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Home > England & Wales Companies > WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED
Company Information for

WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED

14 VICTORIA SQUARE, DROITWICH SPA, WORCESTERSHIRE, WR9 8DS,
Company Registration Number
05280419
Private Limited Company
Active

Company Overview

About Wolverhampton Airport Investments Ltd
WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED was founded on 2004-11-08 and has its registered office in Droitwich Spa. The organisation's status is listed as "Active". Wolverhampton Airport Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED
 
Legal Registered Office
14 VICTORIA SQUARE
DROITWICH SPA
WORCESTERSHIRE
WR9 8DS
Other companies in DY7
 
Filing Information
Company Number 05280419
Company ID Number 05280419
Date formed 2004-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 14:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLIANCE PAYROLL SERVICES LIMITED   NJR ACCOUNTANCY SERVICES LIMITED   STATISTICS AND STRATEGIES LIMITED   TAX HAVEN (U K) LIMITED   TOTAL BOOKKEEPING LIMITED
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Company Officers of WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CAROL ALLEN
 Director 2015-11-06
BENJAMIN GRAHAM EADES
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM EDWARD LAKE
 Director 2015-11-06 2017-04-19
STEPHEN DAVID BELL
 Director 2015-06-18 2015-11-06
MICHAEL JAMES BROWN
 Director 2015-06-18 2015-11-06
SEAN GERARD MCCANN
 Director 2015-06-18 2015-11-06
WILLIAM PAUL QUINN
 Director 2015-06-18 2015-11-06
NOEL FERRIS MURPHY
 Director 2005-04-21 2015-06-18
WILLIAM RUSH
 Company Secretary 2006-05-19 2013-03-18
WILLIAM RUSH
 Director 2005-04-21 2013-03-18
ROBIN GEORGE HORNER
 Director 2007-02-27 2010-08-31
GARY ROBERT HALL
 Company Secretary 2005-04-25 2006-05-19
GARY ROBERT HALL
 Director 2005-04-25 2006-05-19
PAUL EDWARD WHELAN
 Director 2005-04-21 2006-05-10
PHILSEC LIMITED
 Company Secretary 2004-11-08 2005-04-25
GRAHAM HAMPSON SILK
 Director 2005-04-21 2005-04-25
MEAUJO INCORPORATIONS LIMITED
 Director 2004-11-08 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ALLEN CLOVERTAME LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
CAROL ALLEN MAPLEFOX LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
CAROL ALLEN CROWNING DEVELOPMENTS LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
CAROL ALLEN MCR PROPERTY VENTURES LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CAROL ALLEN MCR LIVING (INTERNATIONAL) LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
CAROL ALLEN MIDDLETON TOWERS MANAGEMENT LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
CAROL ALLEN GOLDBERRY PROPERTIES LTD Director 2016-02-23 CURRENT 2005-03-19 Active
CAROL ALLEN WOLVERHAMPTON AIRPORT LIMITED Director 2015-11-06 CURRENT 2004-03-09 Active
CAROL ALLEN WOLVERHAMPTON AIRPORT PROPERTIES LIMITED Director 2015-11-06 CURRENT 2004-03-15 Active
CAROL ALLEN UK REAL ESTATE DEVELOPMENTS LIMITED Director 2015-10-30 CURRENT 2009-03-24 Active
CAROL ALLEN LOTUSTAME LTD Director 2015-08-28 CURRENT 2015-08-28 Active
CAROL ALLEN TULIPTAME LTD Director 2015-08-28 CURRENT 2015-08-28 Active
CAROL ALLEN BLUEBELLTAME LTD Director 2015-08-28 CURRENT 2015-08-28 Active
CAROL ALLEN MAGNOLIATAME LTD Director 2015-08-28 CURRENT 2015-08-28 Active
CAROL ALLEN VIOLATAME LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
CAROL ALLEN PANSYTAME LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
CAROL ALLEN STOCKSTAME LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
CAROL ALLEN LILACTAME LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
CAROL ALLEN IVYTAME LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
CAROL ALLEN HOLLYTAME LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
CAROL ALLEN CARR MILLS RTM COMPANY LIMITED Director 2015-07-09 CURRENT 2008-08-14 Active
CAROL ALLEN MCR REAL PROPERTY LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
CAROL ALLEN ROSETAME LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
CAROL ALLEN BELLATAME LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
CAROL ALLEN ALBATAME LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
CAROL ALLEN CALTHATAME LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
CAROL ALLEN DAISYTAME LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
CAROL ALLEN JASMINTAME LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
CAROL ALLEN POPPYTAME LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
CAROL ALLEN NARGISTAME LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
CAROL ALLEN LILYTAME LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
CAROL ALLEN ORCHIDTAME LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
CAROL ALLEN PALMLOCH LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
CAROL ALLEN ASPENHAWK LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
CAROL ALLEN ELMLOCH LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
CAROL ALLEN CYPRESSHAWK LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
CAROL ALLEN FIRLOCH LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
CAROL ALLEN JUNIPERLOCH LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
CAROL ALLEN JUNIPERHAWK LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
CAROL ALLEN SPINDLELOCH LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
CAROL ALLEN SPINDLEHAWK LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
CAROL ALLEN ASHHAWK LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
CAROL ALLEN BIRCHLOCH LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
CAROL ALLEN WILLOWHAWK LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
CAROL ALLEN ROWANLOCH LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
CAROL ALLEN SPRUCEHAWK LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
CAROL ALLEN SPRUCELOCH LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
CAROL ALLEN OAKHAWK LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
CAROL ALLEN FULMAR PROPERTIES LTD Director 2014-04-01 CURRENT 2013-07-22 Active
CAROL ALLEN WESTINGHALL PROPERTIES LTD Director 2014-02-19 CURRENT 2014-01-09 Active
CAROL ALLEN BELTHORNE LTD Director 2014-02-10 CURRENT 2002-11-13 Active
CAROL ALLEN ASHLOCH LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
CAROL ALLEN MCR MANAGEMENT LIMITED Director 2013-12-19 CURRENT 2006-05-22 Active
CAROL ALLEN MCR RESIDENTIAL LIMITED Director 2013-12-19 CURRENT 2006-05-22 Active
CAROL ALLEN MCR COMMERCIAL LIMITED Director 2013-12-19 CURRENT 2006-05-22 Active
CAROL ALLEN MCR PROPERTY GROUP LIMITED Director 2013-12-19 CURRENT 2006-03-07 Active
CAROL ALLEN BEECHLOCH LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
CAROL ALLEN ALDERHAWK LIMITED Director 2013-10-31 CURRENT 2010-02-05 Active
CAROL ALLEN MAPLEHAWK LIMITED Director 2013-10-30 CURRENT 2010-02-05 Active
CAROL ALLEN ROSEATE TERN LIMITED Director 2013-10-29 CURRENT 2010-02-17 Active
CAROL ALLEN LADYBILL LIMITED Director 2013-10-01 CURRENT 2010-02-17 Active
CAROL ALLEN BALI MAYNA LIMITED Director 2013-10-01 CURRENT 2010-02-17 Active
CAROL ALLEN ROWHILDON LIMITED Director 2013-10-01 CURRENT 2010-02-17 Active
CAROL ALLEN 786 ASSET MANAGEMENT LIMITED Director 2013-08-01 CURRENT 2005-05-23 Active
CAROL ALLEN ARARIPE LIMITED Director 2013-08-01 CURRENT 2010-02-17 Active
CAROL ALLEN MEREFORD DEVELOPMENTS LTD Director 2012-12-12 CURRENT 2002-08-15 Active
CAROL ALLEN BELLS VIREO LIMITED Director 2012-10-26 CURRENT 2010-02-17 Active
CAROL ALLEN LONGSIGHT INDUSTRIAL ESTATE LIMITED Director 2012-10-24 CURRENT 2010-02-17 Active
CAROL ALLEN 38 UGS LIMITED Director 2012-04-18 CURRENT 2010-02-17 Active
CAROL ALLEN RESIDENTIAL AGENCY LIMITED Director 2011-11-02 CURRENT 2010-02-17 Active
CAROL ALLEN LBG1.10 LTD Director 2011-08-05 CURRENT 2010-02-17 Active
CAROL ALLEN INV1.0 LTD Director 2011-08-05 CURRENT 2010-02-17 Active
CAROL ALLEN BAR2.0 LTD Director 2011-07-22 CURRENT 2010-02-17 Active
CAROL ALLEN COSTDESIGN LIMITED Director 2011-05-12 CURRENT 1995-09-13 Active
CAROL ALLEN SOUTHVALLEY ESTATES LTD Director 2011-05-12 CURRENT 2005-05-25 Active
CAROL ALLEN COSTDESIGN 2 LTD Director 2011-04-12 CURRENT 2011-04-12 Active
CAROL ALLEN CLASSIC PROPERTIES (MANCHESTER) LIMITED Director 2011-04-02 CURRENT 1996-02-29 Active
CAROL ALLEN COSTDESIGN 1 LTD Director 2010-12-15 CURRENT 2009-03-24 Active
CAROL ALLEN NW1.09 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN NW1.03 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN NW1.07 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN NW1.11 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN NW1.05 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN NW1.15 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN NW21.0 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN NW21.01 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN NW1.01 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN NW1.04 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN NW1.12 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN NW21.04 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN NW21.02 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN NW1.08 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN NW1.0 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN NW1.06 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN NW1.13 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN NW21.03 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN NW1.14 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN NW1.02 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN NW1.10 LTD Director 2010-07-23 CURRENT 2010-02-05 Active
CAROL ALLEN VALU DISCOUNT CENTRE LIMITED Director 2010-07-07 CURRENT 2010-07-07 Dissolved 2015-10-06
CAROL ALLEN BC1.01 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC1.10 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC21.09 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC3.01 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC21.0 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC21.06 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC1.13 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC21.07 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC1.09 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC1.14 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC21.02 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC21.10 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BAR 1.0 LTD Director 2010-06-01 CURRENT 2010-02-16 Active
CAROL ALLEN NE1.03 LTD Director 2010-06-01 CURRENT 2010-01-08 Active
CAROL ALLEN NE1.02 LTD Director 2010-06-01 CURRENT 2010-01-08 Active
CAROL ALLEN NT1.0 LTD Director 2010-06-01 CURRENT 2010-01-08 Active
CAROL ALLEN BC1.05 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC1.04 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC1.06 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC21.08 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC21.05 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC1.02 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC1.07 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC1.11 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC1.12 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC21.01 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN NE1.0 LTD Director 2010-06-01 CURRENT 2010-01-08 Active
CAROL ALLEN BC1.08 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC1.0 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN BC1.03 LTD Director 2010-06-01 CURRENT 2009-11-18 Active
CAROL ALLEN NE1.01 LTD Director 2010-06-01 CURRENT 2010-01-08 Active
CAROL ALLEN RESIDENTIAL REAL ESTATE MANAGEMENT LIMITED Director 2009-08-05 CURRENT 2009-03-24 Active
CAROL ALLEN COMMERCIAL REAL ESTATE MANAGEMENT LIMITED Director 2009-08-05 CURRENT 2009-03-24 Active
BENJAMIN GRAHAM EADES MAPLEFOX LIMITED Director 2018-02-19 CURRENT 2017-09-21 Active
BENJAMIN GRAHAM EADES MEREFORD DEVELOPMENTS LTD Director 2017-02-01 CURRENT 2002-08-15 Active
BENJAMIN GRAHAM EADES RESIDENTIAL AGENCY LIMITED Director 2017-02-01 CURRENT 2010-02-17 Active
BENJAMIN GRAHAM EADES SPINDLEHAWK LIMITED Director 2017-02-01 CURRENT 2014-08-11 Active
BENJAMIN GRAHAM EADES RESIDENTIAL REAL ESTATE MANAGEMENT LIMITED Director 2017-02-01 CURRENT 2009-03-24 Active
BENJAMIN GRAHAM EADES LADYBILL LIMITED Director 2017-02-01 CURRENT 2010-02-17 Active
BENJAMIN GRAHAM EADES BALI MAYNA LIMITED Director 2017-02-01 CURRENT 2010-02-17 Active
BENJAMIN GRAHAM EADES ASHLOCH LIMITED Director 2017-02-01 CURRENT 2013-12-19 Active
BENJAMIN GRAHAM EADES ELDERLOCH LIMITED Director 2017-02-01 CURRENT 2013-12-19 Active
BENJAMIN GRAHAM EADES ASHHAWK LIMITED Director 2017-02-01 CURRENT 2014-08-04 Active
BENJAMIN GRAHAM EADES JUNIPERLOCH LIMITED Director 2017-02-01 CURRENT 2014-08-14 Active
BENJAMIN GRAHAM EADES FIRLOCH LIMITED Director 2017-02-01 CURRENT 2014-09-05 Active
BENJAMIN GRAHAM EADES JASMINTAME LIMITED Director 2017-02-01 CURRENT 2015-04-27 Active
BENJAMIN GRAHAM EADES BELLATAME LIMITED Director 2017-02-01 CURRENT 2015-06-01 Active
BENJAMIN GRAHAM EADES LOTUSTAME LTD Director 2017-02-01 CURRENT 2015-08-28 Active
BENJAMIN GRAHAM EADES WOLVERHAMPTON AIRPORT LIMITED Director 2017-02-01 CURRENT 2004-03-09 Active
BENJAMIN GRAHAM EADES MCR MANAGEMENT LIMITED Director 2017-02-01 CURRENT 2006-05-22 Active
BENJAMIN GRAHAM EADES MCR RESIDENTIAL LIMITED Director 2017-02-01 CURRENT 2006-05-22 Active
BENJAMIN GRAHAM EADES MCR COMMERCIAL LIMITED Director 2017-02-01 CURRENT 2006-05-22 Active
BENJAMIN GRAHAM EADES UK REAL ESTATE DEVELOPMENTS LIMITED Director 2017-02-01 CURRENT 2009-03-24 Active
BENJAMIN GRAHAM EADES MAPLEHAWK LIMITED Director 2017-02-01 CURRENT 2010-02-05 Active
BENJAMIN GRAHAM EADES ROWHILDON LIMITED Director 2017-02-01 CURRENT 2010-02-17 Active
BENJAMIN GRAHAM EADES ROSEATE TERN LIMITED Director 2017-02-01 CURRENT 2010-02-17 Active
BENJAMIN GRAHAM EADES ROWANLOCH LIMITED Director 2017-02-01 CURRENT 2014-07-23 Active
BENJAMIN GRAHAM EADES SPRUCEHAWK LIMITED Director 2017-02-01 CURRENT 2014-07-23 Active
BENJAMIN GRAHAM EADES SPRUCELOCH LIMITED Director 2017-02-01 CURRENT 2014-07-23 Active
BENJAMIN GRAHAM EADES SPINDLELOCH LIMITED Director 2017-02-01 CURRENT 2014-08-12 Active
BENJAMIN GRAHAM EADES POPPYTAME LIMITED Director 2017-02-01 CURRENT 2015-04-27 Active
BENJAMIN GRAHAM EADES MCR REAL PROPERTY LIMITED Director 2017-02-01 CURRENT 2015-06-08 Active
BENJAMIN GRAHAM EADES VIOLATAME LIMITED Director 2017-02-01 CURRENT 2015-08-27 Active
BENJAMIN GRAHAM EADES PANSYTAME LIMITED Director 2017-02-01 CURRENT 2015-08-27 Active
BENJAMIN GRAHAM EADES STOCKSTAME LIMITED Director 2017-02-01 CURRENT 2015-08-27 Active
BENJAMIN GRAHAM EADES TULIPTAME LTD Director 2017-02-01 CURRENT 2015-08-28 Active
BENJAMIN GRAHAM EADES BELTHORNE LTD Director 2017-02-01 CURRENT 2002-11-13 Active
BENJAMIN GRAHAM EADES MCR PROPERTY GROUP LIMITED Director 2017-02-01 CURRENT 2006-03-07 Active
BENJAMIN GRAHAM EADES COMMERCIAL REAL ESTATE MANAGEMENT LIMITED Director 2017-02-01 CURRENT 2009-03-24 Active
BENJAMIN GRAHAM EADES ALDERHAWK LIMITED Director 2017-02-01 CURRENT 2010-02-05 Active
BENJAMIN GRAHAM EADES 38 UGS LIMITED Director 2017-02-01 CURRENT 2010-02-17 Active
BENJAMIN GRAHAM EADES BELLS VIREO LIMITED Director 2017-02-01 CURRENT 2010-02-17 Active
BENJAMIN GRAHAM EADES CRAVELANE LIMITED Director 2017-02-01 CURRENT 2010-02-17 Active
BENJAMIN GRAHAM EADES BAR2.0 LTD Director 2017-02-01 CURRENT 2010-02-17 Active
BENJAMIN GRAHAM EADES LONGSIGHT INDUSTRIAL ESTATE LIMITED Director 2017-02-01 CURRENT 2010-02-17 Active
BENJAMIN GRAHAM EADES FULMAR PROPERTIES LTD Director 2017-02-01 CURRENT 2013-07-22 Active
BENJAMIN GRAHAM EADES BEECHLOCH LIMITED Director 2017-02-01 CURRENT 2013-12-19 Active
BENJAMIN GRAHAM EADES HAZELLOCH LIMITED Director 2017-02-01 CURRENT 2013-12-19 Active
BENJAMIN GRAHAM EADES OAKHAWK LIMITED Director 2017-02-01 CURRENT 2014-07-23 Active
BENJAMIN GRAHAM EADES BIRCHLOCH LIMITED Director 2017-02-01 CURRENT 2014-08-04 Active
BENJAMIN GRAHAM EADES JUNIPERHAWK LIMITED Director 2017-02-01 CURRENT 2014-08-14 Active
BENJAMIN GRAHAM EADES CYPRESSHAWK LIMITED Director 2017-02-01 CURRENT 2015-01-09 Active
BENJAMIN GRAHAM EADES PALMLOCH LIMITED Director 2017-02-01 CURRENT 2015-01-12 Active
BENJAMIN GRAHAM EADES ASPENHAWK LIMITED Director 2017-02-01 CURRENT 2015-01-12 Active
BENJAMIN GRAHAM EADES NARGISTAME LIMITED Director 2017-02-01 CURRENT 2015-04-27 Active
BENJAMIN GRAHAM EADES LILYTAME LIMITED Director 2017-02-01 CURRENT 2015-04-27 Active
BENJAMIN GRAHAM EADES DAISYTAME LIMITED Director 2017-02-01 CURRENT 2015-05-26 Active
BENJAMIN GRAHAM EADES ALBATAME LIMITED Director 2017-02-01 CURRENT 2015-06-01 Active
BENJAMIN GRAHAM EADES CALTHATAME LIMITED Director 2017-02-01 CURRENT 2015-06-01 Active
BENJAMIN GRAHAM EADES LILACTAME LIMITED Director 2017-02-01 CURRENT 2015-08-27 Active
BENJAMIN GRAHAM EADES IVYTAME LIMITED Director 2017-02-01 CURRENT 2015-08-27 Active
BENJAMIN GRAHAM EADES HOLLYTAME LIMITED Director 2017-02-01 CURRENT 2015-08-27 Active
BENJAMIN GRAHAM EADES BLUEBELLTAME LTD Director 2017-02-01 CURRENT 2015-08-28 Active
BENJAMIN GRAHAM EADES MAGNOLIATAME LTD Director 2017-02-01 CURRENT 2015-08-28 Active
BENJAMIN GRAHAM EADES WOLVERHAMPTON AIRPORT PROPERTIES LIMITED Director 2017-02-01 CURRENT 2004-03-15 Active
BENJAMIN GRAHAM EADES 786 ASSET MANAGEMENT LIMITED Director 2017-02-01 CURRENT 2005-05-23 Active
BENJAMIN GRAHAM EADES ARARIPE LIMITED Director 2017-02-01 CURRENT 2010-02-17 Active
BENJAMIN GRAHAM EADES WESTINGHALL PROPERTIES LTD Director 2017-02-01 CURRENT 2014-01-09 Active
BENJAMIN GRAHAM EADES WILLOWHAWK LIMITED Director 2017-02-01 CURRENT 2014-08-04 Active
BENJAMIN GRAHAM EADES ELMLOCH LIMITED Director 2017-02-01 CURRENT 2015-01-12 Active
BENJAMIN GRAHAM EADES ORCHIDTAME LIMITED Director 2017-02-01 CURRENT 2015-04-27 Active
BENJAMIN GRAHAM EADES ROSETAME LIMITED Director 2017-02-01 CURRENT 2015-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052804190007
2024-10-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052804190006
2024-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052804190005
2024-08-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052804190004
2024-07-30REGISTRATION OF A CHARGE / CHARGE CODE 052804190007
2024-05-22Change of details for Stockstame Ltd as a person with significant control on 2024-05-21
2024-05-22Previous accounting period extended from 31/12/23 TO 31/03/24
2024-05-21Change of details for Stockstame Ltd as a person with significant control on 2024-05-21
2023-08-07REGISTRATION OF A CHARGE / CHARGE CODE 052804190004
2023-08-07REGISTRATION OF A CHARGE / CHARGE CODE 052804190005
2023-08-07REGISTRATION OF A CHARGE / CHARGE CODE 052804190006
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH England
2023-08-03DIRECTOR APPOINTED MR ANTONY DAVID HALL
2023-08-03APPOINTMENT TERMINATED, DIRECTOR CAROL ALLEN
2023-08-03APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GRAHAM EADES
2023-08-03Change of details for Stockstame Ltd as a person with significant control on 2023-08-01
2023-06-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08Director's details changed for Mr Benjamin Graham Eades on 2022-03-30
2022-12-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-04-20CH01Director's details changed for Mrs Carol Allen on 2016-04-29
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-11-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD LAKE
2017-02-02AP01DIRECTOR APPOINTED MR BENJAMIN GRAHAM EADES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 4338327
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM Mcr House 341 Great Western Street Manchester Greater Manchester M14 4AL England
2016-01-30AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM 9 Wolverhampton Airport Bobbington Stourbridge West Midlands DY7 5DY
2015-11-16AP01DIRECTOR APPOINTED MS CAROL ALLEN
2015-11-16AP01DIRECTOR APPOINTED MR GRAHAM EDWARD LAKE
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL
2015-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052804190003
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM QUINN / 09/10/2015
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD MCCANN / 09/10/2015
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROWN / 09/10/2015
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BELL / 09/10/2015
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02AP01DIRECTOR APPOINTED MR SEAN GERARD MCCANN
2015-07-02AP01DIRECTOR APPOINTED MR STEPHEN DAVID BELL
2015-07-02AP01DIRECTOR APPOINTED MR WILLIAM QUINN
2015-07-02AP01DIRECTOR APPOINTED MR MICHAEL JAMES BROWN
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NOEL MURPHY
2015-06-18MEM/ARTSARTICLES OF ASSOCIATION
2015-06-18RES13ENTER INTO FACILITIES AGREMENT SECURITY AGREEMENT DIRS AUTHORITY ENTER INTO GUARANTEE 26/05/2015
2015-06-18RES01ALTER ARTICLES 26/05/2015
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 4338327
2015-06-18SH0126/05/15 STATEMENT OF CAPITAL GBP 4338327
2015-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-18RES01ALTER ARTICLES 26/05/2015
2015-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 052804190003
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-28AR0108/11/14 FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-26AR0108/11/13 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-22TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM RUSH
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSH
2013-01-29AR0108/11/12 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-04AR0108/11/11 FULL LIST
2012-01-07DISS40DISS40 (DISS40(SOAD))
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-12-27GAZ1FIRST GAZETTE
2010-12-31AR0108/11/10 FULL LIST
2010-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNER
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-22AR0108/11/09 FULL LIST
2009-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-16363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM SQUIRES GATE LANE BLACKPOOL LANCASHIRE FY4 2QY
2008-04-07225PREVSHO FROM 30/06/2008 TO 31/12/2007
2008-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-12-20363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-02363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-06-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-06-07288aNEW SECRETARY APPOINTED
2006-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: J W HINKS 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BH
2006-05-22288bDIRECTOR RESIGNED
2005-12-22363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-09-12225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05
2005-08-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-05288bDIRECTOR RESIGNED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288bSECRETARY RESIGNED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288bDIRECTOR RESIGNED
2005-05-07395PARTICULARS OF MORTGAGE/CHARGE
2005-04-29122£ NC 10000/1000 10/03/05
2005-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-29287REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA
2005-04-29RES12VARYING SHARE RIGHTS AND NAMES
2005-04-29RES13CANCELLATION 10/03/05
2005-01-25CERTNMCOMPANY NAME CHANGED MEAUJO (705) LIMITED CERTIFICATE ISSUED ON 25/01/05
2004-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-26 Satisfied SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE
SHARE CHARGE 2009-09-18 Satisfied ANGLO IRISH BANK CORPORATION LIMITED
DEBENTURE 2005-05-07 Satisfied ANGLO IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED
Trademarks
We have not found any records of WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWOLVERHAMPTON AIRPORT INVESTMENTS LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR9 8DS