SOUTH WEST AIRFIELDS HERITAGE LTD - HONITON


Company Profile Company Filings

Overview

SOUTH WEST AIRFIELDS HERITAGE LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HONITON ENGLAND and has the status: Active.
SOUTH WEST AIRFIELDS HERITAGE LTD was incorporated 20 years ago on 17/03/2004 and has the registered number: 05076165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SOUTH WEST AIRFIELDS HERITAGE LTD - HONITON

This company is listed in the following categories:
91012 - Archives activities
91020 - Museums activities
91030 - Operation of historical sites and buildings and similar visitor attractions

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

UPOTTERY NISSEN HUT HERITAGE CENTRE SLOUGH LANE
HONITON
DEVON
EX14 9RD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORLD WAR II SOUTH WEST AIRFIELDS HERITAGE LTD (until 15/03/2012)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PAUL PARSONS Oct 1959 British Director 2010-12-01 CURRENT
MR BRIAN KENNETH LANE-SMITH Nov 1955 British Director 2015-11-26 CURRENT
MR BRIAN MICHAEL VENN Mar 1938 English Director 2010-12-01 UNTIL 2015-11-26 RESIGNED
CAROL JOAN EASTLEY Sep 1944 British Secretary 2005-01-05 UNTIL 2007-01-08 RESIGNED
KENNETH GRIMWARD Sep 1933 Secretary 2007-01-08 UNTIL 2007-08-01 RESIGNED
MR BRIAN KENNETH LANE-SMITH Secretary 2013-12-13 UNTIL 2014-07-08 RESIGNED
GARY KENDALL TAME Oct 1955 British Secretary 2007-09-03 UNTIL 2010-01-12 RESIGNED
MARTIN CLIVE WICKHAM Aug 1946 British Secretary 2004-03-17 UNTIL 2005-01-05 RESIGNED
MR GARY KENDALL TAME Secretary 2010-12-06 UNTIL 2012-02-14 RESIGNED
MR BRIAN KENNETH LANE-SMITH Nov 1955 British Director 2013-12-13 UNTIL 2014-07-08 RESIGNED
MR GRAHAM EDWARD WELLER Apr 1950 British Director 2010-12-05 UNTIL 2015-11-11 RESIGNED
MARTIN CLIVE WICKHAM Aug 1946 British Director 2004-03-17 UNTIL 2006-08-21 RESIGNED
GARY KENDALL TAME Oct 1955 British Director 2007-01-08 UNTIL 2010-10-01 RESIGNED
MR JEFFREY MARSHALL Sep 1932 British Director 2004-03-17 UNTIL 2005-01-01 RESIGNED
WENDY MARGARET CAPLE Aug 1940 British Director 2009-10-01 UNTIL 2017-12-20 RESIGNED
MR NEIL HURLOCK Apr 1959 English Director 2010-10-01 UNTIL 2015-12-24 RESIGNED
MR ROBIN WILLIAM GILBERT Nov 1936 British Director 2013-12-13 UNTIL 2015-03-25 RESIGNED
WENDY MARGARET CAPLE Aug 1940 British Director 2004-03-17 UNTIL 2007-01-01 RESIGNED
CLAUDE CAPLE May 1932 British Director 2004-03-17 UNTIL 2017-02-22 RESIGNED
VICTOR FREDERICK BOWSHER Aug 1931 British Director 2005-01-01 UNTIL 2017-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Wendy Margaret Caple 2016-04-06 - 2017-12-20 8/1940 Honiton   Devon Significant influence or control
Mr Victor Frederick Bowsher 2016-04-06 - 2017-12-20 8/1931 Honiton   Devon Significant influence or control
Mr Brian Kenneth Lane-Smith 2016-04-06 11/1955 Honiton   Devon Significant influence or control
Mr Stephen Paul Parsons 2016-04-06 10/1959 Honiton   Devon Significant influence or control

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