WEALD AVIATION SERVICES LIMITED

Company summary

Company number: 02881796
Status: ACTIVE
Incorporated / age: 17 December 199332 years
Registered office: 62 Stakes Road, Waterlooville, PO7 5NT, England
Accounts due: 31 March 2027
Confirmation statement due: 23 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 08:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
62 Stakes Road, Waterlooville, PO7 5NT, England
Nature of business
Other service activities n.e.c.
Previous company names
JET CENTRE LIMITED
MCCARTHY AVIATION LIMITED
GOSH! THAT'S AVIATION LIMITED
HANGAR 7 (NORTH WEALD) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTTON, Geoffrey Allan ACTIVE	Director	07 Mar 2001		England	November 1948	10, Millennium House, 132 Grosvenor Road, London, SW1V 3JY
ANDERSON, John Arthur RESIGNED	Secretary	12 Apr 1994	27 Apr 1994			Manx Farm Steep Hill, Chobham, Woking, Surrey, GU24 8SZ
BARTEL, Ben Kent RESIGNED	Secretary	03 Feb 1999	31 Dec 1999			1 Millen Copse Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LZ
BARTEL, Suzanne Elizabeth RESIGNED	Secretary	08 Mar 1999	07 Mar 2001			40815 Hannah Drive, Waterford, Va 20197, Usa
DOHERTY, Patrick Joseph RESIGNED	Secretary	13 Dec 1993	12 Apr 1994			96 Palace Gardens Terrace, London, W8 4RS
KENNY, Thomas Patrick RESIGNED	Secretary	16 Jan 1997	03 Feb 1999			9 Highgate Avenue, London, N6 5SB
LONGHURST, Simon John RESIGNED	Secretary	27 Apr 1994	31 May 1995			Buckhurst Cottage, Merriments Lane, Hurst Green, East Sussex, TN19 7RG
THOMPSON, Clive John RESIGNED	Secretary	31 May 1995	16 Jan 1997			10 Heyford Road, Radlett, Hertfordshire, WD7 8PP
VASSALLO, Andrew Joseph RESIGNED	Secretary	23 Feb 2004	21 Oct 2025			58 Telford Avenue, Telford Park, London, SW2 4XF
WAGNER, Mark Henry RESIGNED	Secretary	03 Feb 1999	27 Sep 1999			25, Church Crescent, Whetstone, London, N20 0JR
WOOLLEY, Michael John RESIGNED	Secretary	07 Mar 2001	23 Feb 2004			19 Rodenhurst Road, Clapham Park, London, SW4 8AE
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	17 Dec 1993	16 Feb 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BAINBRIDGE, Kathleen RESIGNED	Director	24 Dec 2007	17 Mar 2015	United Kingdom	March 1947	150 Anyards Road, Cobham, Surrey, KT11 2LH
BARTEL, Ben Kent RESIGNED	Director	03 Feb 1999	07 Mar 2001		April 1960	1 Millen Copse Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LZ
DOHERTY, Patrick Joseph RESIGNED	Director	13 Dec 1993	27 Apr 1994	United Kingdom	January 1942	96 Palace Gardens Terrace, London, W8 4RS
MCCARTHY, Rory Clement RESIGNED	Director	27 Apr 1994	03 Feb 1999		June 1960	47 Addison Road, London, W14 8JH
MCCARTHY, Timothy RESIGNED	Director	30 Sep 1998	03 Feb 1999		May 1957	Old St.James' Vicarage, Maxwell Road, London, SW6 2HR
THOMPSON, Clive John RESIGNED	Director	27 Apr 1994	30 Sep 1998		February 1945	10 Heyford Road, Radlett, Hertfordshire, WD7 8PP
VASSALLO, Andrew Joseph RESIGNED	Director	07 Mar 2001	21 Oct 2025	England	September 1954	58 Telford Avenue, Telford Park, London, SW2 4XF
WOODLEY, Michael RESIGNED	Director	13 Dec 1993	27 Apr 1994		January 1946	The Ford House Ford Road, Chobham, Woking, Surrey, GU24 8SS
WOOLLEY, Michael John RESIGNED	Director	07 Mar 2001	01 Dec 2007	England	February 1943	19 Rodenhurst Road, Clapham Park, London, SW4 8AE
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	17 Dec 1993	17 Dec 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BUTTON, Geoffrey Allan ACTIVE
Role: Director
Appointed on: 07 Mar 2001
Country of Residence: England
Date of birth: November 1948
Address: 10, Millennium House, 132 Grosvenor Road, London, SW1V 3JY

ANDERSON, John Arthur RESIGNED
Role: Secretary
Appointed on: 12 Apr 1994
Resigned on: 27 Apr 1994
Address: Manx Farm Steep Hill, Chobham, Woking, Surrey, GU24 8SZ

BARTEL, Ben Kent RESIGNED
Role: Secretary
Appointed on: 03 Feb 1999
Resigned on: 31 Dec 1999
Address: 1 Millen Copse Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LZ

BARTEL, Suzanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Mar 1999
Resigned on: 07 Mar 2001
Address: 40815 Hannah Drive, Waterford, Va 20197, Usa

DOHERTY, Patrick Joseph RESIGNED
Role: Secretary
Appointed on: 13 Dec 1993
Resigned on: 12 Apr 1994
Address: 96 Palace Gardens Terrace, London, W8 4RS

KENNY, Thomas Patrick RESIGNED
Role: Secretary
Appointed on: 16 Jan 1997
Resigned on: 03 Feb 1999
Address: 9 Highgate Avenue, London, N6 5SB

LONGHURST, Simon John RESIGNED
Role: Secretary
Appointed on: 27 Apr 1994
Resigned on: 31 May 1995
Address: Buckhurst Cottage, Merriments Lane, Hurst Green, East Sussex, TN19 7RG

THOMPSON, Clive John RESIGNED
Role: Secretary
Appointed on: 31 May 1995
Resigned on: 16 Jan 1997
Address: 10 Heyford Road, Radlett, Hertfordshire, WD7 8PP

VASSALLO, Andrew Joseph RESIGNED
Role: Secretary
Appointed on: 23 Feb 2004
Resigned on: 21 Oct 2025
Address: 58 Telford Avenue, Telford Park, London, SW2 4XF

WAGNER, Mark Henry RESIGNED
Role: Secretary
Appointed on: 03 Feb 1999
Resigned on: 27 Sep 1999
Address: 25, Church Crescent, Whetstone, London, N20 0JR

WOOLLEY, Michael John RESIGNED
Role: Secretary
Appointed on: 07 Mar 2001
Resigned on: 23 Feb 2004
Address: 19 Rodenhurst Road, Clapham Park, London, SW4 8AE

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Dec 1993
Resigned on: 16 Feb 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BAINBRIDGE, Kathleen RESIGNED
Role: Director
Appointed on: 24 Dec 2007
Resigned on: 17 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 150 Anyards Road, Cobham, Surrey, KT11 2LH

BARTEL, Ben Kent RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 07 Mar 2001
Date of birth: April 1960
Address: 1 Millen Copse Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LZ

DOHERTY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 27 Apr 1994
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 96 Palace Gardens Terrace, London, W8 4RS

MCCARTHY, Rory Clement RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 03 Feb 1999
Date of birth: June 1960
Address: 47 Addison Road, London, W14 8JH

MCCARTHY, Timothy RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 03 Feb 1999
Date of birth: May 1957
Address: Old St.James' Vicarage, Maxwell Road, London, SW6 2HR

THOMPSON, Clive John RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 30 Sep 1998
Date of birth: February 1945
Address: 10 Heyford Road, Radlett, Hertfordshire, WD7 8PP

VASSALLO, Andrew Joseph RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 21 Oct 2025
Country of Residence: England
Date of birth: September 1954
Address: 58 Telford Avenue, Telford Park, London, SW2 4XF

WOODLEY, Michael RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 27 Apr 1994
Date of birth: January 1946
Address: The Ford House Ford Road, Chobham, Woking, Surrey, GU24 8SS

WOOLLEY, Michael John RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 01 Dec 2007
Country of Residence: England
Date of birth: February 1943
Address: 19 Rodenhurst Road, Clapham Park, London, SW4 8AE

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 1993
Resigned on: 17 Dec 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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