This company is commonly known as B W Aviation Limited. The company was founded 18 years ago and was given the registration number 05639768. The firm's registered office is in COVENTRY. You can find them at 14 Wilton Road, Balsall Common, Coventry, West Midlands. This company's SIC code is 51102 - Non-scheduled passenger air transport.
Name | : | B W AVIATION LIMITED |
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Company Number | : | 05639768 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 November 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 14 Wilton Road, Balsall Common, Coventry, West Midlands, England, CV7 7QW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14, Wilton Road, Balsall Common, Coventry, CV7 7QW | Secretary | 30 November 2005 | Active |
The Cottage, 39 Park Hill, Birmingham, B13 8DR | Director | 30 November 2005 | Active |
14, Wilton Road, Balsall Common, Coventry, CV7 7QW | Director | 30 November 2005 | Active |
Hollybush Farm, Aston, Aston Bank, Stafford, ST18 9LJ | Director | 30 November 2005 | Active |
26, Chantry Road, Moseley, Birmingham, B13 8DH | Director | 17 February 2010 | Active |
54, Wood End Lane, Erdington, Birmingham, England, B24 8AN | Director | 27 March 2013 | Active |
46 Towbury Close, Redditch, B98 7YZ | Director | 30 November 2005 | Active |
Ivy Cottage, Beaudesert Lane, Henley-In-Arden, England, B95 5JY | Director | 14 June 2022 | Active |
Ivy Cottage, Beaudesert Lane, Henley-In-Arden, England, B95 5JY | Director | 05 April 2011 | Active |
Ivy Cottage, Beaudesert Lane, Henley-In-Arden, England, B95 5JY | Director | 01 January 2012 | Active |
Mr Keith Webb | ||
Notified on | : | 14 June 2022 |
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Status | : | Active |
Date of birth | : | January 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Ivy Cottage, Beaudesert Lane, Henley-In-Arden, England, B95 5JY |
Nature of control | : |
|
Dr Jeremy Robert Marsden | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 14, Wilton Road, Coventry, England, CV7 7QW |
Nature of control | : |
|
Mr Martin Hugh Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 14, Wilton Road, Coventry, England, CV7 7QW |
Nature of control | : |
|
William Samuel Bath | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 14, Wilton Road, Coventry, England, CV7 7QW |
Nature of control | : |
|
Date | Category | Description | |
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2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-29 | Officers | Termination director company with name termination date. | Download |
2022-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-20 | Officers | Appoint person director company with name date. | Download |
2022-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Officers | Termination director company with name termination date. | Download |
2019-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-19 | Officers | Termination director company with name termination date. | Download |
2017-03-22 | Address | Change registered office address company with date old address new address. | Download |
2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-03 | Annual return | Annual return company with made up date no member list. | Download |
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