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 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.
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 |