Company number 04979635
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 132 TURTON ROAD, BRADSHAW, BOLTON, LANCS, BL2 3DY
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of NEWAVE HEATING LTD are www.newaveheating.co.uk, and www.newave-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Newave Heating Ltd is a Private Limited Company.
The company registration number is 04979635. Newave Heating Ltd has been working since 28 November 2003.
The present status of the company is Active. The registered address of Newave Heating Ltd is 132 Turton Road Bradshaw Bolton Lancs Bl2 3dy. . OWEN, Christine Anne is a Secretary of the company. OWEN, Christine Anne is a Director of the company. OWEN, Mark Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2003
Appointed Date: 28 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2003
Appointed Date: 28 November 2003
Persons With Significant Control
Mr Mark Robert Owen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Anne Lawson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWAVE HEATING LTD Events
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 25 more events
16 Feb 2004
New secretary appointed;new director appointed
16 Feb 2004
New director appointed
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
28 Nov 2003
Incorporation