macdonald House, 1 Lowfield Way, Crawley, RH11 0PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-18 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-09 | Officers | Termination director company with name termination date. | Download |
| 2018-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-01-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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