NEW WAVE LAUNDRIES LIMITED
KIRKCALDY

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Company number SC143893
Status Active
Incorporation Date 16 April 1993
Company Type Private Limited Company
Address 16 RANDOLPH PLACE, RANDOLPH INDUSTRIAL ESTATE, KIRKCALDY, KY1 2YX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Mark South as a director on 30 January 2017; Appointment of David Andrew Lawler as a secretary on 22 December 2016; Termination of appointment of Steven Richard Finch as a director on 22 December 2016. The most likely internet sites of NEW WAVE LAUNDRIES LIMITED are www.newwavelaundries.co.uk, and www.new-wave-laundries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. New Wave Laundries Limited is a Private Limited Company. The company registration number is SC143893. New Wave Laundries Limited has been working since 16 April 1993. The present status of the company is Active. The registered address of New Wave Laundries Limited is 16 Randolph Place Randolph Industrial Estate Kirkcaldy Ky1 2yx. . LAWLER, David Andrew is a Secretary of the company. QUINN, Kevin is a Director of the company. SOUTH, Mark is a Director of the company. Secretary HIORNS, Nigel James has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Secretary SANDIE, James Scott has been resigned. Director CALDER, Graeme Stuart Mclennan has been resigned. Director EMBLETON, Denis Michael has been resigned. Director FINCH, Steven Richard has been resigned. Director HAMILTON, Iain has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Director SANDIE, James Scott has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAWLER, David Andrew
Appointed Date: 22 December 2016

Director
QUINN, Kevin
Appointed Date: 30 September 2006
65 years old

Director
SOUTH, Mark
Appointed Date: 30 January 2017
62 years old

Resigned Directors

Secretary
HIORNS, Nigel James
Resigned: 22 December 2016
Appointed Date: 30 September 2006

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 30 April 1993
Appointed Date: 16 April 1993

Secretary
SANDIE, James Scott
Resigned: 30 September 2006
Appointed Date: 30 April 1993

Director
CALDER, Graeme Stuart Mclennan
Resigned: 30 September 2006
Appointed Date: 30 April 1993
79 years old

Director
EMBLETON, Denis Michael
Resigned: 27 February 2015
Appointed Date: 30 September 2006
74 years old

Director
FINCH, Steven Richard
Resigned: 22 December 2016
Appointed Date: 30 September 2006
71 years old

Director
HAMILTON, Iain
Resigned: 21 September 2006
Appointed Date: 31 July 2000
65 years old

Nominee Director
QUILL FORM LIMITED
Resigned: 30 April 1993
Appointed Date: 16 April 1993

Director
SANDIE, James Scott
Resigned: 30 September 2006
Appointed Date: 30 April 1993
71 years old

NEW WAVE LAUNDRIES LIMITED Events

09 Feb 2017
Appointment of Mr Mark South as a director on 30 January 2017
09 Jan 2017
Appointment of David Andrew Lawler as a secretary on 22 December 2016
09 Jan 2017
Termination of appointment of Steven Richard Finch as a director on 22 December 2016
30 Dec 2016
Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016
03 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 91 more events
07 May 1993
New director appointed

07 May 1993
New secretary appointed;new director appointed

06 May 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

06 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Apr 1993
Incorporation

NEW WAVE LAUNDRIES LIMITED Charges

3 August 1993
Floating charge
Delivered: 11 August 1993
Status: Satisfied on 24 October 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…