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WAS (COMPONENTS) LIMITED

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

This company is commonly known as Was (components) Limited. The company was founded 27 years ago and was given the registration number 03286565. The firm's registered office is in ESSEX. You can find them at Inflite House, Stansted Airport,, Stansted, Essex, . This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:WAS (COMPONENTS) LIMITED
Company Number:03286565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:Inflite House, Stansted Airport,, Stansted, Essex, CM24 1RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
650 Rayleigh Road, Hutton, Brentwood, CM13 1SJ

Secretary13 March 2002Active
Folyats Fyfield Road, Ongar, CM5 0HN

Director13 March 2002Active
37 Chadwell, Ware, SG12 9LD

Secretary31 December 1996Active
Stiles End Queens Road, Weybridge, KT13 0AH

Secretary31 March 1999Active
27 Chancery Lane, London, WC2A 1PA

Secretary23 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 1996Active
63 Clifford Road, New Barnet, Barnet, EN5 5NZ

Director30 November 2000Active
37 Chadwell, Ware, SG12 9LD

Director31 December 1996Active
Stiles End Queens Road, Weybridge, KT13 0AH

Director31 March 1999Active
The Old Barn House Beresford Hill, Boughton Monchelsea, Maidstone, ME17 4LX

Director31 December 1996Active
Folyats Fyfield Road, Ongar, CM5 0HN

Director13 March 2002Active
Rangers, Pembley Green, Copthorne, RH10 3LF

Director31 December 1996Active
27 Chancery Lane, London, WC2A 1PA

Director23 December 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 December 1996Active

People with Significant Control

Inflite Mro Services Limited
Notified on:08 April 2016
Status:Active
Country of residence:England
Address:Inflite House, First Avenue, Stansted, England, CM24 1RY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type dormant.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2020-08-12Officers

Termination director company with name termination date.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-05-24Persons with significant control

Change to a person with significant control.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type dormant.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type dormant.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type dormant.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type dormant.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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