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NEW WAVE MARINE LIMITED

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

This company is commonly known as New Wave Marine Limited. The company was founded 10 years ago and was given the registration number 08903417. The firm's registered office is in AXMINSTER. You can find them at Timberly, South Street, Axminster, Devon. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:NEW WAVE MARINE LIMITED
Company Number:08903417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services
  • 74901 - Environmental consulting activities
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:Timberly, South Street, Axminster, Devon, EX13 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Scott Business Park, Beacon Park Road, Plymouth, United Kingdom, PL2 2PB

Director20 February 2014Active
Timberly, South Street, Axminster, United Kingdom, EX13 5AD

Director20 February 2014Active

People with Significant Control

Mr Jason Charles Parsons
Notified on:07 July 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Scott Business Park, Plymouth, United Kingdom, PL2 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Edward Bolton
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Timberly, South Street, Axminster, United Kingdom, EX13 5AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-11-19Officers

Termination director company with name termination date.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-01-04Persons with significant control

Change to a person with significant control.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-07-07Persons with significant control

Change to a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Officers

Change person director company with change date.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Incorporation

Incorporation company.

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