Established in 1997, West Midlands International Airport Ltd are based in Leeds. The current directors of this organisation are Coughlin, Timothy Gregory, Cox, Brian Thomas, Stipancic, Charles, Leonard, Edward.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COUGHLIN, Timothy Gregory | 10 October 2008 | - | 1 |
| COX, Brian Thomas | 07 November 2008 | - | 1 |
| STIPANCIC, Charles | 30 December 2005 | - | 1 |
| LEONARD, Edward | 10 October 2008 | 12 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 December 2018 | |
| WU15 - N/A | 13 September 2018 | |
| AD01 - Change of registered office address | 01 November 2016 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 19 February 2015 | |
| COCOMP - Order to wind up | 19 February 2015 | |
| LIQ MISC OC - N/A | 19 February 2015 | |
| RM02 - N/A | 30 October 2013 | |
| COCOMP - Order to wind up | 08 October 2013 | |
| LIQ MISC OC - N/A | 08 October 2013 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04 July 2013 | |
| AD01 - Change of registered office address | 11 July 2011 | |
| COCOMP - Order to wind up | 10 January 2010 | |
| AD01 - Change of registered office address | 04 January 2010 | |
| COCOMP - Order to wind up | 30 December 2009 | |
| LQ01 - Notice of appointment of receiver or manager | 09 December 2009 | |
| 287 - Change in situation or address of Registered Office | 13 May 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| DISS40 - Notice of striking-off action discontinued | 21 April 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
| AA - Annual Accounts | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
| 363s - Annual Return | 11 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363s - Annual Return | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
| 363s - Annual Return | 12 April 2006 | |
| 395 - Particulars of a mortgage or charge | 01 February 2006 | |
| 287 - Change in situation or address of Registered Office | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 287 - Change in situation or address of Registered Office | 17 November 2005 | |
| 287 - Change in situation or address of Registered Office | 11 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
| 363a - Annual Return | 23 March 2004 | |
| AA - Annual Accounts | 05 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 287 - Change in situation or address of Registered Office | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| RESOLUTIONS - N/A | 18 June 2003 | |
| 123 - Notice of increase in nominal capital | 18 June 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| 395 - Particulars of a mortgage or charge | 06 March 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| 395 - Particulars of a mortgage or charge | 19 February 2002 | |
| 287 - Change in situation or address of Registered Office | 23 January 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
| AA - Annual Accounts | 27 October 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 07 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1999 | |
| 363s - Annual Return | 01 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
| 225 - Change of Accounting Reference Date | 27 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| NEWINC - New incorporation documents | 24 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 January 2006 | Outstanding |
N/A |
| Legal charge | 26 February 2003 | Fully Satisfied |
N/A |
| Debenture | 08 February 2002 | Fully Satisfied |
N/A |
