KITWAVE INVESTMENTS LIMITED
NORTH SHIELDS TIMEC 1534 LIMITED

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

Company number 09891335
Status Active
Incorporation Date 26 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 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Current accounting period extended from 31 January 2017 to 30 April 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of KITWAVE INVESTMENTS LIMITED are www.kitwaveinvestments.co.uk, and www.kitwave-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 Investments Limited is a Private Limited Company. The company registration number is 09891335. Kitwave Investments Limited has been working since 26 November 2015. The present status of the company is Active. The registered address of Kitwave Investments 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 "Wholesale of sugar and chocolate and sugar confectionery".


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: 26 November 2015
Director
DAVISON, Andrew John
Resigned: 01 March 2016
Appointed Date: 26 November 2015
64 years old

Persons With Significant Control

Mr Paul Victor Young
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

KITWAVE INVESTMENTS LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
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
02 Apr 2016
Company name changed timec 1534 LIMITED\certificate issued on 02/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-28
...
... and 11 more events
02 Mar 2016
Termination of appointment of Andrew John Davison as a director on 1 March 2016
02 Mar 2016
Appointment of Mr Paul Victor Young as a director on 1 March 2016
02 Mar 2016
Appointment of Patricia Ada Rice as a secretary on 1 March 2016
02 Mar 2016
Appointment of Director David Leonard Brind as a director on 1 March 2016
26 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-26
  • GBP 1

KITWAVE INVESTMENTS LIMITED Charges

1 March 2016
Charge code 0989 1335 0003
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 1335 0002
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
1 March 2016
Charge code 0989 1335 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…

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