• UK
  • NEWAVE ELECTRICAL DISTRIBUTORS LIMITED - 5-7 Ravensbourne Road, Bromley, Kent, BR1 1HN, United Kingdom

Company Information

Company registration number
07709001
Company Status
LIVE
Country
United Kingdom
Registered Address
5-7 Ravensbourne Road
Bromley
Kent
BR1 1HN
5-7 Ravensbourne Road, Bromley, Kent, BR1 1HN UK

Management

Managing Directors
HOLLAND, Kirk
HUMBER, Michael
WHOLTON, Terry
Company secretaries
HOLLAND, Kirk

Company Details

Type of Business
ltd
Incorporated
2011-07-18
Age Of Company
2011-07-18 12 years
SIC/NACE
46760

Ownership

Beneficial Owners
-
-
Mr Terry Wholton
Mr Terry Wholton

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2023-07-31
Last Date: 2021-10-31
Last Return Made Up To:
2012-07-18
Annual Return
Due Date: 2023-07-07
Last Date: 2022-06-23

NEWAVE ELECTRICAL DISTRIBUTORS LIMITED Company Description

NEWAVE ELECTRICAL DISTRIBUTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 07709001. Its current trading status is "live". It was registered 2011-07-18. It has declared SIC or NACE codes as "46760". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-10-31. The latest annual return was filed up to 2012-07-18.It can be contacted at 5-7 Ravensbourne Road .
More information

Get NEWAVE ELECTRICAL DISTRIBUTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Newave Electrical Distributors Limited - 5-7 Ravensbourne Road, Bromley, Kent, BR1 1HN, United Kingdom

2011-07-18 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-appointment-of-liquidator (2023-01-05) - 600

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  • liquidation-voluntary-statement-of-affairs (2023-01-05) - LIQ02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-05) - AD01

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  • resolution (2023-01-12) - RESOLUTIONS

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  • liquidation-disclaimer-notice (2023-02-20) - NDISC

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01

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  • accounts-with-accounts-type-micro-entity (2022-07-24) - AA

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  • confirmation-statement-with-no-updates (2022-07-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-07-28) - AA

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  • confirmation-statement-with-no-updates (2021-08-27) - CS01

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  • confirmation-statement-with-no-updates (2020-07-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-07-01) - AA

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  • accounts-with-accounts-type-micro-entity (2019-05-13) - AA

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  • change-person-director-company-with-change-date (2019-07-01) - CH01

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  • confirmation-statement-with-no-updates (2019-07-22) - CS01

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  • confirmation-statement-with-no-updates (2018-07-25) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-07-10) - AA

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  • change-person-director-company-with-change-date (2018-04-25) - CH01

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  • change-person-secretary-company-with-change-date (2018-04-25) - CH03

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  • appoint-person-director-company-with-name-date (2017-06-23) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-06) - AA

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  • termination-director-company-with-name-termination-date (2017-08-07) - TM01

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  • mortgage-satisfy-charge-full (2017-06-12) - MR04

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  • appoint-person-director-company-with-name-date (2017-04-26) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-08-07) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-19) - MR01

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  • appoint-person-secretary-company-with-name-date (2017-08-07) - AP03

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  • notification-of-a-person-with-significant-control (2017-08-17) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-08-17) - PSC07

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  • confirmation-statement-with-updates (2017-08-17) - CS01

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  • capital-allotment-shares (2017-09-25) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-11) - AD01

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA

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  • annual-return-company-with-made-up-date (2014-08-05) - AR01

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  • change-person-director-company-with-change-date (2014-05-27) - CH01

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  • annual-return-company-with-made-up-date (2013-07-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-07-26) - AD01

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  • appoint-person-director-company-with-name (2011-09-07) - AP01

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  • legacy (2011-09-01) - MG01

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  • change-account-reference-date-company-current-extended (2011-07-26) - AA01

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  • termination-director-company-with-name (2011-07-26) - TM01

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  • capital-allotment-shares (2011-07-26) - SH01

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  • appoint-person-secretary-company-with-name (2011-07-26) - AP03

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  • incorporation-company (2011-07-18) - NEWINC

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  • appoint-person-director-company-with-name (2011-07-26) - AP01

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