ATHENA ELECTRICAL & CONSTRUCTION LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ATHENA ELECTRICAL & CONSTRUCTION LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
ATHENA ELECTRICAL & CONSTRUCTION LTD was incorporated 19 years ago on 18/08/2004 and has the registered number: 05209559. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ATHENA ELECTRICAL & CONSTRUCTION LTD was incorporated 19 years ago on 18/08/2004 and has the registered number: 05209559. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ATHENA ELECTRICAL & CONSTRUCTION LTD - BIRMINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
335 MARY VALE ROAD
BIRMINGHAM
WEST MIDLANDS
B30 1PL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON WAINWRIGHT | Dec 1955 | British | Director | 2004-08-23 | CURRENT |
| MRS DIANNE WAINWRIGHT | Mar 1961 | British | Director | 2018-12-10 | CURRENT |
| MRS DIANNE WAINWRIGHT | Mar 1961 | British | Secretary | 2004-08-23 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-08-18 UNTIL 2004-08-20 | RESIGNED | ||
| MRS DIANNE WAINWRIGHT | Mar 1961 | British | Director | 2004-08-23 UNTIL 2008-09-19 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-08-18 UNTIL 2004-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Catherine Tsialing Wainwright | 2020-08-17 | 12/1996 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Dianne Wainwright | 2018-12-13 | 3/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Simon Wainwright | 2016-04-06 | 12/1955 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |