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NEWWAVE BRANDS LTD

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

This company is commonly known as Newwave Brands Ltd. The company was founded 13 years ago and was given the registration number 07494356. The firm's registered office is in WARRINGTON. You can find them at Unit 3g1, Lyncastle Way, Barleycastle Trading Estate, Warrington, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:NEWWAVE BRANDS LTD
Company Number:07494356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 3g1, Lyncastle Way, Barleycastle Trading Estate, Warrington, England, WA4 4ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Dalton Court, Astmoor Industrial Estate, Runcorn, England, WA7 1PU

Director01 June 2021Active
Unit 14, Dalton Court, Astmoor Industrial Estate, Runcorn, England, WA7 1PU

Director17 January 2011Active

People with Significant Control

Mr Richard Charles Thackray
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:30, Kingsbury Close, Warrington, United Kingdom, WA4 5FF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-18Address

Change registered office address company with date old address new address.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-07-01Officers

Appoint person director company with name date.

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2021-06-15Capital

Capital allotment shares.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-12-24Address

Change registered office address company with date old address new address.

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2020-12-04Address

Change registered office address company with date old address new address.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-08-04Address

Change registered office address company with date old address new address.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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