NEW WAVE PLUMBING & HEATING LIMITED
NORFOLK

Hellopages » Norfolk » North Norfolk » NR21 9AF

Company number 05659245
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 11 NORWICH STREET, FAKENHAM, NORFOLK, NR21 9AF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of NEW WAVE PLUMBING & HEATING LIMITED are www.newwaveplumbingheating.co.uk, and www.new-wave-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Spooner Row Rail Station is 22.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Wave Plumbing Heating Limited is a Private Limited Company. The company registration number is 05659245. New Wave Plumbing Heating Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of New Wave Plumbing Heating Limited is 11 Norwich Street Fakenham Norfolk Nr21 9af. . BURTON, Tracey is a Secretary of the company. BURTON, John is a Director of the company. BURTON, Tracey Thomson is a Director of the company. HUMPHREY, Simon is a Director of the company. Secretary HUMPHREY, Simon has been resigned. Director TANN, Rebecca Louise has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BURTON, Tracey
Appointed Date: 17 September 2009
Director
BURTON, John
Appointed Date: 20 December 2005
55 years old
Director
BURTON, Tracey Thomson
Appointed Date: 20 December 2005
54 years old
Director
HUMPHREY, Simon
Appointed Date: 20 December 2005
59 years old

Resigned Directors

Secretary
HUMPHREY, Simon
Resigned: 17 September 2009
Appointed Date: 20 December 2005
Director
TANN, Rebecca Louise
Resigned: 17 September 2009
Appointed Date: 20 December 2005
47 years old

Persons With Significant Control

Mr Simon Humphrey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Burton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW WAVE PLUMBING & HEATING LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 28 more events
18 Jan 2007
Return made up to 20/12/06; full list of members
18 Jan 2007
Location of debenture register
18 Jan 2007
Location of register of members
18 Jan 2007
Registered office changed on 18/01/07 from: 1 norwich street fakenham norfolk NR21 9AF
20 Dec 2005
Incorporation

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