AIRBUS GROUP ENDEAVR WALES
NEWPORT EADS FOUNDATION WALES

Hellopages » Newport » Newport » NP10 8FZ

Company number 07435566
Status Active
Incorporation Date 10 November 2010
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address QUADRANT HOUSE CELTIC SPRINGS, COEDKERNEW, NEWPORT, GWENT, NP10 8FZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Appointment of Ms Karen Jayne Thomas as a director on 6 October 2016; Termination of appointment of Michael Joseph Stevens as a director on 28 September 2016. The most likely internet sites of AIRBUS GROUP ENDEAVR WALES are www.airbusgroupendeavr.co.uk, and www.airbus-group-endeavr.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Cathays Rail Station is 7.6 miles; to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airbus Group Endeavr Wales is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07435566. Airbus Group Endeavr Wales has been working since 10 November 2010. The present status of the company is Active. The registered address of Airbus Group Endeavr Wales is Quadrant House Celtic Springs Coedkernew Newport Gwent Np10 8fz. . ROSE, Julia is a Secretary of the company. THOMAS, Karen Jayne is a Director of the company. WARRENDER, David John is a Director of the company. Secretary LANGDON, Peter Kenneth has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Director HAMILTON, Lynne Mackinnon has been resigned. Director STEVENS, Michael Joseph has been resigned. Director TILSLEY, Geraint Rhys has been resigned. Director WATSON, Paul John has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ROSE, Julia
Appointed Date: 29 May 2013
Director
THOMAS, Karen Jayne
Appointed Date: 06 October 2016
63 years old
Director
WARRENDER, David John
Appointed Date: 19 April 2013
55 years old

Resigned Directors

Secretary
LANGDON, Peter Kenneth
Resigned: 01 March 2012
Appointed Date: 17 June 2011
Secretary
CRESCENT HILL LIMITED
Resigned: 17 June 2011
Appointed Date: 10 November 2010
Director
HAMILTON, Lynne Mackinnon
Resigned: 07 November 2011
Appointed Date: 12 June 2011
62 years old
Director
STEVENS, Michael Joseph
Resigned: 28 September 2016
Appointed Date: 20 July 2012
63 years old
Director
TILSLEY, Geraint Rhys
Resigned: 17 June 2011
Appointed Date: 10 November 2010
50 years old
Director
WATSON, Paul John
Resigned: 20 July 2012
Appointed Date: 17 June 2011
61 years old
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 17 June 2011
Appointed Date: 10 November 2010

Persons With Significant Control

Airbus Defence And Space Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
The Welsh Ministers
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Cardiff University
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AIRBUS GROUP ENDEAVR WALES Events

18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Oct 2016
Appointment of Ms Karen Jayne Thomas as a director on 6 October 2016
07 Oct 2016
Termination of appointment of Michael Joseph Stevens as a director on 28 September 2016
01 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Nov 2015
Annual return made up to 10 November 2015 no member list
...
... and 24 more events
21 Jun 2011
Appointment of Peter Kenneth Langdon as a secretary
21 Jun 2011
Appointment of Lynne Mackinnon Hamilton as a director
21 Jun 2011
Appointment of Paul John Watson as a director
23 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2010
Incorporation

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