B W AVIATION LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7QW

Company number 05639768
Status Active
Incorporation Date 30 November 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 14 WILTON ROAD, BALSALL COMMON, COVENTRY, WEST MIDLANDS, ENGLAND, CV7 7QW
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Paul Mycock as a director on 30 November 2016; Registered office address changed from Stuart House, Valepits Road Garretts Green Birmingham West Midlands B33 0TD to 14 Wilton Road Balsall Common Coventry West Midlands CV7 7QW on 22 March 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of B W AVIATION LIMITED are www.bwaviation.co.uk, and www.b-w-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. B W Aviation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05639768. B W Aviation Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of B W Aviation Limited is 14 Wilton Road Balsall Common Coventry West Midlands England Cv7 7qw. The company`s financial liabilities are £16.76k. It is £-1.95k against last year. And the total assets are £6.92k, which is £0.48k against last year. JONES, Martin Hugh is a Secretary of the company. BATH, William Samuel is a Director of the company. JONES, Martin Hugh is a Director of the company. MARSDEN, Jeremy Robert, Dr is a Director of the company. Director HUGHES, Kevin John has been resigned. Director MYCOCK, Paul has been resigned. Director ROUND, Geoffrey Henry has been resigned. Director WEBB, Keith has been resigned. Director WEBB, Keoth has been resigned. The company operates in "Non-scheduled passenger air transport".


b w aviation Key Finiance

LIABILITIES £16.76k
-11%
CASH n/a
TOTAL ASSETS £6.92k
+7%
All Financial Figures

Current Directors

Secretary
JONES, Martin Hugh
Appointed Date: 30 November 2005
Director
BATH, William Samuel
Appointed Date: 30 November 2005
78 years old
Director
JONES, Martin Hugh
Appointed Date: 30 November 2005
71 years old
Director
MARSDEN, Jeremy Robert, Dr
Appointed Date: 17 February 2010
73 years old

Resigned Directors

Director
HUGHES, Kevin John
Resigned: 05 April 2011
Appointed Date: 30 November 2005
72 years old
Director
MYCOCK, Paul
Resigned: 30 November 2016
Appointed Date: 27 March 2013
69 years old
Director
ROUND, Geoffrey Henry
Resigned: 27 March 2013
Appointed Date: 30 November 2005
82 years old
Director
WEBB, Keith
Resigned: 30 September 2014
Appointed Date: 05 April 2011
69 years old
Director
WEBB, Keoth
Resigned: 01 January 2012
Appointed Date: 01 January 2012
69 years old

Persons With Significant Control

Mr Martin Hugh Jones
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
William Samuel Bath
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Dr Jeremy Robert Marsden
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

B W AVIATION LIMITED Events

19 Apr 2017
Termination of appointment of Paul Mycock as a director on 30 November 2016
22 Mar 2017
Registered office address changed from Stuart House, Valepits Road Garretts Green Birmingham West Midlands B33 0TD to 14 Wilton Road Balsall Common Coventry West Midlands CV7 7QW on 22 March 2017
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 no member list
...
... and 34 more events
28 Mar 2007
Total exemption small company accounts made up to 31 December 2006
16 Mar 2007
Accounting reference date extended from 30/11/06 to 31/12/06
04 Dec 2006
Annual return made up to 30/11/06
12 Dec 2005
New director appointed
30 Nov 2005
Incorporation

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