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 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
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)
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 |