Unit 4 North Weald Limited LONDON


Unit 4 North Weald started in year 1984 as Private Limited Company with registration number 01816938. The Unit 4 North Weald company has been functioning successfully for fourty years now and its status is active. The firm's office is based in London at 10 Millennium House. Postal code: SW1V 3JY. Since 2001/12/03 Unit 4 North Weald Limited is no longer carrying the name Hangar 4 (north Weald).

Currently there are 2 directors in the the firm, namely Geoffrey B. and Andrew V.. In addition one secretary - Andrew V. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael W. who worked with the the firm until 23 February 2004.

Unit 4 North Weald Limited Address / Contact

Office Address 10 Millennium House
Office Address2 132 Grosvenor Road
Town London
Post code SW1V 3JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01816938
Date of Incorporation Thu, 17th May 1984
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 40 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Andrew V.

Position: Secretary

Appointed: 23 February 2004

Geoffrey B.

Position: Director

Appointed: 18 September 2001

Andrew V.

Position: Director

Appointed: 22 June 2000

Kathleen B.

Position: Director

Appointed: 22 June 2000

Resigned: 17 March 2015

Michael W.

Position: Secretary

Appointed: 22 June 2000

Resigned: 23 February 2004

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 18 July 1997

Resigned: 22 June 2000

David G.

Position: Director

Appointed: 18 July 1997

Resigned: 22 June 2000

Henry H.

Position: Director

Appointed: 01 February 1996

Resigned: 09 January 1997

Caroline W.

Position: Director

Appointed: 15 December 1991

Resigned: 18 July 1997

Michael W.

Position: Director

Appointed: 15 December 1991

Resigned: 18 July 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Belgravia Securities (North Weald) Ltd from London, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Belgravia Securities (North Weald) Ltd

10 Millenium House 132 Grosvenor Road, London, SW1V 3JY, England

Legal authority English
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Registrar Of Companies (England & Wales)
Registration number 03697734
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hangar 4 (north Weald) December 3, 2001
Aces High Flying Museum (north Weald) November 17, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 27th, March 2023
Free Download (7 pages)

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