KITWAVE ONE LIMITED
NORTH SHIELDS

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

Company number 07562615
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, ENGLAND, 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 thirty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10,413.99 . The most likely internet sites of KITWAVE ONE LIMITED are www.kitwaveone.co.uk, and www.kitwave-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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 One Limited is a Private Limited Company. The company registration number is 07562615. Kitwave One Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Kitwave One Limited is Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear England Ne29 7xj. . BRIND, David Leonard is a Director of the company. RICE, Patricia Ada is a Director of the company. YOUNG, Paul Victor is a Director of the company. Director STEPHENSON, Frank Jeffrey has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Director
BRIND, David Leonard
Appointed Date: 10 August 2011
53 years old
Director
RICE, Patricia Ada
Appointed Date: 27 May 2011
74 years old
Director
YOUNG, Paul Victor
Appointed Date: 14 March 2011
68 years old

Resigned Directors

Director
STEPHENSON, Frank Jeffrey
Resigned: 28 February 2015
Appointed Date: 28 February 2014
57 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 ONE LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Nov 2016
Group of companies' accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,413.99
11 Mar 2016
Resolutions
  • RES13 ‐ The transfer of the entire issued share capital of the company to timec 1534 LIMITED 01/03/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 27 more events
15 Apr 2011
Particulars of variation of rights attached to shares
15 Apr 2011
Memorandum and Articles of Association
15 Apr 2011
Particulars of a mortgage or charge / charge no: 2
15 Apr 2011
Particulars of a mortgage or charge / charge no: 1
14 Mar 2011
Incorporation

KITWAVE ONE LIMITED Charges

1 March 2016
Charge code 0756 2615 0005
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charges over all land and intellectual property owned…
1 March 2016
Charge code 0756 2615 0004
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charges over all land and intellectual property owned…
1 May 2011
Deed of accession and charge
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2011
Deed of security over account balances
Delivered: 15 April 2011
Status: Satisfied on 10 March 2016
Persons entitled: Nvm Private Equity Limited
Description: All its rights title and interest in and to the deposits…
31 March 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 10 March 2016
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

KITWAVE INVESTMENTS LIMITED KITWAVE LIMITED KITWE CONSTRUCTION LIMITED KITWE DEVELOPMENTS LIMITED KITWE GQS LIMITED KITWELL ADMIN LIMITED KITWELL CONSULTANTS LIMITED