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NORTH WEALD FLYING GROUP LIMITED

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

This company is commonly known as North Weald Flying Group Limited. The company was founded 22 years ago and was given the registration number 04406067. The firm's registered office is in BRENTWOOD. You can find them at The Badgers Mill Lane, Kelvedon Hatch, Brentwood, Essex. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:NORTH WEALD FLYING GROUP LIMITED
Company Number:04406067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:The Badgers Mill Lane, Kelvedon Hatch, Brentwood, Essex, CM15 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144 Warley Hill, Brentwood, CM14 5HE

Secretary17 April 2002Active
144 Warley Hill, Brentwood, CM14 5HE

Director17 April 2002Active
37 Rectory Gardens, Cranham, Upminster, RM14 3YL

Director17 April 2002Active
The Badgers, Mill Lane, Kelvedon Hatch, Brentwood, United Kingdom, CM15 0AH

Director17 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 March 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 March 2002Active

People with Significant Control

Mr Gavin Bowman
Notified on:28 March 2017
Status:Active
Date of birth:August 1967
Nationality:British
Address:The Badgers, Mill Lane, Brentwood, CM15 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Graham Lowman
Notified on:28 March 2017
Status:Active
Date of birth:October 1966
Nationality:British
Address:The Badgers, Mill Lane, Brentwood, CM15 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Argent
Notified on:28 March 2017
Status:Active
Date of birth:June 1964
Nationality:British
Address:The Badgers, Mill Lane, Brentwood, CM15 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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