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NORTH WALES MILITARY AVIATION SERVICES LIMITED

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

This company is commonly known as North Wales Military Aviation Services Limited. The company was founded 22 years ago and was given the registration number 04271213. The firm's registered office is in CHESTER. You can find them at Nwmas Ltd Aviation Park, Flint Road, Saltney Ferry, Chester, . This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:NORTH WALES MILITARY AVIATION SERVICES LIMITED
Company Number:04271213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:Nwmas Ltd Aviation Park, Flint Road, Saltney Ferry, Chester, CH4 0GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nwmas Ltd, Aviation Park, Flint Road, Saltney Ferry, Chester, CH4 0GZ

Secretary15 August 2001Active
Nwmas Ltd, Aviation Park, Flint Road, Saltney Ferry, Chester, CH4 0GZ

Director27 February 2022Active
Nwmas Ltd, Aviation Park, Flint Road, Saltney Ferry, Chester, CH4 0GZ

Director15 August 2001Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary15 August 2001Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director15 August 2001Active
Airpark Flint Road, Saltney Ferry, Hawarden Airport, CH4 0GZ

Director30 January 2008Active
Nant Mill Farm, Prestatyn, LL19 9LY

Director15 August 2001Active

People with Significant Control

Mr Mark Alexander Petrie
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Nwmas Ltd, Aviation Park, Flint Road, Chester, CH4 0GZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-02-27Officers

Appoint person director company with name date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2019-12-15Persons with significant control

Change to a person with significant control.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-11-21Officers

Change person director company with change date.

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2017-11-21Officers

Change person secretary company with change date.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption full.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption full.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption full.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption full.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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