WARRENDER AIRCRAFT SERVICES LIMITED - RUNCORN


Overview

WARRENDER AIRCRAFT SERVICES LIMITED is a Private Limited Company from RUNCORN and has the status: Dissolved - no longer trading.
WARRENDER AIRCRAFT SERVICES LIMITED was incorporated 68 years ago on 29/06/1955 and has the registered number: 00551300. The accounts status is DORMANT.

WARRENDER AIRCRAFT SERVICES LIMITED - RUNCORN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2015

Registered Office

JOHNSON HOUSE ABBOTS PARK
RUNCORN
CHESHIRE
WA7 3GH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS YVONNE MAY MONAGHAN Apr 1958 British Secretary 2000-09-15 CURRENT
MRS YVONNE MAY MONAGHAN Apr 1958 British Director 2000-02-24 CURRENT
MR TIMOTHY JAMES MORRIS Jan 1977 British Director 2007-12-28 CURRENT
MR JOHN ELLIS JACKSON Jan 1947 British Director 1994-11-25 UNTIL 1998-07-16 RESIGNED
ROBERT ARTHUR CARELESS Dec 1953 British Secretary RESIGNED
RICHARD JOHN MEYERS Dec 1946 British Director RESIGNED
ALASTAIR MURDOCH MCINTYRE MCCRAE Apr 1951 British Director 1998-06-23 UNTIL 2000-02-24 RESIGNED
COLIN LILLEY Sep 1949 British Director 1997-01-05 UNTIL 2000-04-25 RESIGNED
PETER MICHAEL ROBINSON Oct 1946 British Director 2000-02-24 UNTIL 2002-11-25 RESIGNED
MICHAEL ALAN SUTTON Nov 1950 British Director 2000-02-24 UNTIL 2003-06-02 RESIGNED
RICHARD GUY FREDERICK ZERNY Jun 1944 British Director 2000-02-24 UNTIL 2002-04-30 RESIGNED
MR JAMES HENRY WILKINSON Feb 1966 British Director 2006-08-18 UNTIL 2007-08-31 RESIGNED
MR TERRY VICTOR WARRENDER May 1948 British Director RESIGNED
GARY WILLIAM HOLMES Apr 1951 British Director 1994-05-03 UNTIL 1994-11-25 RESIGNED
CHARLES SKIMER Jun 1960 British Director 2007-08-31 UNTIL 2007-12-28 RESIGNED
GARY WILLIAM HOLMES Apr 1951 British Director 1999-07-12 UNTIL 2004-02-23 RESIGNED
STEPHEN GEORGE BARNEY Sep 1950 British Director 1994-05-03 UNTIL 1994-11-25 RESIGNED
MRS LYNDA MARIA BRADBURN Feb 1949 British Director 1994-05-11 UNTIL 1999-01-22 RESIGNED
MR KEITH PETER BROWN Nov 1946 British Director 1994-05-03 UNTIL 1994-11-25 RESIGNED
MR PAUL BRYAN CARROLL Mar 1969 British Director 2004-02-23 UNTIL 2006-08-18 RESIGNED
ROBERT ARTHUR CARELESS Dec 1953 British Director RESIGNED
ROBERT ARTHUR CARELESS Dec 1953 British Director 2000-02-24 UNTIL 2000-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semara Contract Services Limited 2016-04-06 Preston Brook   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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