BRITISH NUCLEAR GROUP LIMITED
LONDON WESTINGHOUSE ELECTRIC UK LIMITED

Hellopages » Greater London » Westminster » SW1H 0ET

Company number 05245506
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address H STREATFIELD, SHAREHOLDER EXECUTIVE, 1 VICTORIA STREET, LONDON, SW1H 0ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of BRITISH NUCLEAR GROUP LIMITED are www.britishnucleargroup.co.uk, and www.british-nuclear-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Nuclear Group Limited is a Private Limited Company. The company registration number is 05245506. British Nuclear Group Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of British Nuclear Group Limited is H Streatfield Shareholder Executive 1 Victoria Street London Sw1h 0et. . LOVEGROVE, Stephen Augustus is a Director of the company. NOURSE, Richard Henry Charles is a Director of the company. Secretary QUINT, Susan has been resigned. Secretary REID, Colin Stuart has been resigned. Secretary REID, Colin Stuart has been resigned. Secretary SHUTTLEWORTH, Alvin Joseph has been resigned. Director BONSER, David Richard has been resigned. Director EDWARDS, John Frederick has been resigned. Director HAYNES, Lawrence John has been resigned. Director JEE, Susan has been resigned. Director MEAKIN, Robert Ian has been resigned. Director PARKER, Michael David has been resigned. Director QUINT, Susan has been resigned. Director SHUTTLEWORTH, Alvin Joseph has been resigned. Director TENNER, Brian Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LOVEGROVE, Stephen Augustus
Appointed Date: 28 September 2009
59 years old

Director
NOURSE, Richard Henry Charles
Appointed Date: 28 September 2009
61 years old

Resigned Directors

Secretary
QUINT, Susan
Resigned: 30 September 2009
Appointed Date: 01 February 2009

Secretary
REID, Colin Stuart
Resigned: 01 February 2009
Appointed Date: 26 November 2007

Secretary
REID, Colin Stuart
Resigned: 14 March 2005
Appointed Date: 29 September 2004

Secretary
SHUTTLEWORTH, Alvin Joseph
Resigned: 26 November 2007
Appointed Date: 14 March 2005

Director
BONSER, David Richard
Resigned: 01 November 2008
Appointed Date: 30 June 2008
76 years old

Director
EDWARDS, John Frederick
Resigned: 30 June 2008
Appointed Date: 04 October 2004
77 years old

Director
HAYNES, Lawrence John
Resigned: 31 March 2007
Appointed Date: 01 April 2005
72 years old

Director
JEE, Susan
Resigned: 30 September 2009
Appointed Date: 30 June 2008
70 years old

Director
MEAKIN, Robert Ian
Resigned: 04 January 2007
Appointed Date: 28 May 2005
76 years old

Director
PARKER, Michael David
Resigned: 30 June 2009
Appointed Date: 01 April 2005
79 years old

Director
QUINT, Susan
Resigned: 30 September 2009
Appointed Date: 22 November 2007
59 years old

Director
SHUTTLEWORTH, Alvin Joseph
Resigned: 22 November 2007
Appointed Date: 29 September 2004
75 years old

Director
TENNER, Brian Thomas
Resigned: 19 December 2006
Appointed Date: 01 April 2005
57 years old

Persons With Significant Control

British Nuclear Fuels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH NUCLEAR GROUP LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 29 September 2016 with updates
15 Mar 2016
Full accounts made up to 30 June 2015
24 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 25,000

30 Mar 2015
Full accounts made up to 30 June 2014
...
... and 57 more events
21 Mar 2005
New secretary appointed
21 Mar 2005
Secretary resigned
10 Nov 2004
New director appointed
04 Oct 2004
Company name changed westinghouse electric uk LIMITED\certificate issued on 04/10/04
29 Sep 2004
Incorporation