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WARWICKSHIRE FLIGHT EXPERIENCE LTD

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

This company is commonly known as Warwickshire Flight Experience Ltd. The company was founded 10 years ago and was given the registration number 08963478. The firm's registered office is in WOOTEN WAWEN. You can find them at Unit 2 Cutlers Farm Langley Road, Edstone, Wooten Wawen, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WARWICKSHIRE FLIGHT EXPERIENCE LTD
Company Number:08963478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Cutlers Farm Langley Road, Edstone, Wooten Wawen, Warwickshire, England, B95 6DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 De Montfort Court, High Street, Henley In Arden, England, B95 5BL

Secretary27 March 2014Active
Unit 2 Cutlers Farm, Langley Road, Edstone, Wooten Wawen, England, B95 6DJ

Director13 October 2016Active
5 De Montfort Court, High Street, Henley In Arden, England, B95 5BL

Director27 March 2014Active

People with Significant Control

Mrs Ann Elizabeth Douglas
Notified on:13 October 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Unit 2 Cutlers Farm, Langley Road, Wooten Wawen, England, B95 6DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Douglas
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Unit 2 Cutlers Farm, Langley Road, Wooten Wawen, England, B95 6DJ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2022-11-29Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-03-20Persons with significant control

Change to a person with significant control.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-03-20Officers

Termination director company with name termination date.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-06-19Gazette

Gazette filings brought up to date.

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2019-06-18Gazette

Gazette notice compulsory.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-04-05Capital

Capital allotment shares.

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2017-04-05Officers

Change person director company with change date.

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2016-10-13Officers

Appoint person director company with name date.

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2016-09-13Address

Change registered office address company with date old address new address.

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2016-09-10Address

Change registered office address company with date old address new address.

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2016-09-10Officers

Elect to keep the directors residential address register information on the public register.

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