NEW WAVE FOODS LTD
INVERNESS

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Company number SC512270
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address FORBES HOUSE, 36 HUNTLY STREET, INVERNESS, UNITED KINGDOM, IV3 5PR
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 27 Huntly Street Inverness IV3 5PR United Kingdom to Forbes House 36 Huntly Street Inverness IV3 5PR on 16 February 2017; Confirmation statement made on 3 August 2016 with updates; Resolutions RES13 ‐ The purchase by the company of the intellectual property and assets of omega product development LIMITED 22/03/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of NEW WAVE FOODS LTD are www.newwavefoods.co.uk, and www.new-wave-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. New Wave Foods Ltd is a Private Limited Company. The company registration number is SC512270. New Wave Foods Ltd has been working since 04 August 2015. The present status of the company is Active. The registered address of New Wave Foods Ltd is Forbes House 36 Huntly Street Inverness United Kingdom Iv3 5pr. . BULLOCK, Frances Charles is a Director of the company. ELBOURNE, Peter is a Director of the company. MURRAY, Robert Russell is a Director of the company. OVERTON, Dennis Karl is a Director of the company. PATERSON, Keith is a Director of the company. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Director
BULLOCK, Frances Charles
Appointed Date: 04 August 2015
65 years old
Director
ELBOURNE, Peter
Appointed Date: 27 November 2015
43 years old
Director
MURRAY, Robert Russell
Appointed Date: 04 August 2015
68 years old
Director
OVERTON, Dennis Karl
Appointed Date: 04 August 2015
66 years old
Director
PATERSON, Keith
Appointed Date: 27 November 2015
45 years old

Persons With Significant Control

Ihct Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW WAVE FOODS LTD Events

16 Feb 2017
Registered office address changed from 27 Huntly Street Inverness IV3 5PR United Kingdom to Forbes House 36 Huntly Street Inverness IV3 5PR on 16 February 2017
15 Sep 2016
Confirmation statement made on 3 August 2016 with updates
05 May 2016
Resolutions
  • RES13 ‐ The purchase by the company of the intellectual property and assets of omega product development LIMITED 22/03/2016
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 410,000
13 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 410,000.00
28 Jan 2016
Current accounting period shortened from 31 August 2016 to 31 July 2016
09 Dec 2015
Appointment of Peter Elbourne as a director on 27 November 2015
09 Dec 2015
Appointment of Keith Paterson as a director on 27 November 2015
04 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-04
  • GBP 4

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