WESCO AIRCRAFT EUROPE, LTD - DERBY
| Company Profile | Company Filings |
Overview
WESCO AIRCRAFT EUROPE, LTD is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
WESCO AIRCRAFT EUROPE, LTD was incorporated 39 years ago on 19/10/1984 and has the registered number: 01857310. The accounts status is SMALL and accounts are next due on 31/12/2023.
WESCO AIRCRAFT EUROPE, LTD was incorporated 39 years ago on 19/10/1984 and has the registered number: 01857310. The accounts status is SMALL and accounts are next due on 31/12/2023.
WESCO AIRCRAFT EUROPE, LTD - DERBY
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
50 LONGBRIDGE LANE
DERBY
DERBYSHIRE
DE24 8UJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WHATLING | Nov 1973 | British | Director | 2020-12-01 | CURRENT |
| MRS DAWN RENEE LANDRY | Jan 1963 | American | Director | 2020-12-01 | CURRENT |
| MRS DAWN RENEE LANDRY | Secretary | 2020-12-01 | CURRENT | ||
| MR WAYNE RICHARD HOLLINSHEAD | May 1966 | British | Director | 2020-12-01 | CURRENT |
| RANDY SNYDER | Sep 1949 | Us | Director | 1995-01-31 UNTIL 2015-01-14 | RESIGNED |
| GEORGE HESS | Dec 1948 | American | Secretary | 1995-01-31 UNTIL 2012-06-01 | RESIGNED |
| JOHN HOLLAND | Secretary | 2012-06-01 UNTIL 2020-04-15 | RESIGNED | ||
| MR THOMAS RENEHAN | Secretary | 2020-04-15 UNTIL 2020-11-23 | RESIGNED | ||
| MR JAMES WILFRID RUNNALLS | Jul 1938 | British | Secretary | RESIGNED | |
| GEORGE HESS | Dec 1948 | American | Director | 1995-01-31 UNTIL 2012-06-01 | RESIGNED |
| MR JAMES WILFRID RUNNALLS | Jul 1938 | British | Director | RESIGNED | |
| THOMAS RENEHAN | Dec 1962 | American | Director | 2020-04-15 UNTIL 2020-11-23 | RESIGNED |
| ALUN PHENNAH | Jan 1968 | British | Director | 2016-01-14 UNTIL 2019-12-09 | RESIGNED |
| ALEXANDER MURRAY | Sep 1969 | British | Director | 2015-01-14 UNTIL 2020-01-31 | RESIGNED |
| ALEX MURRAY | Sep 1969 | British | Director | 2004-01-09 UNTIL 2012-06-01 | RESIGNED |
| MR WAYNE RICHARD HOLLINSHEAD | May 1966 | British | Director | 2020-11-23 UNTIL 2020-11-23 | RESIGNED |
| MR JOHN HOLLAND | Feb 1968 | American | Director | 2015-01-14 UNTIL 2020-04-15 | RESIGNED |
| MR GRAHAM CAPELL | Jun 1963 | British | Director | 2012-06-01 UNTIL 2015-10-02 | RESIGNED |
| MR GREG ALAN HANN | Aug 1954 | American | Director | 2012-06-01 UNTIL 2015-01-14 | RESIGNED |
| MR JAN ALEXANDER DOBRUCKI | Jan 1964 | British | Director | 2008-04-24 UNTIL 2020-05-15 | RESIGNED |
| MICHAEL BECK | May 1961 | British | Director | 1993-02-01 UNTIL 2003-03-31 | RESIGNED |
| ANITA BECK | Apr 1951 | British | Director | RESIGNED | |
| MR NEAL RAYMOND AUSTERBERRY | Apr 1964 | British | Director | 2020-05-15 UNTIL 2024-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wesco Aircraft International Holdings Limited | 2019-06-12 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wesco Aircraft Holdings, Inc. | 2016-04-06 - 2020-02-04 | Valencia California | Ownership of shares 75 to 100 percent | |
| Flintbrook Limited | 2016-04-06 - 2019-06-12 | Cleckheaton West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |