WARBIRD EXPERIENCES LIMITED
HANGAR 204-205 CHURCHILL WAY, BIGGIN HILL AIRPORT, BIGGIN HILL TN16 3BN- Active
- Private Limited Company
- Company No. 02415708
- Last Updated: 01 Mar 2024
Company Profile
WARBIRD EXPERIENCES LIMITED was incorporated on Tuesday, August 22, 1989 as a Private Limited Company with registered address in BIGGIN HILL. WARBIRD EXPERIENCES LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 35 years 6 months and 1 day.
| Name | WARBIRD EXPERIENCES LIMITED |
|---|---|
| Company number | 02415708 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANGAR 204-205 CHURCHILL WAY BIGGIN HILL AIRPORT BIGGIN HILL TN16 3BN |
|---|---|
| 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 Peter Roy Monk Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WARBIRD EXPERIENCES LIMITED | 22 Aug 1989 |
| R. V. AVIATION LIMITED | 16 Mar 2015 |