NEW WAVE INNOVATION LIMITED
BOTTESFORD INSPIRATIONAL TOYS LIMITED

Hellopages » Leicestershire » Melton » NG13 0AU

Company number 05956822
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address UNIT 15/16 WINTERBECK INDUSTRIAL ESTATE, ORSTON LANE, BOTTESFORD, NOTTINGHAMSHIRE, NG13 0AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 28 November 2016 GBP 950 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of NEW WAVE INNOVATION LIMITED are www.newwaveinnovation.co.uk, and www.new-wave-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bingham Rail Station is 5.8 miles; to Thurgarton Rail Station is 8.5 miles; to Bleasby Rail Station is 8.6 miles; to Rolleston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Wave Innovation Limited is a Private Limited Company. The company registration number is 05956822. New Wave Innovation Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of New Wave Innovation Limited is Unit 15 16 Winterbeck Industrial Estate Orston Lane Bottesford Nottinghamshire Ng13 0au. . JARRETT, James William is a Director of the company. POETH, Roger Sebastiaan is a Director of the company. Secretary JARRETT, William has been resigned. Director HALL, Kelvin Edmond has been resigned. Director JARRETT, Charles Edward has been resigned. Director JARRETT, James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JARRETT, James William
Appointed Date: 01 April 2010
42 years old
Director
POETH, Roger Sebastiaan
Appointed Date: 26 April 2010
44 years old

Resigned Directors

Secretary
JARRETT, William
Resigned: 26 April 2010
Appointed Date: 05 October 2006
Director
HALL, Kelvin Edmond
Resigned: 21 November 2016
Appointed Date: 01 July 2011
66 years old
Director
JARRETT, Charles Edward
Resigned: 01 April 2010
Appointed Date: 05 October 2009
36 years old
Director
JARRETT, James
Resigned: 05 October 2009
Appointed Date: 05 October 2006
42 years old

Persons With Significant Control

Roger Sebastiaan Poeth
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Jarrett
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW WAVE INNOVATION LIMITED Events

19 Jan 2017
Cancellation of shares. Statement of capital on 28 November 2016
  • GBP 950
03 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2017
Purchase of own shares.
02 Dec 2016
Termination of appointment of Kelvin Edmond Hall as a director on 21 November 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 34 more events
03 Nov 2008
Return made up to 05/10/08; full list of members
17 Jul 2008
Total exemption small company accounts made up to 31 October 2007
16 Jul 2008
Capitals not rolled up
30 Oct 2007
Return made up to 05/10/07; full list of members
05 Oct 2006
Incorporation

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