BRITISH AIRWAVES LTD - DUDLEY
| Company Profile | Company Filings |
Overview
BRITISH AIRWAVES LTD is a Private Limited Company from DUDLEY and has the status: Dissolved - no longer trading.
BRITISH AIRWAVES LTD was incorporated 20 years ago on 25/07/2003 and has the registered number: 04846599.
BRITISH AIRWAVES LTD was incorporated 20 years ago on 25/07/2003 and has the registered number: 04846599.
BRITISH AIRWAVES LTD - DUDLEY
This company is listed in the following categories:
16210 - Manufacture of veneer sheets and wood-based panels
16210 - Manufacture of veneer sheets and wood-based panels
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
28-29 CHURCHFIELD STREET
DUDLEY
WEST MIDLANDS
DY2 8QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN CLARKE | Jul 1962 | British | Director | 2013-09-12 | CURRENT |
| UK INCORPORATIONS LIMITED | Corporate Director | 2003-07-25 UNTIL 2003-07-25 | RESIGNED | ||
| UK INCORPORATIONS LIMITED | Corporate Director | 2004-08-01 UNTIL 2010-07-25 | RESIGNED | ||
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-07-25 UNTIL 2013-09-12 | RESIGNED | ||
| MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2010-07-25 UNTIL 2013-09-12 | RESIGNED |
| JAYSAN APPADU | Apr 1970 | British | Director | 2003-07-25 UNTIL 2004-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Clarke | 2016-07-25 | 7/1962 | Dudley |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| British Airwaves Ltd - Abbreviated accounts 16.3 | 2016-12-15 | 31-03-2016 | £772 Cash £231 equity |
| British Airwaves Ltd - Limited company - abbreviated - 11.6 | 2015-12-03 | 31-03-2015 | £1,828 Cash £637 equity |
| Dormant Company Accounts - BRITISH AIRWAVES LTD | 2014-12-17 | 31-03-2014 | £2 Cash £2 equity |