NEWWAVE BROADBAND LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 1AX

Company number 05370145
Status Active - Proposal to Strike off
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address 99 CITY ROAD, LONDON, EC1Y 1AX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 400 . The most likely internet sites of NEWWAVE BROADBAND LIMITED are www.newwavebroadband.co.uk, and www.newwave-broadband.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newwave Broadband Limited is a Private Limited Company. The company registration number is 05370145. Newwave Broadband Limited has been working since 21 February 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Newwave Broadband Limited is 99 City Road London Ec1y 1ax. . HORROCKS, Alison is a Secretary of the company. HORROCKS, Alison Claire is a Director of the company. PEARCE, Rupert Edward is a Director of the company. Secretary MCCABE, Stephen has been resigned. Director KENNETH, Charles Richard has been resigned. Director MCCABE, Stephen has been resigned. Director URWIN, Robert has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HORROCKS, Alison
Appointed Date: 13 January 2012
Director
HORROCKS, Alison Claire
Appointed Date: 13 January 2012
63 years old
Director
PEARCE, Rupert Edward
Appointed Date: 13 January 2012
61 years old

Resigned Directors

Secretary
MCCABE, Stephen
Resigned: 13 January 2012
Appointed Date: 21 February 2005
Director
KENNETH, Charles Richard
Resigned: 31 December 2013
Appointed Date: 13 January 2012
65 years old
Director
MCCABE, Stephen
Resigned: 13 January 2012
Appointed Date: 01 January 2006
58 years old
Director
URWIN, Robert
Resigned: 13 January 2012
Appointed Date: 21 February 2005
61 years old

Persons With Significant Control

Inmarsat Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWWAVE BROADBAND LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 400
09 Oct 2015
Full accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 400
...
... and 44 more events
22 Aug 2005
Registered office changed on 22/08/05 from: 17 st peters terrace lower bristol road bath BA2 3BT
18 Jul 2005
Accounting reference date extended from 28/02/06 to 31/03/06
08 Jul 2005
Ad 13/06/05--------- £ si 200@1=200 £ ic 200/400
21 Jun 2005
Ad 12/04/05--------- £ si 100@1=100 £ ic 100/200
21 Feb 2005
Incorporation

NEWWAVE BROADBAND LIMITED Charges

13 May 2010
Standard security
Delivered: 2 June 2010
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: 71 hanover street edinburgh.
18 June 2009
Deed of charge over credit balances
Delivered: 26 June 2009
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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