Company information:
Airwair (1994) Limited (No: 02874123)
Address: COBBS LANE, WOLLASTON, NORTHAMPTONSHIRE, NN29 7SW, UNITED KINGDOM
Status: Active
Incorporated: 22-Nov-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: JON WILLIAM MORTIMORE ( DOB: Sep-1967 From: Jul-2016 )
Current Director: EMILY CLARE REICHWALD ( DOB: Dec-1975 From: Oct-2017 )
Current Director: KENNETH CHARLES WILSON ( DOB: Sep-1966 From: Mar-2024 )
Resigned Director: MARK GEOFFREY DARNELL ( DOB: Mar-1957 From: Feb-1994 To: Sep-1999 )
Resigned Director: JOHN HAMILTON DUFF ( DOB: Feb-1951 From: Sep-1999 To: Apr-2002 )
Resigned Director: FRANCIS MICHAEL DUFFY ( DOB: Jul-1957 From: Sep-1999 To: Apr-2002 )
Resigned Director: STEPHEN WILLIAM GRIGGS ( DOB: Jun-1961 From: Feb-1994 To: Jan-2014 )
Resigned Director: HENRIK HOLMARK ( DOB: Mar-1965 From: Dec-2014 To: Sep-2015 )
Resigned Director: HOWARD MILLS JOHNSTONE ( DOB: Sep-1946 From: Sep-1999 To: Mar-2001 )
Resigned Director: MEAUJO INCORPORATIONS LIMITED ( From: Nov-1993 To: Feb-1994 )
Resigned Director: JON WILLIAM MORTIMORE ( DOB: Sep-1967 From: Jul-2016 To: Mar-2024 )
Resigned Director: CLIFFORD MORTON ( DOB: May-1936 From: Apr-2002 To: Jan-2004 )
Resigned Director: STEPHEN MATTHEW MURRAY ( DOB: Jul-1960 From: Oct-2014 To: Sep-2017 )
Resigned Director: WILLIAM ARTHUR PEARSON ( DOB: Apr-1947 From: Sep-1999 To: Nov-1999 )
Resigned Director: ROGER COLIN SHELTON ( DOB: Sep-1946 From: Feb-1994 To: Feb-1999 )
Resigned Director: DAVID ROLF SUDDENS ( DOB: Sep-1947 From: Jan-2004 To: Aug-2015 )
Resigned Director: ALLAN ALEXANDER WRIGHT ( DOB: Nov-1958 From: Jan-2014 To: Apr-2014 )
Resigned Secretary: WILLIAM NORMAN GODFREY JOHNSON ( DOB: Nov-1948 From: May-2001 To: Apr-2004 )
Resigned Secretary: HOWARD MILLS JOHNSTONE ( DOB: Sep-1946 From: Feb-1994 To: May-2001 )
Resigned Secretary: PHILSEC LIMITED ( From: Nov-1993 To: Feb-1994 )
Resigned Secretary: PRISM COSEC LIMITED ( From: Aug-2018 To: Apr-2024 )
Resigned Secretary: SLC REGISTRARS LIMITED ( From: Apr-2004 To: Aug-2018 )
Persons of Significant Control:
Airwair Limited, Wollaston, Northamptonshire, NN29 7SW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)