Introduction
Watch Company
W
WELLESBOURNE MOUNTFORD AIRFIELD LIMITED
WELLESBOURNE MOUNTFORD AIRFIELD LIMITED is an active company incorporated on 9 August 2018 with the registered office located in Lichfield. The company operates in the Transportation and Storage sector, specifically engaged in service activities incidental to air transportation and 1 other business activity. WELLESBOURNE MOUNTFORD AIRFIELD LIMITED was registered 7 years ago.(SIC: 52230, 68320)
Status
active
Active since 7 years ago
Company No
11508890
LTD Company
Age
7 Years
Incorporated 9 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Charter House Prince Accountancy Sandford Street Lichfield, WS13 6QA,
Previous Addresses
Take Flight Limited Loxley Road Wellesbourne Warwick Warwickshire CV35 9EU England
From: 15 January 2021To: 8 September 2021
C/O South Warwickshire School of Flying Limited Loxley Lane, Wellesbourne Mountford Aerodrome Warwick Warwickshire CV35 9EU England
From: 9 August 2018To: 15 January 2021
8 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
New Owner
Sept 21
Notification Of A Person With Significan...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
PLOMER-ROBERTS, Michael Charles
ActiveMeer End Road, KenilworthCV8 1PW
Secretary
Appointed 14 Jan 2021
PLOMER-ROBERTS, Michael Charles
Meer End Road, KenilworthCV8 1PW
Secretary
14 Jan 2021
Active
PLOMER-ROBERTS, Michael Charles
ActiveMeer End Road, HonileyCV8 1PW
Born November 1960
Director
Appointed 09 Aug 2018
PLOMER-ROBERTS, Michael Charles
Meer End Road, HonileyCV8 1PW
Born November 1960
Director
09 Aug 2018
Active
GALIFFE, Marcus Rodney
ResignedRookery Lane, Stratford-Upon-AvonCV37 7TN
Secretary
Appointed 09 Aug 2018
Resigned 14 Jan 2021
GALIFFE, Marcus Rodney
Rookery Lane, Stratford-Upon-AvonCV37 7TN
Secretary
09 Aug 2018
Resigned 14 Jan 2021
Resigned
GALIFFE, Marcus Rodney
ResignedRookery Lane, Stratford-Upon-AvonCV37 7TN
Born September 1960
Director
Appointed 09 Aug 2018
Resigned 14 Jan 2021
GALIFFE, Marcus Rodney
Rookery Lane, Stratford-Upon-AvonCV37 7TN
Born September 1960
Director
09 Aug 2018
Resigned 14 Jan 2021
Resigned
MATTHEWS, Nicky
ResignedCoventryCV3 5FF
Born March 1962
Director
Appointed 09 Aug 2018
Resigned 03 Oct 2020
MATTHEWS, Nicky
CoventryCV3 5FF
Born March 1962
Director
09 Aug 2018
Resigned 03 Oct 2020
Resigned
NEWTON, Alan Charles
ResignedCartertonOX18 1GA
Born August 1960
Director
Appointed 09 Aug 2018
Resigned 03 Oct 2020
NEWTON, Alan Charles
CartertonOX18 1GA
Born August 1960
Director
09 Aug 2018
Resigned 03 Oct 2020
Resigned
PACKE, Richard David Raymond
ResignedBanbury Road, Nr OxhillCV35 0RL
Born April 1983
Director
Appointed 09 Aug 2018
Resigned 14 Jan 2021
PACKE, Richard David Raymond
Banbury Road, Nr OxhillCV35 0RL
Born April 1983
Director
09 Aug 2018
Resigned 14 Jan 2021
Resigned
RUSCOE, Graham Richard
ResignedLanesfield, WolverhamptonWV4 6PW
Born October 1954
Director
Appointed 09 Aug 2018
Resigned 03 Oct 2020
RUSCOE, Graham Richard
Lanesfield, WolverhamptonWV4 6PW
Born October 1954
Director
09 Aug 2018
Resigned 03 Oct 2020
Resigned
TIMMS, Matthew
ResignedNorthfield, BirminghamB31 2SR
Born April 1972
Director
Appointed 09 Aug 2018
Resigned 03 Oct 2020
TIMMS, Matthew
Northfield, BirminghamB31 2SR
Born April 1972
Director
09 Aug 2018
Resigned 03 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Charles Plomer-Roberts
ActivePrince Accountancy, LichfieldWS13 6QA
Born November 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jan 2021
Mr Michael Charles Plomer-Roberts
Prince Accountancy, LichfieldWS13 6QA
Born November 1960
Ownership of shares 75 to 100 percent
14 Jan 2021
Active
Filing History
30
Description
Type
Date Filed
Document
9 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2021
8 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 September 2021
8 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2021
15 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2020
14 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 November 2019