ATHENA ELECTRICAL & CONSTRUCTION LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 1PL

Company number 05209559
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 335 MARY VALE ROAD, BOURNVILLE, BIRMINGHAM, WEST MIDLANDS, B30 1PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ATHENA ELECTRICAL & CONSTRUCTION LTD are www.athenaelectricalconstruction.co.uk, and www.athena-electrical-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Athena Electrical Construction Ltd is a Private Limited Company. The company registration number is 05209559. Athena Electrical Construction Ltd has been working since 18 August 2004. The present status of the company is Active. The registered address of Athena Electrical Construction Ltd is 335 Mary Vale Road Bournville Birmingham West Midlands B30 1pl. The company`s financial liabilities are £4.22k. It is £-4.07k against last year. And the total assets are £28.31k, which is £-5.4k against last year. WAINWRIGHT, Dianne is a Secretary of the company. WAINWRIGHT, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WAINWRIGHT, Dianne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


athena electrical & construction Key Finiance

LIABILITIES £4.22k
-50%
CASH n/a
TOTAL ASSETS £28.31k
-17%
All Financial Figures

Current Directors

Secretary
WAINWRIGHT, Dianne
Appointed Date: 23 August 2004
Director
WAINWRIGHT, Simon
Appointed Date: 23 August 2004
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 August 2004
Appointed Date: 18 August 2004
Director
WAINWRIGHT, Dianne
Resigned: 19 September 2008
Appointed Date: 23 August 2004
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Mr Simon Wainwright
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ATHENA ELECTRICAL & CONSTRUCTION LTD Events

22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
03 Sep 2004
New secretary appointed;new director appointed
03 Sep 2004
Registered office changed on 03/09/04 from: 30A the green kings norton birmingham B38 8SD
20 Aug 2004
Secretary resigned
20 Aug 2004
Director resigned
18 Aug 2004
Incorporation

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