NORTH WEALD FLYING GROUP LIMITED
THE BADGERS MILL LANE, KELVEDON HATCH, BRENTWOOD CM15 0AH- Active
- Private Limited Company
- Company No. 04406067
- Last Updated: 01 Mar 2024
Company Profile
NORTH WEALD FLYING GROUP LIMITED was incorporated on Thursday, March 28, 2002 as a Private Limited Company with registered address in BRENTWOOD. NORTH WEALD FLYING GROUP LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 22 years 5 months and 25 days.
| Name | NORTH WEALD FLYING GROUP LIMITED |
|---|---|
| Company number | 04406067 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BADGERS MILL LANE KELVEDON HATCH BRENTWOOD CM15 0AH |
|---|---|
| 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 Andrew James Argent Nationality: British |
Dates: Tuesday, March 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Bowman Nationality: British |
Dates: Tuesday, March 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Graham Lowman Nationality: British |
Dates: Tuesday, March 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 28 March 2024, (-178 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH WEALD FLYING GROUP LIMITED | 28 Mar 2002 |