NEW WAVE CONCEPTS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 03697735
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of NEW WAVE CONCEPTS LIMITED are www.newwaveconcepts.co.uk, and www.new-wave-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. New Wave Concepts Limited is a Private Limited Company. The company registration number is 03697735. New Wave Concepts Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of New Wave Concepts Limited is St John S Innovation Centre Cowley Road Cambridge Cambridgeshire Cb4 0ws. . SWALES, Christopher is a Secretary of the company. MALINDINE, Stephen Anthony is a Director of the company. SWALES, Christopher is a Director of the company. Nominee Secretary EXPRESS FORMATIONS LIMITED has been resigned. Secretary MARTIN, Peter Douglas has been resigned. Nominee Director EXPRESS REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SWALES, Christopher
Appointed Date: 20 December 2000
Director
MALINDINE, Stephen Anthony
Appointed Date: 06 March 1999
56 years old
Director
SWALES, Christopher
Appointed Date: 06 March 1999
54 years old

Resigned Directors

Nominee Secretary
EXPRESS FORMATIONS LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999
Secretary
MARTIN, Peter Douglas
Resigned: 20 December 2000
Appointed Date: 19 January 1999
Nominee Director
EXPRESS REGISTRARS LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Mr Christopher Swales
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Anthony Malindine
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW WAVE CONCEPTS LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 48 more events
25 Mar 1999
Registered office changed on 25/03/99 from: 2A newmarket road moulton newmarket suffolk CB8 8SS
26 Jan 1999
Secretary resigned
26 Jan 1999
Director resigned
26 Jan 1999
Registered office changed on 26/01/99 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS
19 Jan 1999
Incorporation

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