About

Registered Number: 04118485
Date of Incorporation: 01/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Fishpool Farm, St. Weonards, Hereford, HR2 8NY,

 

Having been setup in 2000, West Wales Airport Ltd have registered office in Hereford, it's status at Companies House is "Active". There are no directors listed for West Wales Airport Ltd at Companies House. We don't know the number of employees at West Wales Airport Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CH01 - Change of particulars for director 11 December 2019
CH01 - Change of particulars for director 11 December 2019
CH03 - Change of particulars for secretary 11 December 2019
CS01 - N/A 02 December 2019
AD01 - Change of registered office address 31 October 2019
MR01 - N/A 20 June 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 15 December 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 04 December 2016
AA - Annual Accounts 05 April 2016
MR01 - N/A 15 March 2016
AR01 - Annual Return 29 December 2015
MR04 - N/A 21 October 2015
MR04 - N/A 19 August 2015
MR01 - N/A 15 August 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 27 February 2014
AD01 - Change of registered office address 21 January 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 21 December 2011
AP01 - Appointment of director 28 January 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 17 December 2009
AD01 - Change of registered office address 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 24 October 2009
395 - Particulars of a mortgage or charge 06 June 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 09 October 2008
395 - Particulars of a mortgage or charge 15 March 2008
395 - Particulars of a mortgage or charge 08 March 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 27 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2005
363a - Annual Return 06 December 2005
288c - Notice of change of directors or secretaries or in their particulars 06 June 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 26 April 2004
363s - Annual Return 09 December 2003
395 - Particulars of a mortgage or charge 13 November 2003
395 - Particulars of a mortgage or charge 13 November 2003
395 - Particulars of a mortgage or charge 02 July 2003
AA - Annual Accounts 23 April 2003
395 - Particulars of a mortgage or charge 31 March 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 06 March 2002
363s - Annual Return 07 January 2002
225 - Change of Accounting Reference Date 09 November 2001
288a - Notice of appointment of directors or secretaries 14 December 2000
288b - Notice of resignation of directors or secretaries 04 December 2000
288a - Notice of appointment of directors or secretaries 04 December 2000
288b - Notice of resignation of directors or secretaries 04 December 2000
NEWINC - New incorporation documents 01 December 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2019 Outstanding

N/A

A registered charge 29 February 2016 Outstanding

N/A

A registered charge 12 August 2015 Outstanding

N/A

Legal charge 19 May 2009 Fully Satisfied

N/A

Legal charge 21 February 2008 Outstanding

N/A

Aircraft mortgage 10 November 2003 Fully Satisfied

N/A

Mortgage 10 November 2003 Fully Satisfied

N/A

Legal charge 27 June 2003 Outstanding

N/A

Guarantee & debenture 24 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.