NEW WAVE RESTAURANTS LIMITED

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

This company is commonly known as New Wave Restaurants Limited. The company was founded 3 years ago and was given the registration number 12719673. The firm's registered office is in MANCHESTER. You can find them at Mackie Mayor Market, Eagle Street, Manchester, Greater Manchester. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name	:	NEW WAVE RESTAURANTS LIMITED
Company Number	:	12719673
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address	:	Mackie Mayor Market, Eagle Street, Manchester, Greater Manchester, England, M4 5BU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mackie Mayor Market, Eagle Street, Manchester, England, M4 5BU	Director	05 July 2020	Active
Mackie Mayor Market, Eagle Street, Manchester, England, M4 5BU	Director	05 July 2020	Active
Howards Ltd, Newport House, Newport Road, Stafford, England, ST16 1DA	Director	22 July 2023	Active

People with Significant Control

Mr Phillip Cook
Notified on	:	05 July 2020
Status	:	Active
Date of birth	:	November 1985
Nationality	:	British
Country of residence	:	England
Address	:	Mackie Mayor Market, Eagle Street, Manchester, England, M4 5BU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Matthew Gerald Walsh
Notified on	:	05 July 2020
Status	:	Active
Date of birth	:	August 1987
Nationality	:	British
Country of residence	:	England
Address	:	Mackie Mayor Market, Eagle Street, Manchester, England, M4 5BU
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-27	Accounts	Accounts with accounts type micro entity.	Download
2023-08-03	Resolution	Resolution.	Download
2023-08-03	Resolution	Resolution.	Download
2023-08-03	Incorporation	Memorandum articles.	Download
2023-08-03	Capital	Capital alter shares subdivision.	Download
2023-07-26	Capital	Capital allotment shares.	Download
2023-07-26	Officers	Appoint person director company with name date.	Download
2023-06-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-19	Accounts	Accounts with accounts type micro entity.	Download
2022-06-27	Confirmation statement	Confirmation statement with updates.	Download
2021-12-31	Accounts	Accounts with accounts type micro entity.	Download
2021-07-27	Confirmation statement	Confirmation statement with updates.	Download
2020-08-19	Accounts	Change account reference date company current shortened.	Download
2020-07-05	Incorporation	Incorporation company.	Download