BIRDWAVE CONSULTANCY LIMITED

Profile BIRDWAVE CONSULTANCY LIMITED

Actual on 01.11.2020
Company name
BIRDWAVE CONSULTANCY LIMITED
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Company number
05103903
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 April 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
93199 - Other sports activities
96040 - Physical well-being activities
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Registered office address
19 CAPESTHORNE ROAD, WILMSLOW, CHESHIRE, SK9 6LU
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PSC and Officers BIRDWAVE CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

ROLPH, Peter Anthony
Status: Active
Appointed on: Saturday, 24 April 2004
Correspondence address: 215-219 Chester Road, United Kingdom, Lancashire, Manchester, M15 4JE, St George's House
Nationality: British
Role: Secretary
Occupation: Quantity Surveyor
ROLPH, Peter Anthony
Status: Active
Appointed on: Saturday, 24 April 2004
Correspondence address: 215-219 Chester Road, United Kingdom, Lancashire, Manchester, M15 4JE, St George's House
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
YUNUS, Mahani Mohd
Status: Active
Appointed on: Saturday, 24 April 2004
Correspondence address: 215-219 Chester Road, United Kingdom, Lancashire, Manchester, M15 4JE, St George's House
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
EAC (DIRECTORS) LIMITED
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 16 April 2004
Correspondence address: Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
Role: Corporate Nominee Director
EAC (SECRETARIES) LIMITED
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 16 April 2004
Correspondence address: Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Peter Anthony Rolph
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancashire, Manchester, St George's House
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Mahani Mohd Yunus
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancashire, Manchester, St George's House
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors