NORTH WALES AERO FORMS LIMITED

NORTH WALES AERO FORMS LIMITED is an active private limited company, incorporated on 6 July 2023. The nature of the business is Other engineering activities. The company's registered office is on Lloyd Drive, Ellesmere Port. The company's next accounts are due on 6 April 2025, and fall under the accounts category: No Accounts Filed. NORTH WALES AERO FORMS LIMITED previously had the company name NWAFE LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CHESTER HOUSE LLOYD DRIVE
Address Line 2	CHESHIRE OAKS BUISNESS PARK
Post Town	ELLESMERE PORT
County	CHESHIRE
Country	ENGLAND
Postcode	CH65 9HQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	06/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	Not available

Return

Next Due Date	03/08/2024
Last Made Up Date	Not available

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)

71129 - Other engineering activities

Company Name History

From 27/12/2023 onwards:

NORTH WALES AERO FORMS LIMITED

Prior to 27/12/2023:

NWAFE LTD

Directors

(The company's officers)

MR RICHARD DOYLE

(~73 year old British national)

CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUISNESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 20/09/2023

MRS EMMA KATE TUDOR

(~50 year old British national)

IRISH SQUARE UPPER DENBIGH ROAD, ST ASAPH, LL170RN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/07/2023

Shareholders

(Persons of Significant Control)

Mrs Emma Kate Tudor

(~50 year old British national)

Irish Square, Upper Denbigh Road, St Asaph, LL17 0RN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/07/2023

Mr Richard Doyle

(~73 year old British national)

Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/09/2023

Connections

(Shared officers)

ENWP LTD

MRS EMMA KATE TUDOR

NORTH WEST PRECISION LIMITED

MRS EMMA KATE TUDOR

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)