M & W AIRFREIGHT LIMITED
NORTHERN ASSURANCE BUILDING, 9/21 PRINCESS STREET, MANCHESTER M2 4DN- Active
- Private Limited Company
- Company No. 01697139
- Last Updated: 01 Mar 2024
Company Profile
M & W AIRFREIGHT LIMITED was incorporated on Monday, February 7, 1983 as a Private Limited Company with registered address in MANCHESTER. M & W AIRFREIGHT LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 42 years and 16 days.
| Name | M & W AIRFREIGHT LIMITED |
|---|---|
| Company number | 01697139 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHERN ASSURANCE BUILDING 9/21 PRINCESS STREET MANCHESTER M2 4DN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Samuel Brian Jones Nationality: British |
Dates: Tuesday, April 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Roy Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Granville Parkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| M & W AIRFREIGHT LIMITED | 07 Feb 1983 |