BRITISH AIRWAVES LTD
DUDLEY

Hellopages » West Midlands » Dudley » DY2 8QR

Company number 04846599
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 28-29 CHURCHFIELD STREET, DUDLEY, WEST MIDLANDS, DY2 8QR
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRITISH AIRWAVES LTD are www.britishairwaves.co.uk, and www.british-airwaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. British Airwaves Ltd is a Private Limited Company. The company registration number is 04846599. British Airwaves Ltd has been working since 25 July 2003. The present status of the company is Active. The registered address of British Airwaves Ltd is 28 29 Churchfield Street Dudley West Midlands Dy2 8qr. . CLARKE, Michael John is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director APPADU, Jaysan has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Director
CLARKE, Michael John
Appointed Date: 12 September 2013
63 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 12 September 2013
Appointed Date: 25 July 2003
Director
APPADU, Jaysan
Resigned: 01 August 2004
Appointed Date: 25 July 2003
55 years old
Director
CAVELEY, Maureen Anne
Resigned: 12 September 2013
Appointed Date: 25 July 2010
72 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 25 July 2010
Appointed Date: 01 August 2004
Director
UK INCORPORATIONS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Michael John Clarke
Notified on: 25 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BRITISH AIRWAVES LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 25 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
07 Oct 2015
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 28-29 Churchfield Street Dudley West Midlands DY2 8QR on 7 October 2015
...
... and 32 more events
19 Nov 2003
New director appointed
19 Nov 2003
Registered office changed on 19/11/03 from: 85 south street, dorking, surrey, RH4 2LA
19 Nov 2003
Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA
13 Nov 2003
Director resigned
25 Jul 2003
Incorporation

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