NEW WAVE KITCHENS & BEDROOMS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6ER

Company number 04850168
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address 253-259 WHITEHALL ROAD, LEEDS, W YORKSHIRE, LS12 6ER
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of NEW WAVE KITCHENS & BEDROOMS LTD are www.newwavekitchensbedrooms.co.uk, and www.new-wave-kitchens-bedrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Ravensthorpe Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles; to Menston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Wave Kitchens Bedrooms Ltd is a Private Limited Company. The company registration number is 04850168. New Wave Kitchens Bedrooms Ltd has been working since 30 July 2003. The present status of the company is Active. The registered address of New Wave Kitchens Bedrooms Ltd is 253 259 Whitehall Road Leeds W Yorkshire Ls12 6er. The company`s financial liabilities are £0k. It is £-2.33k against last year. The cash in hand is £55.07k. It is £13.46k against last year. And the total assets are £58.86k, which is £13.92k against last year. FOZZARD, Stephen is a Secretary of the company. FOZZARD, Stephen is a Director of the company. TWIGG, Steven is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of kitchen furniture".


new wave kitchens & bedrooms Key Finiance

LIABILITIES £0k
-100%
CASH £55.07k
+32%
TOTAL ASSETS £58.86k
+30%
All Financial Figures

Current Directors

Secretary
FOZZARD, Stephen
Appointed Date: 06 August 2003
Director
FOZZARD, Stephen
Appointed Date: 06 August 2003
64 years old
Director
TWIGG, Steven
Appointed Date: 06 August 2003
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 August 2003
Appointed Date: 30 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 August 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Mr Stephen Twigg
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Fozzard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW WAVE KITCHENS & BEDROOMS LTD Events

05 Oct 2016
Confirmation statement made on 27 July 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 July 2015
08 Oct 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
10 Sep 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
...
... and 26 more events
29 Aug 2003
New secretary appointed;new director appointed
29 Aug 2003
New director appointed
01 Aug 2003
Secretary resigned
01 Aug 2003
Director resigned
30 Jul 2003
Incorporation

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