WOLVERHAMPTON AIRPORT LIMITED
Overview
| Company Name | WOLVERHAMPTON AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05068031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOLVERHAMPTON AIRPORT LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is WOLVERHAMPTON AIRPORT LIMITED located?
| Registered Office Address | 14 Victoria Square WR9 8DS Droitwich Spa Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOLVERHAMPTON AIRPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WOLVERHAMPTON AIRPORT LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for WOLVERHAMPTON AIRPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 11 pages | AA | ||
Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 050680310007 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Satisfaction of charge 050680310006 in full | 1 pages | MR04 | ||
Registration of charge 050680310007, created on Jul 26, 2024 | 50 pages | MR01 | ||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Change of details for Wolverhampton Airport Investments Ltd as a person with significant control on May 21, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 050680310006, created on Aug 01, 2023 | 22 pages | MR01 | ||
Termination of appointment of Benjamin Graham Eades as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Martin James Brown as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Carol Allen as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Antony David Hall as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Change of details for Wolverhampton Airport Investments Ltd as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from , Universal Square, Building 2, 3rd Floor Devonshire Street North, Manchester, M12 6JH, England to 14 Victoria Square Droitwich Spa Worcestershire WR9 8DS on Aug 04, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Notification of Wolverhampton Airport Investments Ltd as a person with significant control on May 03, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 03, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Graham Eades on Mar 30, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Director's details changed for Mrs Carol Allen on Apr 29, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of WOLVERHAMPTON AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Antony David | Director | Victoria Square WR9 8DS Droitwich Spa 14 Worcestershire England | England | British | 132074530002 | |||||
| HALL, Gary Robert | Secretary | 18 Azalea Close LE17 4FR Lutterworth Leicestershire | British | 102860480001 | ||||||
| RUSH, William | Secretary | 140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland | British | 99727010001 | ||||||
| SILK, Graham Hampson | Secretary | Old Well Cottage Broome Clent DY9 0EZ Stourbridge West Midlands | British | 3954850001 | ||||||
| PHILSEC LIMITED | Secretary | Saint Philips House Saint Philips Place B3 2PP Birmingham West Midlands | 94362730001 | |||||||
| ALLEN, Carol | Director | Victoria Square WR9 8DS Droitwich Spa 14 Worcestershire England | England | British | 121171620003 | |||||
| BELL, Stephen David | Director | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | Northern Ireland | British | 96599120002 | |||||
| BROWN, Martin James | Director | Victoria Square WR9 8DS Droitwich Spa 14 Worcestershire England | England | British | 123844380001 | |||||
| BROWN, Michael James | Director | Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland | Northern Ireland | British | 174874620001 | |||||
| EADES, Benjamin Graham | Director | Victoria Square WR9 8DS Droitwich Spa 14 Worcestershire England | England | British | 223752360002 | |||||
| HALL, Gary Robert | Director | 18 Azalea Close LE17 4FR Lutterworth Leicestershire | British | 102860480001 | ||||||
| HORNER, Robin George | Director | 4 Manor Park, Killinchy Road Comber BT23 5FW Newtownards County Down | United Kingdom | British | 145344800001 | |||||
| LAKE, Graham Edward | Director | 341 Great Western Street M14 4AL Manchester Mcr House Greater Manchester England | England | British | 47162680001 | |||||
| MCCANN, Sean Gerard | Director | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | Northern Ireland | British | 145301830001 | |||||
| MURPHY, Noel Ferris | Director | 152 Warren Road BT21 0PQ Donaghadee County Down | Northern Ireland | British | 99726990001 | |||||
| QUINN, William Paul | Director | Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland | Northern Ireland | Northern Irish | 197049610001 | |||||
| RUSH, William | Director | 140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland | Northern Ireland | British | 99727010001 | |||||
| SILK, Graham Hampson | Director | Old Well Cottage Broome Clent DY9 0EZ Stourbridge West Midlands | England | British | 3954850001 | |||||
| SILK, Philip John Hampson | Director | The Leasowes Church Avenue Clent DY9 9PL Stourbridge West Midlands | England | British | 54394270001 | |||||
| TAYLOR, Christopher John | Director | Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England | England | British | 156749590001 | |||||
| WHELAN, Paul Edward | Director | 5 Longheadland WR9 0JB Ombersley Worcestershire | England | British | 143588500001 | |||||
| MEAUJO INCORPORATIONS LIMITED | Director | St Philips House St Philips Place B3 2PP Birmingham | 40496750001 | |||||||
| PHILSEC LIMITED | Director | Saint Philips House Saint Philips Place B3 2PP Birmingham West Midlands | 94362730001 |
Who are the persons with significant control of WOLVERHAMPTON AIRPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wolverhampton Airport Investments Ltd | May 03, 2023 | Victoria Square WR9 8DS Droitwich Spa 14 Worcestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WOLVERHAMPTON AIRPORT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2017 | May 03, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0