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W T AIR CARGO LIMITED

Learn more about W T AIR CARGO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AUSTRALIS HOUSE UNIT 2, HERON WAY, FELTHAM, MIDDLESEX, TW14 0AR

W T AIR CARGO LIMITED on the map

Company type: Private Limited Company
Company number: 01051217
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.24
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51210 - Freight air transport

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1978.11.09
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE - Outstanding on 1986.05.01
COAL PENSION PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 1999.01.12
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2002.03.26
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.05.14

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 442000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKERFIELD
Form type: TM01
Date: 2015.09.22
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CURRSHO FROM 30/06/2016 TO 31/03/2016
Form type: AA01
Date: 2015.09.22
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.05.28
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REGISTERED OFFICE CHANGED ON 22/11/2013 FROM, 647 RIVER GARDENS, NORTH FELTHAM TRADING ESTATE, FELTHAM, MIDDLESEX, TW14 0RB
Form type: AD01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.08.05
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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DIRECTOR APPOINTED MR JOHN DAVID EYRE
Form type: AP01
Date: 2013.07.04
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DIRECTOR APPOINTED MR JAMES FRANCIS IRVING
Form type: AP01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR PETER SPROGIS
Form type: TM01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD
Form type: TM01
Date: 2013.07.04
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DIRECTOR APPOINTED MR PAUL WILLIAM COUTTS
Form type: AP01
Date: 2013.04.11
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DIRECTOR APPOINTED MR STEPHEN BUCKERFIELD
Form type: AP01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR MARK WARDMAN
Form type: TM01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR HUGH CUSHING
Form type: TM01
Date: 2013.04.10
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR GARY MORTER
Form type: TM01
Date: 2012.01.20
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PREVSHO FROM 19/08/2011 TO 30/06/2011
Form type: AA01
Date: 2012.01.20
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DIRECTOR APPOINTED MR GRAHAM ANDREW WARD
Form type: AP01
Date: 2012.01.16
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DIRECTOR APPOINTED MR PETER ROHAN SPROGIS
Form type: AP01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LITTLE
Form type: TM01
Date: 2012.01.13
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DIRECTOR APPOINTED MR MARK ANDREW WARDMAN
Form type: AP01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR NEIL MCGLYNN
Form type: TM01
Date: 2011.09.27
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 19/08/10
Form type: AA
Date: 2011.08.02
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DIRECTOR APPOINTED MR GARY MORTER
Form type: AP01
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAHY
Form type: TM01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN VENKATESH
Form type: TM01
Date: 2011.04.12
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DIRECTOR APPOINTED MR SRINIVAS VENKATESH
Form type: AP01
Date: 2011.02.03
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ADOPT ARTICLES 18/08/2010
Form type: RES01
Date: 2010.08.31
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.31
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DIRECTOR APPOINTED MR HUGH JOSEPH CUSHING
Form type: AP01
Date: 2010.08.25
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN FAHY
Form type: AP01
Date: 2010.08.24
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DIRECTOR APPOINTED MR PAUL ALEXANDER LITTLE
Form type: AP01
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN VENKATESH
Form type: TM01
Date: 2010.08.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARSON
Form type: TM01
Date: 2010.08.23
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APPOINTMENT TERMINATED, DIRECTOR GARY MORTER
Form type: TM01
Date: 2010.08.23
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GALLAGHER
Form type: TM01
Date: 2010.08.23
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APPOINTMENT TERMINATED, SECRETARY SRINIVASAN VENKATESH
Form type: TM02
Date: 2010.08.23
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REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, UNIT 3 SKYPORT DRIVE, HATCH LANE, HARMONDSWORTH, MIDDLESEX, UB7 0LB
Form type: AD01
Date: 2010.08.23
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PREVSHO FROM 31/08/2010 TO 19/08/2010
Form type: AA01
Date: 2010.08.23
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 16/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.24

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Company directors and board members:

PAUL WILLIAM COUTTS (current)
Director, 2013.03.20
AUSTRALIS HOUSE UNIT 2 HERON WAY , FELTHAM
TW14 0AR, MIDDLESEX
JOHN DAVID EYRE (current)
Director, FINANCE DIRECTOR, 2013.07.01
AUSTRALIS HOUSE UNIT 2 HERON WAY , FELTHAM
TW14 0AR, MIDDLESEX
JAMES FRANCIS IRVING (current)
Director, COMMERCIAL DIRECTOR, 2013.07.01
AUSTRALIS HOUSE UNIT 2 HERON WAY , FELTHAM
TW14 0AR, MIDDLESEX
NEIL HUGH MCGLYNN (resigned)
Secretary, 1992.07.16 - 1994.04.11
NODS LANDING 15/17 THE AVENUE , WRAYSBURY
TW19 5EY, BERKSHIRE
SRINIVASAN VENKATESH (resigned)
Secretary, 1994.04.11 - 2010.08.19
46 WEST DRAYTON PARK AVENUE , WEST DRAYTON
UB7 7QB, MIDDLESEX
STEPHEN BUCKERFIELD (resigned)
Director, 2013.03.20 - 2015.08.19
AUSTRALIS HOUSE UNIT 2 HERON WAY , FELTHAM
TW14 0AR, MIDDLESEX
ANAND HASSAN CHANDWANI (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 1994.01.28
PO BOX 11340 , DUBAI
UAE
MICHAEL JOHN COLE (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 1994.06.30
TYLERS COTTAGE NORTH END , GREAT DUNMOW
CM6 3PQ, ESSEX
HUGH JOSEPH CUSHING (resigned)
Director, 2010.08.19 - 2013.03.20
647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE , FELTHAM
TW14 0RB, MIDDLESEX
CHRISTOPHER JOHN FAHY (resigned)
Director, 2010.08.19 - 2011.04.05
647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE , FELTHAM
TW14 0RB, MIDDLESEX
KEVIN PATRICK GALLAGHER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.30 - 2010.08.19
75 LODGE CLOSE STOKE D ABERNON , COBHAM
KT11 2SQ, SURREY
MICHAEL PATRICK GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 1994.02.18
GLENBEIGH HOUSE LYNE COURT , CHERTSEY
KT16, SURREY
JEFFREY PAUL HASSAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 2008.01.24
27 THE STREET GALLEYWOOD , CHELMSFORD
CM2 8QN, ESSEX
KEVIN JOHN LEE (resigned)
Director, COMPANY DIRECTOR, 1994.09.30 - 2002.06.11
6 PONGOLA STREET PAULSHOF 2056 , SOUTH AFRICA
FOREIGN
PAUL ALEXANDER LITTLE (resigned)
Director, 2010.08.19 - 2011.12.31
LEVEL 7, 380 ST KILDA ROAD , MELBOURNE
3004, VICTORIA
AUSTRALIA
NEIL HUGH MCGLYNN (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 2011.09.12
NODS LANDING 15/17 THE AVENUE , WRAYSBURY
TW19 5EY, BERKSHIRE
GARY MORTER (resigned)
Director, 2011.05.30 - 2012.01.19
647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE , FELTHAM
TW14 0RB, MIDDLESEX
GARY MORTER (resigned)
Director, 2006.03.13 - 2010.08.19
23A CLAREMONT GARDENS , UPMINSTER
RM14 1DW, ESSEX
ROBERT KENNETH PEARSON (resigned)
Director, COMPANY DIRECTOR, 1994.09.30 - 2010.08.19
11 WATERFALL AVENUE CRAIGHALL JOHANNESBURG , TRANSVAAL REP OF SOUTH AFRICA
PETER ROHAN SPROGIS (resigned)
Director, COMMERCIAL DIRECTOR, 2011.12.31 - 2013.07.01
647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE , FELTHAM
TW14 0RB, MIDDLESEX
SRINIVASAN VENKATESH (resigned)
Director, CHARTERED ACCOUNTANT, 2011.02.02 - 2011.04.06
46 WEST DRAYTON PARK AVENUE , WEST DRAYTON
UB7 7QB, MIDDLESEX
SRINIVASAN VENKATESH (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.30 - 2010.08.19
46 WEST DRAYTON PARK AVENUE , WEST DRAYTON
UB7 7QB, MIDDLESEX
GRAHAM ANDREW WARD (resigned)
Director, 2011.10.20 - 2013.07.01
CUTTY SARK BRIDGE ROAD BURSLEDON , SOUTHAMPTON
SO31 8AL
MARK ANDREW WARDMAN (resigned)
Director, 2011.10.20 - 2013.03.20
647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE , FELTHAM
TW14 0RB, MIDDLESEX

Companies near to W T AIR CARGO ltd.

Information about the Private Limited Company W T AIR CARGO 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: 2016.07.21. Reload the data