Company number 09498431
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 208 CARR ROAD, NORTHOLT, UB5 4RQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Manonithy Jegatharan as a director on 1 April 2016; Director's details changed for Mr Kathirvel Jegatharan on 11 November 2016. The most likely internet sites of BRIGHTWAVE ENGINEERING LTD are www.brightwaveengineering.co.uk, and www.brightwave-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Brightwave Engineering Ltd is a Private Limited Company.
The company registration number is 09498431. Brightwave Engineering Ltd has been working since 19 March 2015.
The present status of the company is Active. The registered address of Brightwave Engineering Ltd is 208 Carr Road Northolt Ub5 4rq. . JEGATHARAN, Manonithy is a Secretary of the company. JEGATHARAN, Kathirvel is a Director of the company. JEGATHARAN, Manonithy is a Director of the company. Secretary JEGATHARAN, Kathirvel has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kathirvel Jegatharan
Notified on: 31 October 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Manonithy Jegatharan
Notified on: 31 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIGHTWAVE ENGINEERING LTD Events
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Appointment of Mrs Manonithy Jegatharan as a director on 1 April 2016
14 Nov 2016
Director's details changed for Mr Kathirvel Jegatharan on 11 November 2016
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
21 Nov 2015
Appointment of Mrs Manonithy Jegatharan as a secretary on 1 October 2015
21 Nov 2015
Termination of appointment of Kathirvel Jegatharan as a secretary on 1 October 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19