WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED
Overview
| Company Name | WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05280419 |
| 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 INVESTMENTS LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED located?
| Registered Office Address | 14 Victoria Square WR9 8DS Droitwich Spa Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (705) LIMITED | Nov 08, 2004 | Nov 08, 2004 |
What are the latest accounts for WOLVERHAMPTON AIRPORT INVESTMENTS 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2025 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Nov 01, 2024 with updates | 5 pages | CS01 | ||
Satisfaction of charge 052804190007 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Satisfaction of charge 052804190006 in full | 1 pages | MR04 | ||
Satisfaction of charge 052804190005 in full | 1 pages | MR04 | ||
Satisfaction of charge 052804190004 in full | 1 pages | MR04 | ||
Registration of charge 052804190007, 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 Stockstame Ltd as a person with significant control on May 21, 2024 | 2 pages | PSC05 | ||
Change of details for Stockstame Ltd as a person with significant control on May 21, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||
Registration of charge 052804190004, created on Aug 01, 2023 | 27 pages | MR01 | ||
Registration of charge 052804190005, created on Aug 01, 2023 | 22 pages | MR01 | ||
Registration of charge 052804190006, created on Aug 01, 2023 | 27 pages | MR01 | ||
Change of details for Stockstame Ltd as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Benjamin Graham Eades 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 | ||
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 03, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
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 | 7 pages | AA | ||
Who are the officers of WOLVERHAMPTON AIRPORT INVESTMENTS 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 | ||||||
| PHILSEC LIMITED | Secretary | No 1 Colmore Square B4 6AA Birmingham West Midlands | 100887680001 | |||||||
| ALLEN, Carol | Director | Victoria Square WR9 8DS Droitwich Spa 14 Worcestershire England | United Kingdom | British | 121171620002 | |||||
| BELL, Stephen David | Director | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | Northern Ireland | British | 96599120002 | |||||
| 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 | |||||
| WHELAN, Paul Edward | Director | 5 Longheadland WR9 0JB Ombersley Worcestershire | England | British | 143588500001 | |||||
| MEAUJO INCORPORATIONS LIMITED | Director | No 1 Colmore Square B4 6AA Birmingham West Midlands | 105068630001 |
Who are the persons with significant control of WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Stockstame Ltd | Apr 10, 2016 | Victoria Square WR9 8DS Droitwich Spa 14 Worcestershire England | No | ||||
| |||||||
Natures of Control
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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