Active
Company Information for WEST COUNTRY HELICOPTERS LIMITED
CHARDSTOCK HOUSE, CHARDSTOCK LANE, CHARD, TA20 2TL,
|
Company Registration Number
05616869
Private Limited Company
Active |
Company Name | ||
---|---|---|
WEST COUNTRY HELICOPTERS LIMITED | ||
Legal Registered Office | ||
CHARDSTOCK HOUSE CHARDSTOCK LANE CHARD TA20 2TL Other companies in EN6 | ||
Previous Names | ||
|
Company Number | 05616869 | |
---|---|---|
Company ID Number | 05616869 | |
Date formed | 2005-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 06:58:24 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL DAVID ROWLINSON |
||
ANDREW JOHN MCGIVERN |
||
NIGEL DAVID ROWLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL DAVID ROWLINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOLLAMS PLACE RESIDENTS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-02-29 | Active | |
SOUTH ROAD (WATCHET) LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2014-08-14 | |
AUXILIARY SERVICES (UK) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1993-08-20 | Active - Proposal to Strike off | |
CHARDSTOCK MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Active | |
BEACH VISTA LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Active | |
39 FORE STREET LTD. | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
HAVANA HOUSE HUCKNALL LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
ST CLEMENTS HILL LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
BRICK KILN LANE LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
HYDE LANE DEVELOPMENTS LTD. | Director | 2016-08-08 | CURRENT | 2016-08-08 | Dissolved 2017-12-19 | |
EAT ADMINISTRATION LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Dissolved 2016-12-06 | |
ALMA SW LTD | Director | 2015-04-27 | CURRENT | 2012-05-25 | Active | |
PYDAR STREET LTD. | Director | 2014-06-20 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
CONSERVICE LIMITED | Director | 2014-05-01 | CURRENT | 1998-11-04 | Active | |
THE DAIRY ESTATE GREEN ENERGY LTD. | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
CAPITAL DEPOSIT LIMITED | Director | 2013-04-25 | CURRENT | 2004-10-19 | Liquidation | |
VIAP LIMITED | Director | 2013-03-26 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
POLTREEN CLOSE LTD. | Director | 2013-03-18 | CURRENT | 2011-01-13 | Active | |
VIAP.TV LTD. | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
07739941 LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
DERBY CAR PARK MANAGEMENT LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Dissolved 2016-09-27 | |
CHARDSTOCK MANAGEMENT SERVICES LIMITED | Director | 2006-01-04 | CURRENT | 2006-01-04 | Active | |
BEACH VISTA LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Active | |
CAPITAL CONTROL LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
CHARDSTOCK MANAGEMENT SERVICES LIMITED | Director | 2017-06-20 | CURRENT | 2006-01-04 | Active | |
CONSISUK LTD | Director | 2017-04-24 | CURRENT | 2015-09-23 | Active | |
CRANBORNE INVESTMENTS LIMITED | Director | 2017-04-14 | CURRENT | 2011-08-08 | Dissolved 2017-08-15 | |
WOOLLAMS PLACE RESIDENTS LIMITED | Director | 2017-02-06 | CURRENT | 2008-02-29 | Active | |
CHUDLEIGH KNIGHTON DEVELOPMENT LTD. | Director | 2015-11-20 | CURRENT | 2013-10-18 | Dissolved 2017-01-31 | |
VIAP TECHNOLOGIES LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
FUSION HEAT LTD. | Director | 2011-12-29 | CURRENT | 2011-04-06 | Dissolved 2014-03-25 | |
FLEXINVEST UNLIMITED | Director | 2010-12-30 | CURRENT | 2010-12-30 | Active - Proposal to Strike off | |
ROMIN LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2017-02-28 | |
TECHNOCHIM LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2017-04-11 | |
AUXILIARY SERVICES (UK) LIMITED | Director | 2006-08-11 | CURRENT | 1993-08-20 | Active - Proposal to Strike off | |
CONSERVICE LIMITED | Director | 2005-01-01 | CURRENT | 1998-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/22 FROM Chardstock House Chard TA20 2TL England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/22 FROM 54 the Enterprise Centre, Cranborne Road Potters Bar Hertfordshire EN6 3DQ | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID ROWLINSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID ROWLINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056168690002 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056168690002 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NIGEL DAVID ROWLINSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROWLINSON | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NIGEL DAVID ROWLINSON | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM FIRST FLOOR 64 BAKER STREET LONDON W1U 7GB | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHARDSTOCK HOUSE LIMITED CERTIFICATE ISSUED ON 26/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SHAWBROOK BANK LTD | ||
AIRCRAFT MORTGAGE | Satisfied | HITACHI CAPITAL (UK) PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST COUNTRY HELICOPTERS LIMITED
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as WEST COUNTRY HELICOPTERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |