Menna Overview
Here’s a quick overview of WHIRLYBIRDS HELICOPTERS LTD 👀 — a Chepstow based business that started in 2006.
WHIRLYBIRDS HELICOPTERS LTD
- Company statusactive
- Company No05693205
- Age20 years 6 months Incorporated 31 January 2006
- Officers2
Address
Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UN, Wales
WHIRLYBIRDS HELICOPTERS LTD is an active company incorporated on 31 January 2006 and based in Chepstow, Wales. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77351 Renting and leasing of air passenger transport equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 31 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 22 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 26 Oct 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATSON, Neil Robert | director | Feb 1978 | 16 Oct 2017 |
| SMITH, Matthew William | director | Jan 1969 | 01 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kenai Holdings Limited | 21 Dec 2022 | |
| Mr Robin Nicholas Powell | May 1969 | 09 May 2016 |
| Mr Matthew William Smith | Jan 1969 | 09 May 2016 |
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BEATSON, Neil Robert, SMITH, Matthew William are mutual persons.
BEATSON, Neil Robert, SMITH, Matthew William are mutual persons.
BEATSON, Neil Robert, SMITH, Matthew William are mutual persons.
BEATSON, Neil Robert, SMITH, Matthew William are mutual persons.
BEATSON, Neil Robert, SMITH, Matthew William are mutual persons.
BEATSON, Neil Robert, SMITH, Matthew William are mutual persons.
BEATSON, Neil Robert, SMITH, Matthew William are mutual persons.
BEATSON, Neil Robert, SMITH, Matthew William are mutual persons.
BEATSON, Neil Robert, SMITH, Matthew William are mutual persons.
BEATSON, Neil Robert are mutual persons.
BEATSON, Neil Robert, SMITH, Matthew William are mutual persons.
BEATSON, Neil Robert, SMITH, Matthew William are mutual persons.
BEATSON, Neil Robert are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
SMITH, Matthew William are mutual persons.
MARSH, Andrew John, POWELL, Robin Nicholas are mutual persons.
MARSH, Andrew John, POWELL, Robin Nicholas are mutual persons.
MARSH, Andrew John, POWELL, Robin Nicholas are mutual persons.
MARSH, Andrew John, POWELL, Robin Nicholas are mutual persons.
MARSH, Andrew John are mutual persons.
MARSH, Andrew John, POWELL, Robin Nicholas are mutual persons.
MARSH, Andrew John are mutual persons.
MARSH, Andrew John are mutual persons.
NEWMAN, Darren Telfer are mutual persons.
NEWMAN, Darren Telfer are mutual persons.
NEWMAN, Darren Telfer are mutual persons.
NEWMAN, Darren Telfer are mutual persons.
NEWMAN, Darren Telfer are mutual persons.
NEWMAN, Darren Telfer are mutual persons.
POWELL, Robin Nicholas are mutual persons.
POWELL, Robin Nicholas are mutual persons.
POWELL, Robin Nicholas are mutual persons.
POWELL, Robin Nicholas are mutual persons.
POWELL, Robin Nicholas are mutual persons.
POWELL, Robin Nicholas are mutual persons.
POWELL, Robin Nicholas are mutual persons.
POWELL, Robin Nicholas are mutual persons.
POWELL, Robin Nicholas are mutual persons.
POWELL, Robin Nicholas are mutual persons.
POWELL, Robin Nicholas are mutual persons.
SMITH, Alan Robin are mutual persons.
SMITH, Alan Robin are mutual persons.
SMITH, Alan Robin are mutual persons.
SMITH, Alan Robin are mutual persons.
SMITH, Alan Robin are mutual persons.
SMITH, Alan Robin are mutual persons.
SMITH, Alan Robin are mutual persons.
SMITH, Alan Robin are mutual persons.
SMITH, Alan Robin are mutual persons.
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BEATSON, Neil Robert are mutual persons.
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SMITH, Matthew William are mutual persons.
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SMITH, Matthew William are mutual persons.
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POWELL, Robin Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of WHIRLYBIRDS HELICOPTERS LTD 👀 — a Chepstow based business that started in 2006.