NEW WAVE VENTURES LLP
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number OC352180
Status Active
Incorporation Date 9 February 2010
Company Type Limited Liability Partnership
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016. The most likely internet sites of NEW WAVE VENTURES LLP are www.newwaveventures.co.uk, and www.new-wave-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Wave Ventures Llp is a Limited Liability Partnership. The company registration number is OC352180. New Wave Ventures Llp has been working since 09 February 2010. The present status of the company is Active. The registered address of New Wave Ventures Llp is Eighth Floor 6 New Street Square London Ec4a 3aq. . BULLOCK, Timothy Charles is a LLP Designated Member of the company. NEWEY, Paul Anthony is a LLP Designated Member of the company. GEORGE, Ian Michael Riorden is a LLP Member of the company. TWEMLOW, Clare Gillian is a LLP Member of the company. LLP Designated Member CHESHIRE, Nicholas Nigel has been resigned. LLP Designated Member PERRY, James Hill has been resigned.


Current Directors

LLP Designated Member
BULLOCK, Timothy Charles
Appointed Date: 15 February 2010
69 years old
LLP Designated Member
NEWEY, Paul Anthony
Appointed Date: 15 February 2010
57 years old
LLP Member
GEORGE, Ian Michael Riorden
Appointed Date: 01 October 2013
59 years old
LLP Member
TWEMLOW, Clare Gillian
Appointed Date: 17 October 2012
47 years old

Resigned Directors

LLP Designated Member
CHESHIRE, Nicholas Nigel
Resigned: 15 February 2010
Appointed Date: 09 February 2010
53 years old
LLP Designated Member
PERRY, James Hill
Resigned: 15 February 2010
Appointed Date: 09 February 2010
62 years old

Persons With Significant Control

Mr Timothy Charles Bullock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Anthony Newey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NEW WAVE VENTURES LLP Events

15 Feb 2017
Confirmation statement made on 9 February 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 9 February 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Location of register of charges has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
...
... and 19 more events
22 Feb 2010
Appointment of Mr Paul Newey as a member
22 Feb 2010
Appointment of Timothy Charles Bullock as a member
22 Feb 2010
Termination of appointment of Nicholas Cheshire as a member
22 Feb 2010
Termination of appointment of James Perry as a member
09 Feb 2010
Incorporation of a limited liability partnership

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