This company is commonly known as New Wave Properties Limited. The company was founded 6 years ago and was given the registration number 11089561. The firm's registered office is in CARDIFF. You can find them at 214 Whitchurch Road, , Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NEW WAVE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 11089561 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2017 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 214 Whitchurch Road, Cardiff, United Kingdom, CF14 3ND |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Ty Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW | Director | 30 November 2017 | Active |
| 7 Ty Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW | Director | 30 November 2017 | Active |
| Mrs Elizabeth Laura Bedford | ||
| Notified on | : | 30 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 214, Whitchurch Road, Cardiff, United Kingdom, CF14 3ND |
| Nature of control | : |
|
| Mr Richard John Phillips | ||
| Notified on | : | 30 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 214, Whitchurch Road, Cardiff, United Kingdom, CF14 3ND |
| Nature of control | : |
|
| Mrs Elizabeth Laura Bedford | ||
| Notified on | : | 30 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 214, Whitchurch Road, Cardiff, United Kingdom, CF14 3ND |
| Nature of control | : |
|
| Mr Richard John Phillips | ||
| Notified on | : | 30 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Ty Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW |
| Nature of control | : |
|
| Mrs Elizabeth Laura Bedford | ||
| Notified on | : | 30 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Ty Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW |
| Nature of control | : |
|
| Deborah Susan Phillips | ||
| Notified on | : | 30 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Ty Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-22 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2021-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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