AIRWAYS HEATING LIMITED

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Profile AIRWAYS HEATING LIMITED

Actual on 01.12.2024
Company name
AIRWAYS HEATING LIMITED
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Company number
00909554
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 June 1967
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Tuesday, 25 March 2025 due by Monday, 07 April 2025

Last statement dated Monday, 25 March 2024
Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
43390 - Other building completion and finishing
47190 - Other retail sale in non-specialised stores
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Registered office address
2 MAPLE LEAF WAY, HUCKNALL, NOTTINGHAMSHIRE, NOTTINGHAM, NG15 7ER
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PSC and Officers AIRWAYS HEATING LIMITED

Officers

(as of 13.08.2022)
DAFT, Richard Geoffrey
Status: Active
Appointed on: Monday, 24 June 2013
Correspondence address: 2 Maple Leaf Way, Hucknall, Nottingham, Nottinghamshire, NG15 7ER
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Heating Engineer/Director
Country of residence: England
DAFT, Samantha Jayne
Status: Active
Appointed on: Monday, 26 January 2009
Correspondence address: 2 Maple Leaf Way, Hucknall, Nottingham, United Kingdom, Nottinghamshire, NG15 7ER
Role: Secretary
DAFT, Samantha Jayne
Status: Active
Appointed on: Monday, 26 January 2009
Correspondence address: 2 Maple Leaf Way, Hucknall, Nottingham, United Kingdom, Nottinghamshire, NG15 7ER
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAYES, Brian
Status: Active
Correspondence address: 454a Watnall Road, Hucknall, United Kingdom, Nottinghamshire, NG15 6FQ
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Managing Director
Country of residence: England
HUDSON, Beverley Anne
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Monday, 26 January 2009
Correspondence address: 24 Rockwood Crescent, Hucknall, Nottingham, Nottinghamshire, NG15 6PW
Role: Secretary
THORNLEY, Patricia Janet
Status: Not active
Resigned on: Saturday, 01 April 1995
Correspondence address: 12 Lingford Street, Hucknall, Nottingham, Nottinghamshire, NG15 7SJ
Role: Secretary
HAYES, Johathan Ashley
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Thursday, 18 March 2004
Correspondence address: 29 Webb Street, Newstead Village, Nottingham, NG15 0BH
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Engineer
HAYES, Margaret
Status: Not active
Resigned on: Thursday, 23 February 2006
Correspondence address: 363 Watnall Road, Hucknall, Nottingham, Nottinghamshire, NG15 6EP
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director
GILBERT, Samantha Jayne
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Tuesday, 01 May 2001
Correspondence address: 16 Harrier Grove, Hucknall, Nottingham, Nottinghamshire, NG15 6BT
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Service Co-Ordinator
HUDSON, Beverley Anne
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Tuesday, 01 May 2001
Correspondence address: 24 Rockwood Crescent, Hucknall, Nottingham, Nottinghamshire, NG15 6PW
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 20.06.2024)
Mr Richard Geoffrey Daft
Status: Active
Notified on: Thursday, 17 March 2022
Correspondence address: 2 Maple Leaf Way, Hucknall, Nottingham, United Kingdom, Nottinghamshire, NG15 7ER
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Richard Geoffrey Daft
Status: Active
Notified on: Thursday, 17 March 2022
Correspondence address: 2 Maple Leaf Way, Hucknall, Nottingham, United Kingdom, Nottinghamshire, NG15 7ER
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Samantha Jayne Daft
Status: Active
Notified on: Thursday, 17 March 2022
Correspondence address: 2 Maple Leaf Way, Hucknall, Nottingham, United Kingdom, Nottinghamshire, NG15 7ER
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Samantha Jayne Daft
Status: Active
Notified on: Thursday, 17 March 2022
Correspondence address: 2 Maple Leaf Way, Hucknall, Nottingham, United Kingdom, Nottinghamshire, NG15 7ER
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Brian Hayes
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 2 Maple Leaf Way, Hucknall, Nottingham, Nottinghamshire, NG15 7ER
Nationality: British
Date of birth: November 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
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