| Company Name | Xpedition Air Limited |
|---|---|
| Directors | Neil Joseph Whittingham and Martin David Scriven Williams |
| Company Status | Active |
| Company Number | 09686417 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2015(8 years, 9 months ago) |
| Previous Name | WW Transitional Care Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7123 | Renting of air transport equipment |
| SIC 77351 | Renting and leasing of air passenger transport equipment |
Directors
| Director Name | Mr Neil Joseph Whittingham |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hutton Fields Farm Parsons Lane Trenholme Bar Northallerton North Yorkshire DL6 3LE |
| Director Name | Mr Martin David Scriven Williams |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2021(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stables Grizzlefield House Felixkirk Road Thirsk North Yorkshire YO7 2ED |
| Director Name | Ms Beverley Quigley |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hutton Fields Farm Parsons Lane Trenholme Bar Northallerton North Yorkshire DL6 3LE |
| Director Name | Mrs Rachel Jane Williams |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandholme Farm Thornton-Le-Street Thirsk North Yorkshire YO7 4DY |
| Director Name | Mr Martin David Scriven Williams |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandholme Farm Thornton Le Street Thirsk North Yorkshire YO7 4DY |
Location
| Registered Address | The Stables Grizzlefield House Felixkirk Road Thrsk North Yorkshire YO7 2ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Thirsk |
| Ward | Thirsk |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 March 2024 | Notification of Sandholme Limited as a person with significant control on 17 February 2023 (2 pages) |
|---|---|
| 6 March 2024 | Cessation of Martin David Scriven Williams as a person with significant control on 17 February 2023 (1 page) |
| 6 March 2024 | Notification of Wq Property Development and Investment Limited as a person with significant control on 17 February 2023 (2 pages) |
| 6 March 2024 | Cessation of Neil Whittingham as a person with significant control on 17 February 2023 (1 page) |
| 26 October 2023 | Confirmation statement made on 26 October 2023 with updates (3 pages) |
| 31 July 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
| 27 July 2023 | Confirmation statement made on 13 July 2023 with updates (5 pages) |
| 4 October 2022 | Registered office address changed from Hutton Fields Farm Parsons Lane Trenholme Bar Northallerton North Yorkshire DL6 3LE England to The Stables Grizzlefield House Felixkirk Road Thrsk North Yorkshire YO7 2ED on 4 October 2022 (1 page) |
| 27 July 2022 | Confirmation statement made on 13 July 2022 with updates (5 pages) |
| 22 June 2022 | Registered office address changed from The Stables Grizzlefield House Felixkirk Road Thrsk North Yorkshire YO7 2ED England to Hutton Fields Farm Parsons Lane Trenholme Bar Northallerton North Yorkshire DL6 3LE on 22 June 2022 (1 page) |
| 21 June 2022 | Registered office address changed from 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY United Kingdom to The Stables Grizzlefield House Felixkirk Road Thrsk North Yorkshire YO7 2ED on 21 June 2022 (1 page) |
| 27 April 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 2 February 2022 | Notification of Martin David Scriven Williams as a person with significant control on 7 December 2021 (2 pages) |
| 2 February 2022 | Confirmation statement made on 2 February 2022 with updates (4 pages) |
| 2 February 2022 | Change of details for Mr Neil Whittinghsm as a person with significant control on 30 June 2016 (2 pages) |
| 7 December 2021 | Company name changed ww transitional care LIMITED\certificate issued on 07/12/21
|
| 7 December 2021 | Appointment of Mr Martin David Scriven Williams as a director on 7 December 2021 (2 pages) |
| 29 July 2021 | Confirmation statement made on 13 July 2021 with updates (4 pages) |
| 23 June 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 24 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 26 July 2019 | Confirmation statement made on 13 July 2019 with updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 8 August 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 8 August 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 9 January 2017 | Termination of appointment of Martin David Scriven Williams as a director on 1 July 2016 (1 page) |
| 9 January 2017 | Termination of appointment of Martin David Scriven Williams as a director on 1 July 2016 (1 page) |
| 2 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 18 April 2016 | Termination of appointment of Beverley Quigley as a director on 18 April 2016 (1 page) |
| 18 April 2016 | Termination of appointment of Rachel Jane Williams as a director on 18 April 2016 (1 page) |
| 18 April 2016 | Termination of appointment of Beverley Quigley as a director on 18 April 2016 (1 page) |
| 18 April 2016 | Termination of appointment of Rachel Jane Williams as a director on 18 April 2016 (1 page) |
| 14 July 2015 | Incorporation
Statement of capital on 2015-07-14
|
| 14 July 2015 | Incorporation
Statement of capital on 2015-07-14
|