NEW WAVE BUSINESS SOLUTIONS LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 03731987
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Micro company accounts made up to 31 March 2016; Director's details changed for Mr Paul Lewis on 19 September 2016. The most likely internet sites of NEW WAVE BUSINESS SOLUTIONS LTD are www.newwavebusinesssolutions.co.uk, and www.new-wave-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Wave Business Solutions Ltd is a Private Limited Company. The company registration number is 03731987. New Wave Business Solutions Ltd has been working since 12 March 1999. The present status of the company is Active. The registered address of New Wave Business Solutions Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £54.85k. It is £-0.54k against last year. And the total assets are £75.97k, which is £1.32k against last year. LEWIS, Paul is a Director of the company. Secretary LEWIS, Onica has been resigned. Secretary LEWIS, Onica has been resigned. Nominee Secretary PICCADILLY COMPANY SERVICES LTD. has been resigned. Secretary SECRETARIES ETC LTD has been resigned. Nominee Director PICCADILLY COMPANY FORMATIONS LTD. has been resigned. The company operates in "Accounting and auditing activities".


new wave business solutions Key Finiance

LIABILITIES £54.85k
-1%
CASH n/a
TOTAL ASSETS £75.97k
+1%
All Financial Figures

Current Directors

Director
LEWIS, Paul
Appointed Date: 29 April 1999
56 years old

Resigned Directors

Secretary
LEWIS, Onica
Resigned: 01 March 2009
Appointed Date: 01 March 2005
Secretary
LEWIS, Onica
Resigned: 15 March 2000
Appointed Date: 29 April 1999
Nominee Secretary
PICCADILLY COMPANY SERVICES LTD.
Resigned: 29 April 1999
Appointed Date: 12 March 1999
Secretary
SECRETARIES ETC LTD
Resigned: 01 March 2005
Appointed Date: 29 April 1999
Nominee Director
PICCADILLY COMPANY FORMATIONS LTD.
Resigned: 29 April 1999
Appointed Date: 12 March 1999

Persons With Significant Control

Mr Paul Lewis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NEW WAVE BUSINESS SOLUTIONS LTD Events

25 Mar 2017
Confirmation statement made on 12 March 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
19 Sep 2016
Director's details changed for Mr Paul Lewis on 19 September 2016
19 Sep 2016
Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 19 September 2016
09 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 10
...
... and 47 more events
13 May 1999
Registered office changed on 13/05/99 from: 213 piccadilly london W1V 9LD
13 May 1999
Secretary resigned
13 May 1999
Director resigned
13 May 1999
New secretary appointed
12 Mar 1999
Incorporation

Similar Companies

NEW WAVE BATHROOMS LIMITED NEW WAVE BUILDERS LIMITED NEW WAVE CAPITAL LIMITED NEW WAVE COLLECTABLES LIMITED NEW WAVE COMMISSIONING LIMITED NEW WAVE COMPONENTS, LLC NEW WAVE CONCEPTS LIMITED