KITWAVE GROUP LIMITED
NORTH SHIELDS TIMEC 1535 LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE29 7XJ

Company number 09892174
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, UNITED KINGDOM, NE29 7XJ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Statement of capital following an allotment of shares on 25 April 2016 GBP 1,001.6 ; Current accounting period extended from 31 January 2017 to 30 April 2017. The most likely internet sites of KITWAVE GROUP LIMITED are www.kitwavegroup.co.uk, and www.kitwave-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.5 miles; to Cramlington Rail Station is 7.3 miles; to Chester-le-Street Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitwave Group Limited is a Private Limited Company. The company registration number is 09892174. Kitwave Group Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Kitwave Group Limited is Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear United Kingdom Ne29 7xj. . RICE, Patricia Ada is a Secretary of the company. BRIND, David Leonard is a Director of the company. YOUNG, Paul Victor is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
RICE, Patricia Ada
Appointed Date: 01 March 2016

Director
BRIND, David Leonard
Appointed Date: 01 March 2016
52 years old

Director
YOUNG, Paul Victor
Appointed Date: 01 March 2016
68 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 01 March 2016
Appointed Date: 27 November 2015

Director
DAVISON, Andrew John
Resigned: 01 March 2016
Appointed Date: 27 November 2015
64 years old

Persons With Significant Control

Mr Paul Victor Young
Notified on: 26 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KITWAVE GROUP LIMITED Events

13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
24 May 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 1,001.6

12 May 2016
Current accounting period extended from 31 January 2017 to 30 April 2017
29 Apr 2016
Accounts for a dormant company made up to 31 January 2016
25 Apr 2016
Previous accounting period shortened from 30 April 2016 to 31 January 2016
...
... and 12 more events
02 Mar 2016
Appointment of Patricia Ada Rice as a secretary on 1 March 2016
02 Mar 2016
Appointment of Mr Paul Victor Young as a director on 1 March 2016
02 Mar 2016
Termination of appointment of Muckle Secretary Limited as a secretary on 1 March 2016
02 Mar 2016
Termination of appointment of Andrew John Davison as a director on 1 March 2016
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KITWAVE GROUP LIMITED Charges

1 March 2016
Charge code 0989 2174 0002
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charges over all land and intellectual property owned…
1 March 2016
Charge code 0989 2174 0001
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charges over all land and intellectual property owned…