WATTS AVIATION SERVICES LIMITED - LYDNEY
| Company Profile | Company Filings |
Overview
WATTS AVIATION SERVICES LIMITED is a Private Limited Company from LYDNEY UNITED KINGDOM and has the status: Active.
WATTS AVIATION SERVICES LIMITED was incorporated 58 years ago on 17/12/1965 and has the registered number: 00866931. The accounts status is FULL and accounts are next due on 30/09/2024.
WATTS AVIATION SERVICES LIMITED was incorporated 58 years ago on 17/12/1965 and has the registered number: 00866931. The accounts status is FULL and accounts are next due on 30/09/2024.
WATTS AVIATION SERVICES LIMITED - LYDNEY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MEADLANE WAREHOUSE
LYDNEY
GLOUCESTERSHIRE
GL15 5EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN E. THOMAS | May 1983 | American | Director | 2023-07-03 | CURRENT |
| SIMON CHRISTOPHER HACK | Mar 1970 | British | Director | 1998-07-20 | CURRENT |
| STEPHEN D. GRIFFIN | Feb 1986 | American | Director | 2023-07-03 | CURRENT |
| JOHN A. CUOMO | Feb 1974 | American | Director | 2023-07-03 | CURRENT |
| SIMON CHRISTOPHER HACK | Mar 1970 | British | Secretary | 2001-11-02 | CURRENT |
| MICHAEL ERNEST TREMBLAY STEWART | May 1992 | American | Director | 2022-06-29 UNTIL 2023-07-03 | RESIGNED |
| TREVOR DAVID SNOWDEN | Jun 1937 | British | Director | 1994-12-05 UNTIL 2015-03-17 | RESIGNED |
| MR GEOFFREY PETER QUINN | Aug 1949 | British | Director | RESIGNED | |
| DOUGLAS PEARSON | Mar 1942 | British | Director | RESIGNED | |
| MR MICHAEL RONALD MITCHELL | Sep 1952 | British | Director | RESIGNED | |
| MR CHRISTOPHER A LAWLER | Jun 1967 | American | Director | 2015-03-17 UNTIL 2022-06-29 | RESIGNED |
| MR JOSEPH C HEINMILLER | Aug 1982 | American | Director | 2015-03-17 UNTIL 2022-06-29 | RESIGNED |
| MR GEOFFREY PETER QUINN | Aug 1949 | British | Secretary | RESIGNED | |
| ROBERT FREDERICK TOVEY | Jan 1943 | British | Director | RESIGNED | |
| CECIL HUGH BABER WATTS | Aug 1923 | British | Director | RESIGNED | |
| JOSHUA MATTHEW WILSON | Apr 1975 | American | Director | 2022-06-29 UNTIL 2023-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Graham | 2016-04-06 - 2017-09-20 | 1/1959 | Newtown Pa 19073 | Voting rights 50 to 75 percent |
| Sabrinae Ltd | 2016-04-06 | Lydney Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |