NEW WAVE MANAGEMENT LTD
STANMORE

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Company number 05835772
Status Active
Incorporation Date 2 June 2006
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2,005 ; Director's details changed for Andrew Foll on 23 February 2016. The most likely internet sites of NEW WAVE MANAGEMENT LTD are www.newwavemanagement.co.uk, and www.new-wave-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. New Wave Management Ltd is a Private Limited Company. The company registration number is 05835772. New Wave Management Ltd has been working since 02 June 2006. The present status of the company is Active. The registered address of New Wave Management Ltd is 28 Church Road Stanmore Middlesex Ha7 4xr. . HUGHES, Anthony Harold is a Secretary of the company. FOLL, Andrew is a Director of the company. HUGHES, Anthony Harold is a Director of the company. JACKSON, Robert Charles is a Director of the company. PENNINGTON, Stephen is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUGHES, Anthony Harold
Appointed Date: 28 July 2006
Director
FOLL, Andrew
Appointed Date: 28 July 2006
68 years old
Director
HUGHES, Anthony Harold
Appointed Date: 28 July 2006
77 years old
Director
JACKSON, Robert Charles
Appointed Date: 28 July 2006
75 years old
Director
PENNINGTON, Stephen
Appointed Date: 28 July 2006
80 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 28 July 2006
Appointed Date: 02 June 2006
Director
ONLINE NOMINEES LIMITED
Resigned: 28 July 2006
Appointed Date: 02 June 2006

NEW WAVE MANAGEMENT LTD Events

09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2,005
23 Feb 2016
Director's details changed for Andrew Foll on 23 February 2016
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2,005
...
... and 47 more events
09 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2006
Incorporation

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