MIDLAND HELICOPTERS LIMITED

MIDLAND HELICOPTERS LIMITED is an active private limited company, incorporated on 14 February 2005. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Lower Bond Street, Hinckley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MIDLAND HELICOPTERS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	OFFICE 17 THE ATKINS BUILDING
Address Line 2	LOWER BOND STREET
Post Town	HINCKLEY
County	LEICESTERSHIRE
Postcode	LE10 1QU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

MIDLAND HELICOPTERS LIMITED

Directors

(The company's officers)

TREVOR JAMES WALLINGER

(~52 year old British national)

29 CRIMSON WAY, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2005

CAROL WALLINGER

(British national)

29 CRIMSON WAY, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2NE, ENGLAND

Current Secretary

Appointed on 06/04/2007

Shareholders

(Persons of Significant Control)

Mr Trevor James Wallinger

(~52 year old British national)

Office 17 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/02/2017

Mrs Carol Wallinger

(~54 year old British national)

Office 17 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/01/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)