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Athena Electrical & Construction Ltd, B30 1PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ATHENA ELECTRICAL & CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Athena Electrical & Construction Ltd. The company was founded 19 years ago and was given the registration number 05209559. The firm's registered office is in BIRMINGHAM. You can find them at 335 Mary Vale Road, Bournville, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ATHENA ELECTRICAL & CONSTRUCTION LTD
Company Number:05209559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:335 Mary Vale Road, Bournville, Birmingham, West Midlands, B30 1PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
335 Mary Vale Road, Bournville, Birmingham, B30 1PL

Secretary23 August 2004Active
335 Mary Vale Road, Bournville, Birmingham, B30 1PL

Director10 December 2018Active
335 Mary Vale Road, Bournville, Birmingham, B30 1PL

Director23 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 August 2004Active
335 Mary Vale Road, Bournville, Birmingham, B30 1PL

Director23 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 August 2004Active

People with Significant Control

Miss Catherine Tsialing Wainwright
Notified on:17 August 2020
Status:Active
Date of birth:December 1996
Nationality:British
Address:335 Mary Vale Road, Birmingham, B30 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dianne Wainwright
Notified on:13 December 2018
Status:Active
Date of birth:March 1961
Nationality:British
Address:335 Mary Vale Road, Birmingham, B30 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Wainwright
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:335, Mary Vale Road, Birmingham, England, B30 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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