HERITAGE AVIATION DEVELOPMENTS LIMITED - MURSLEY, MILTON KEYNES
| Company Profile | Company Filings |
Overview
HERITAGE AVIATION DEVELOPMENTS LIMITED is a Private Limited Company from MURSLEY, MILTON KEYNES and has the status: Active.
HERITAGE AVIATION DEVELOPMENTS LIMITED was incorporated 27 years ago on 29/11/1996 and has the registered number: 03285882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HERITAGE AVIATION DEVELOPMENTS LIMITED was incorporated 27 years ago on 29/11/1996 and has the registered number: 03285882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HERITAGE AVIATION DEVELOPMENTS LIMITED - MURSLEY, MILTON KEYNES
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HARBOURY HOUSE
MURSLEY, MILTON KEYNES
BUCKINGHAMSHIRE
MK17 0JA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHON NICHOLAS WHALEY | British | Director | 1996-11-29 | CURRENT | |
| MRS ANNE WHALEY | Sep 1951 | British | Director | 1998-08-03 | CURRENT |
| MR JONATHON NICHOLAS WHALEY | British | Secretary | 1997-01-22 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-29 UNTIL 1996-11-29 | RESIGNED | ||
| MR TERRANCE MALLOWS | Dec 1944 | British | Director | 1996-11-29 UNTIL 1998-08-03 | RESIGNED |
| CAPTAIN MICHAEL JOHN GILES | Sep 1943 | British | Director | 1996-11-29 UNTIL 1998-07-24 | RESIGNED |
| MARGARET GILES | British | Secretary | 1996-11-29 UNTIL 1997-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathon Nicholas Whaley | 2016-04-06 - 2016-04-06 | 4/1948 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Watson And Ewen Limited | 2016-04-06 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |