NEW WAVE LOGISTICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as New Wave Logistics Ltd. The company was founded 5 years ago and was given the registration number 11830186. The firm's registered office is in CROYDON. You can find them at 27 Granville Close, Croydon, Granville Close, Croydon, . This company's SIC code is 52243 - Cargo handling for land transport activities.
Company Information
| Name | : | NEW WAVE LOGISTICS LTD |
|---|
| Company Number | : | 11830186 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 February 2019 |
|---|
| End of financial year | : | 28 February 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 52243 - Cargo handling for land transport activities
|
|---|
Office Address & Contact
| Registered Address | : | 27 Granville Close, Croydon, Granville Close, Croydon, England, CR0 5PX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 27, Granville Close, Croydon, United Kingdom, CR0 5PX | Secretary | 15 February 2019 | Active |
| 27, Granville Close, Croydon, United Kingdom, CR0 5PX | Director | 15 February 2019 | Active |
| 22, Whitehorse Road, Croydon, United Kingdom, CR0 2JA | Director | 15 February 2019 | Active |
| 119, Paulet Road, Camberwell, London, United Kingdom, SE5 9HW | Director | 15 February 2019 | Active |
People with Significant Control
| Mr Richard Bovell |
| Notified on | : | 15 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1976 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 22, Whitehorse Road, Croydon, United Kingdom, CR0 2JA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Oswald Ojon |
| Notified on | : | 15 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 119, Paulet Road, London, United Kingdom, SE5 9HW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Robert Sumile |
| Notified on | : | 15 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1969 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 27, Granville Close, Croydon, United Kingdom, CR0 5PX |
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)