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Nom

Airwair (1996) Limited

Adresse
Cobbs Lane
Wollaston
Northamptonshire
NN29 7SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03218787 Show on Companies House
Accountsfull
last accounts made up to 27 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Airwair Limited Status: Active Notified: 06/04/2016 Companies House Number: 02223631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 20/08/2018 Role: Secretary Nationality: Other
    Reichwald, Emily Clare London, United Kingdom Status: Active Notified: 11/10/2017 Date of Birth: 12/1975 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Kenneth Charles Northamptonshire, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mortimore, Jon William Wollaston, United Kingdom Status: Ceased Notified: 01/07/2016 Ceased: 26/03/2024 Date of Birth: 09/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Prism Cosec Limited Yeoman Way, Worthing, United Kingdom, BN99 3HH Status: Ceased Notified: 20/08/2018 Ceased: 01/04/2024 Role: Corporate-Secretary Companies House Number: 05533248