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NEW WAVE INVESTMENTS LIMITED

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

This company is commonly known as New Wave Investments Limited. The company was founded 24 years ago and was given the registration number 03975950. The firm's registered office is in ST. ALBANS. You can find them at 6b Parkway, Porters Wood, St. Albans, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEW WAVE INVESTMENTS LIMITED
Company Number:03975950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2000
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6b Parkway, Porters Wood, St. Albans, England, AL3 6PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Westminster Court, St. Albans, England, AL1 2DX

Secretary18 April 2000Active
62, Westminster Court, St. Albans, England, AL1 2DX

Director18 April 2000Active
27, High Street, Redbourn, St. Albans, England, AL3 7LE

Director18 April 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary18 April 2000Active
16 Housden Close, Wheathampstead, St. Albans, AL4 8TN

Director18 April 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director18 April 2000Active

People with Significant Control

Mr Neil Anthony Weyman
Notified on:18 April 2017
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:17, Flamsteadbury Lane, St. Albans, England, AL3 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Clifford Weyman
Notified on:18 April 2017
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:62, Westminster Court, St. Albans, England, AL1 2DX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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