WOLVERHAMPTON AIRPORT PROPERTIES LIMITED - DROITWICH SPA


Company Profile Company Filings

Overview

WOLVERHAMPTON AIRPORT PROPERTIES LIMITED is a Private Limited Company from DROITWICH SPA ENGLAND and has the status: Active.
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WOLVERHAMPTON AIRPORT PROPERTIES LIMITED - DROITWICH SPA

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

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

14 VICTORIA SQUARE
DROITWICH SPA
WORCESTERSHIRE
WR9 8DS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMPSON (BWA2) LIMITED (until 04/08/2004)

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY DAVID HALL Feb 1984 British Director 2023-08-01 CURRENT
MR WILLIAM RUSH Aug 1938 British Director 2005-04-21 UNTIL 2013-03-18 RESIGNED
PHILSEC LIMITED Corporate Director 2004-03-15 UNTIL 2004-07-16 RESIGNED
MEAUJO INCORPORATIONS LIMITED Corporate Nominee Director 2004-03-15 UNTIL 2004-05-26 RESIGNED
MR WILLIAM RUSH Aug 1938 British Secretary 2006-05-19 UNTIL 2013-03-18 RESIGNED
MR GRAHAM HAMPSON SILK Sep 1959 British Secretary 2004-05-26 UNTIL 2005-04-25 RESIGNED
MR GARY ROBERT HALL Sep 1964 British Secretary 2005-04-05 UNTIL 2006-05-19 RESIGNED
MR SEAN GERARD MCCANN Jul 1966 Irish Director 2015-06-18 UNTIL 2015-11-06 RESIGNED
MR PAUL EDWARD WHELAN Jun 1954 British Director 2005-04-21 UNTIL 2006-05-10 RESIGNED
MR PHILIP JOHN HAMPSON SILK Apr 1961 British Director 2004-05-26 UNTIL 2005-04-21 RESIGNED
MR GRAHAM HAMPSON SILK Sep 1959 British Director 2004-05-26 UNTIL 2005-04-25 RESIGNED
PHILSEC LIMITED Corporate Nominee Secretary 2004-03-15 UNTIL 2004-05-26 RESIGNED
MR WILLIAM QUINN Jan 1968 Northern Irish Director 2015-06-18 UNTIL 2015-11-06 RESIGNED
MR NOEL FERRIS MURPHY Feb 1962 British Director 2005-04-21 UNTIL 2015-06-18 RESIGNED
MR ROBIN GEORGE HORNER Feb 1958 British Director 2007-02-27 UNTIL 2010-08-31 RESIGNED
MR GRAHAM EDWARD LAKE Apr 1944 British Director 2015-11-06 UNTIL 2017-04-19 RESIGNED
MR GARY ROBERT HALL Sep 1964 British Director 2005-04-05 UNTIL 2006-05-19 RESIGNED
MR BENJAMIN GRAHAM EADES Jul 1981 British Director 2017-02-01 UNTIL 2023-08-01 RESIGNED
MR MICHAEL JAMES BROWN Sep 1974 British Director 2015-06-18 UNTIL 2015-11-06 RESIGNED
MR STEPHEN DAVID BELL Mar 1975 British Director 2015-06-18 UNTIL 2015-11-06 RESIGNED
MS CAROL ALLEN Apr 1963 British Director 2015-11-06 UNTIL 2023-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolverhampton Airport Investments Ltd 2023-05-03 Droitwich Spa   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Wolverhampton Airport Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 31-12-2022 £18,979 Cash £165,747 equity
Wolverhampton Airport Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-27 31-12-2021 £27,192 Cash £168,148 equity

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