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WIIAIR LIMITED

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

This company is commonly known as Wiiair Limited. The company was founded 6 years ago and was given the registration number 11070868. The firm's registered office is in WALSALL. You can find them at Arbor House, Broadway North, Walsall, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WIIAIR LIMITED
Company Number:11070868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Arbor House, Broadway North, Walsall, United Kingdom, WS1 2AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Swinbourne Drive, Springwood Industrial Estate, Braintree, England, CM7 2YP

Director20 November 2017Active
Unit 1, Swinbourne Drive, Braintree, England, CM7 2GB

Director06 September 2018Active

People with Significant Control

Ms Eleanor Elizabeth Bradley
Notified on:20 April 2022
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:15 Swinbourne Drive, Springwood Industrial Estate, Braintree, England, CM7 2YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Graham Joseph Higgins
Notified on:20 November 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:15 Swinbourne Drive, Springwood Industrial Estate, Braintree, England, CM7 2YP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-07-29Address

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

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-04-27Incorporation

Memorandum articles.

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2022-04-27Resolution

Resolution.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-04-26Capital

Capital name of class of shares.

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2022-04-26Capital

Capital variation of rights attached to shares.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-09-20Mortgage

Mortgage satisfy charge full.

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2021-09-20Mortgage

Mortgage satisfy charge full.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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