0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WARRENDER AIRCRAFT SERVICES LIMITED

Learn more about WARRENDER AIRCRAFT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH

WARRENDER AIRCRAFT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00551300
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.29
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 28.12
next due date: 2016.09.28
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

buy all documents
Find out more information about WARRENDER AIRCRAFT SERVICES LIMITED. Our website makes it possible to view other available documents related to WARRENDER AIRCRAFT SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 7911000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
£2.95
Add to cart
04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
Add to cart
04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012
Form type: CH01
Date: 2012.10.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
£2.95
Add to cart
04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
£2.95
Add to cart
04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
£2.95
Add to cart
04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
£2.95
Add to cart
RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
Add to cart
RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
Add to cart
RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, MILDMAY ROAD, BOOTLE, MERSEYSIDE, L20 5EW
Form type: 287
Date: 2006.10.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
Add to cart
RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.17
£2.95
Add to cart
S252 DISP LAYING ACC 24/12/04
Form type: ELRES
Date: 2005.01.06
£2.95
Add to cart
S366A DISP HOLDING AGM 24/12/04
Form type: ELRES
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/12/04
£2.95
Add to cart
RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.08
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
Add to cart
RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
£2.95
Add to cart
RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
Add to cart
RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.09
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.24
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.20
£2.95
Add to cart
RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, 179-187 RUGBY ROAD, HINCKLEY, LEICESTERSHIRE LE10 2ND
Form type: 287
Date: 2000.09.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

YVONNE MAY MONAGHAN (current)
Secretary, 2000.09.15
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
YVONNE MAY MONAGHAN (current)
Director, 2000.02.24
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
TIMOTHY JAMES MORRIS (current)
Director, ACCOUNTANT, 2007.12.28
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
ROBERT CARELESS (resigned)
Secretary, 1992.12.04 - 2000.09.15
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
STEPHEN GEORGE BARNEY (resigned)
Director, 1994.05.03 - 1994.11.25
THE DOWER HOUSE 77 BROOK STREET , WYMESWOLD LOUGHBOROUGH
LE12 6TT, LEICESTERSHIRE
LYNDA MARIA BRADBURN (resigned)
Director, 1994.05.11 - 1999.01.22
10 HADDON GROVE TIMPERLEY , ALTRINCHAM
WA15 6SA, CHESHIRE
KEITH PETER BROWN (resigned)
Director, 1994.05.03 - 1994.11.25
3 HANOVER DRIVE WIGMORE , GILLINGHAM
ME8 0RF, KENT
ROBERT CARELESS (resigned)
Director, CO SECRETARY-TREASURER, 1992.12.04 - 1994.05.10
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
ROBERT CARELESS (resigned)
Director, GRP FINANCE DIRECTOR, 2000.02.24 - 2000.04.07
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
PAUL BRYAN CARROLL (resigned)
Director, ACCOUNTANT, 2004.02.23 - 2006.08.18
8 FALKIRK AVENUE , WIDNES
WA8 9DX, CHESHIRE
GARY WILLIAM HOLMES (resigned)
Director, 1994.05.03 - 1994.11.25
48 BADGERS WAY , STURMINSTER NEWTON
DT10 1EP, DORSET
GARY WILLIAM HOLMES (resigned)
Director, FINANCE DIRECTOR, 1999.07.12 - 2004.02.23
48 BADGERS WAY , STURMINSTER NEWTON
DT10 1EP, DORSET
JOHN ELLIS JACKSON (resigned)
Director, CHIEF EXECUTIVE, 1994.11.25 - 1998.07.16
ELLERSLIE CORONATION ROAD , ASCOT
SL5 9LQ, BERKSHIRE
COLIN LILLEY (resigned)
Director, MANAGING DIRECTOR, 1997.01.05 - 2000.04.25
17 SUMMERS CLOSE MAIN STREET KIRKBY MALLORY , LEICESTERSHIRE
LE9 7QP
ALASTAIR MURDOCH MCINTYRE MCCRAE (resigned)
Director, MANAGING DIRECTOR, 1998.06.23 - 2000.02.24
25 BUCKINGHAM ROAD SANDIACRE , NOTTINGHAM
NG10 5PP, NOTTINGHAMSHIRE
RICHARD JOHN MEYERS (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.12.04 - 1997.05.22
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD
PETER MICHAEL ROBINSON (resigned)
Director, 2000.02.24 - 2002.11.25
WEST END HOUSE 9 WEST END SOUTH CAVE , BROUGH
HU15 2EX, NORTH YORKSHIRE
CHARLES SKIMER (resigned)
Director, CEO, 2007.08.31 - 2007.12.28
13 MOORHOUSE ROAD , LONDON
W2 5DH
MICHAEL ALAN SUTTON (resigned)
Director, 2000.02.24 - 2003.06.02
25A WESTBOURNE ROAD BIRKDALE , SOUTHPORT
PR8 2HZ, MERSEYSIDE
TERRY VICTOR WARRENDER (resigned)
Director, COMPANY DIRECTOR, 1994.05.11 - 1996.12.31
91 GROVE LANE TIMPERLEY , ALTRINCHAM
WA15 6PN, CHESHIRE
JAMES HENRY WILKINSON (resigned)
Director, 2006.08.18 - 2007.08.31
2 THE NURSERY SUTTON COURTENAY , ABINGDON
OX14 4UA, OXFORDSHIRE
RICHARD GUY FREDERICK ZERNY (resigned)
Director, 2000.02.24 - 2002.04.30
STRATTON HOUSE SOUTHSIDE, KILHAM , DRIFFIELD
YO25 4ST, NORTH HUMBERSIDE

Companies near to WARRENDER AIRCRAFT SERVICES ltd.

Information about the Private Limited Company WARRENDER AIRCRAFT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data