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NEXTWAVE DEVELOPMENTS LIMITED

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

This company is commonly known as Nextwave Developments Limited. The company was founded 25 years ago and was given the registration number 03596582. The firm's registered office is in WELWYN GARDEN CITY. You can find them at The Weltech Centre, Ridgeway, Welwyn Garden City, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEXTWAVE DEVELOPMENTS LIMITED
Company Number:03596582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Weltech Centre, Ridgeway, Welwyn Garden City, England, AL7 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Weltech Centre, Ridgeway, Welwyn Garden City, England, AL7 2AA

Director07 August 2019Active
The Weltech Centre, Ridgeway, Welwyn Garden City, England, AL7 2AA

Director10 August 1998Active
4 Beverley Gardens, Welwyn Garden City, AL7 2NG

Secretary28 July 1998Active
The Weltech Centre, Ridgeway, Welwyn Garden City, England, AL7 2AA

Secretary16 December 2008Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary10 July 1998Active
The Weltech Centre, Ridgeway, Welwyn Garden City, England, AL7 2AA

Director28 July 1998Active
120 East Road, London, N1 6AA

Nominee Director10 July 1998Active

People with Significant Control

Mr Edward Rennie Garty
Notified on:07 August 2019
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:The Weltech Centre, Ridgeway, Welwyn Garden City, England, AL7 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Geoffrey Feast
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Weltech Centre, Ridgeway, Welwyn Garden City, England, AL7 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Kenneth Glen Taylor
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Weltech Centre, Ridgeway, Welwyn Garden City, England, AL7 2AA
Nature of control:
  • Ownership of shares 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 (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
2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-04-17Accounts

Accounts with accounts type dormant.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-08-07Persons with significant control

Notification of a person with significant control.

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2019-08-07Persons with significant control

Change to a person with significant control.

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2019-08-07Officers

Appoint person director company with name date.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2018-12-07Officers

Termination director company with name termination date.

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2018-12-07Officers

Termination secretary company with name termination date.

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2018-12-07Persons with significant control

Change to a person with significant control.

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2018-12-07Persons with significant control

Cessation of a person with significant control.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-07-12Officers

Change person director company with change date.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-07-12Officers

Change person director company with change date.

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2018-07-12Officers

Change person secretary company with change date.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-06-06Resolution

Resolution.

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