NEWAVE ELECTRICAL DISTRIBUTORS LIMITED
LEICESTER

Hellopages » Leicestershire » Melton » LE7 4XB

Company number 07709001
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address ROSE COTTAGE 3 PASTURE LANE, GADDESBY, LEICESTER, LEICS, LE7 4XB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 500 . The most likely internet sites of NEWAVE ELECTRICAL DISTRIBUTORS LIMITED are www.newaveelectricaldistributors.co.uk, and www.newave-electrical-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Newave Electrical Distributors Limited is a Private Limited Company. The company registration number is 07709001. Newave Electrical Distributors Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of Newave Electrical Distributors Limited is Rose Cottage 3 Pasture Lane Gaddesby Leicester Leics Le7 4xb. . SUMMERS, Barry Charles is a Secretary of the company. HOLLAND, David Roy is a Director of the company. SUMMERS, Barry Charles is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
SUMMERS, Barry Charles
Appointed Date: 18 July 2011
Director
HOLLAND, David Roy
Appointed Date: 18 July 2011
73 years old
Director
SUMMERS, Barry Charles
Appointed Date: 18 July 2011
74 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 18 July 2011
Appointed Date: 18 July 2011
64 years old

Persons With Significant Control

Mr Barry Charles Summers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Roy Holland
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWAVE ELECTRICAL DISTRIBUTORS LIMITED Events

11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 500
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
05 Aug 2014
Annual return made up to 18 July 2014
Statement of capital on 2014-08-05
  • GBP 500
...
... and 10 more events
26 Jul 2011
Appointment of Barry Charles Summers as a secretary
26 Jul 2011
Appointment of Mr Barry Charles Summers as a director
26 Jul 2011
Appointment of Mr David Roy Holland as a director
26 Jul 2011
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 26 July 2011
18 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEWAVE ELECTRICAL DISTRIBUTORS LIMITED Charges

25 August 2011
Debenture
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Trustees of Newave Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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