-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEWAVE ELECTRICAL DISTRIBUTORS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
liquidation-voluntary-appointment-of-liquidator (2023-01-05) - 600
-
liquidation-voluntary-statement-of-affairs (2023-01-05) - LIQ02
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-05) - AD01
-
resolution (2023-01-12) - RESOLUTIONS
-
liquidation-disclaimer-notice (2023-02-20) - NDISC
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01
-
accounts-with-accounts-type-micro-entity (2022-07-24) - AA
-
confirmation-statement-with-no-updates (2022-07-28) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-micro-entity (2021-07-28) - AA
-
confirmation-statement-with-no-updates (2021-08-27) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-20) - CS01
-
accounts-with-accounts-type-micro-entity (2020-07-01) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-05-13) - AA
-
change-person-director-company-with-change-date (2019-07-01) - CH01
-
confirmation-statement-with-no-updates (2019-07-22) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-25) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2018-07-10) - AA
-
change-person-director-company-with-change-date (2018-04-25) - CH01
-
change-person-secretary-company-with-change-date (2018-04-25) - CH03
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-23) - AP01
-
accounts-with-accounts-type-total-exemption-small (2017-07-06) - AA
-
termination-director-company-with-name-termination-date (2017-08-07) - TM01
-
mortgage-satisfy-charge-full (2017-06-12) - MR04
-
appoint-person-director-company-with-name-date (2017-04-26) - AP01
-
termination-secretary-company-with-name-termination-date (2017-08-07) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-19) - MR01
-
appoint-person-secretary-company-with-name-date (2017-08-07) - AP03
-
notification-of-a-person-with-significant-control (2017-08-17) - PSC01
-
cessation-of-a-person-with-significant-control (2017-08-17) - PSC07
-
confirmation-statement-with-updates (2017-08-17) - CS01
-
capital-allotment-shares (2017-09-25) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-11) - AD01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-11) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-04-21) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA
-
annual-return-company-with-made-up-date (2014-08-05) - AR01
-
change-person-director-company-with-change-date (2014-05-27) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date (2013-07-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-03-13) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-07-26) - AD01
-
appoint-person-director-company-with-name (2011-09-07) - AP01
-
legacy (2011-09-01) - MG01
-
change-account-reference-date-company-current-extended (2011-07-26) - AA01
-
termination-director-company-with-name (2011-07-26) - TM01
-
capital-allotment-shares (2011-07-26) - SH01
-
appoint-person-secretary-company-with-name (2011-07-26) - AP03
-
incorporation-company (2011-07-18) - NEWINC
-
appoint-person-director-company-with-name (2011-07-26) - AP01