About

Registered Number: 05068031
Date of Incorporation: 09/03/2004 (17 years and 4 months ago)
Company Status: Active
Registered Address: Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, M12 6JH,

 

Based in Manchester, Wolverhampton Airport Ltd was established in 2004, it's status is listed as "Active". We don't currently know the number of employees at this company. Philsec Limited is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILSEC LIMITED 09 March 2004 15 June 2004 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 06 October 2017
TM01 - Termination of appointment of director 11 May 2017
AP01 - Appointment of director 02 February 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 11 October 2016
AD01 - Change of registered office address 04 May 2016
AR01 - Annual Return 12 February 2016
AP01 - Appointment of director 12 February 2016
AD01 - Change of registered office address 17 November 2015
AP01 - Appointment of director 16 November 2015
AP01 - Appointment of director 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
MR04 - N/A 11 November 2015
CH01 - Change of particulars for director 13 October 2015
CH01 - Change of particulars for director 13 October 2015
CH01 - Change of particulars for director 13 October 2015
CH01 - Change of particulars for director 13 October 2015
AA - Annual Accounts 03 October 2015
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 02 July 2015
TM01 - Termination of appointment of director 02 July 2015
RESOLUTIONS - N/A 22 June 2015
MA - Memorandum and Articles 22 June 2015
MR04 - N/A 11 June 2015
MR04 - N/A 11 June 2015
MR04 - N/A 11 June 2015
MR01 - N/A 03 June 2015
MR04 - N/A 08 May 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 06 October 2014
MR01 - N/A 27 February 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 22 April 2013
TM02 - Termination of appointment of secretary 22 April 2013
MG01 - Particulars of a mortgage or charge 06 March 2013
MG01 - Particulars of a mortgage or charge 06 March 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 03 May 2012
DISS40 - Notice of striking-off action discontinued 07 January 2012
AA - Annual Accounts 06 January 2012
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011
AR01 - Annual Return 17 March 2011
TM01 - Termination of appointment of director 17 March 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 05 February 2009
287 - Change in situation or address of Registered Office 23 December 2008
225 - Change of Accounting Reference Date 07 April 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 09 May 2007
363a - Annual Return 20 March 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
AA - Annual Accounts 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
287 - Change in situation or address of Registered Office 05 June 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
363a - Annual Return 07 March 2006
288a - Notice of appointment of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
363s - Annual Return 24 May 2005
RESOLUTIONS - N/A 23 May 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
225 - Change of Accounting Reference Date 23 May 2005
SA - Shares agreement 23 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2004
RESOLUTIONS - N/A 11 August 2004
RESOLUTIONS - N/A 11 August 2004
395 - Particulars of a mortgage or charge 21 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
287 - Change in situation or address of Registered Office 13 July 2004
NEWINC - New incorporation documents 09 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 May 2015 Fully Satisfied

N/A

A registered charge 24 February 2014 Fully Satisfied

N/A

Legal charge 01 March 2013 Fully Satisfied

N/A

Legal charge 01 March 2013 Fully Satisfied

N/A

Debenture 08 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.