NEWWAVE FURNITURE LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 9HS

Company number 04962121
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address C/O WILKES TRANTER & CO, BROOK, HOUSE, MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, DY6 9HS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Director's details changed for Mr Anthony Robin Thompson on 24 November 2016; Secretary's details changed for Linda Thompson on 24 November 2016. The most likely internet sites of NEWWAVE FURNITURE LIMITED are www.newwavefurniture.co.uk, and www.newwave-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Newwave Furniture Limited is a Private Limited Company. The company registration number is 04962121. Newwave Furniture Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Newwave Furniture Limited is C O Wilkes Tranter Co Brook House Moss Grove Kingswinford West Midlands Dy6 9hs. . THOMPSON, Linda is a Secretary of the company. THOMPSON, Anthony Robin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Linda
Appointed Date: 13 November 2003
Director
THOMPSON, Anthony Robin
Appointed Date: 13 November 2003
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr Anthony Robin Thompson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

NEWWAVE FURNITURE LIMITED Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
24 Nov 2016
Director's details changed for Mr Anthony Robin Thompson on 24 November 2016
24 Nov 2016
Secretary's details changed for Linda Thompson on 24 November 2016
16 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 23 more events
13 Jan 2004
New secretary appointed
13 Jan 2004
Secretary resigned
09 Jan 2004
New director appointed
09 Jan 2004
Director resigned
13 Nov 2003
Incorporation

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