Company number 07024453
Status Active
Incorporation Date 21 September 2009
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Appointment of Uk Secretarial Services Limited as a secretary on 6 September 2016. The most likely internet sites of NEW WAVE LINE INDUSTRIAL LIMITED are www.newwavelineindustrial.co.uk, and www.new-wave-line-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. New Wave Line Industrial Limited is a Private Limited Company.
The company registration number is 07024453. New Wave Line Industrial Limited has been working since 21 September 2009.
The present status of the company is Active. The registered address of New Wave Line Industrial Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. LEI, Pengfei is a Director of the company. Secretary HKRTP LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Non-trading company".
new wave line industrial Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 06 September 2016
Resigned Directors
Secretary
HKRTP LIMITED
Resigned: 14 August 2015
Appointed Date: 21 September 2009
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 13 September 2016
Appointed Date: 14 August 2015
Persons With Significant Control
Pengfei Lei
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
NEW WAVE LINE INDUSTRIAL LIMITED Events
02 Oct 2016
Accounts for a dormant company made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Appointment of Uk Secretarial Services Limited as a secretary on 6 September 2016
13 Sep 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 September 2016
13 Sep 2016
Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 September 2016
...
... and 15 more events
21 Oct 2010
Registered office address changed from Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 21 October 2010
21 Oct 2010
Secretary's details changed for Hkrtp Limited on 21 September 2010
21 Oct 2010
Director's details changed for Pengfei Lei on 21 September 2010
21 Oct 2010
Accounts for a dormant company made up to 30 September 2010
21 Sep 2009
Incorporation
