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