NEW WAVE PRODUCTIONS LTD
KENT

Hellopages » Kent » Shepway » CT20 2HR

Company number 04596191
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address THE BURLINGTON, EARLS AVENUE, FOLKESTONE, KENT, CT20 2HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of NEW WAVE PRODUCTIONS LTD are www.newwaveproductions.co.uk, and www.new-wave-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Folkestone West Rail Station is 0.8 miles; to Sandling Rail Station is 4.4 miles; to Dover Priory Rail Station is 7 miles; to Shepherds Well Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Wave Productions Ltd is a Private Limited Company. The company registration number is 04596191. New Wave Productions Ltd has been working since 20 November 2002. The present status of the company is Active. The registered address of New Wave Productions Ltd is The Burlington Earls Avenue Folkestone Kent Ct20 2hr. . SANGIUSEPPE, Christian Javier is a Secretary of the company. SANGIUSEPPE, Daniel Angelo is a Secretary of the company. SANGIUSEPPE, Christian Javier is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director HARRIS, Simon has been resigned. Nominee Director PELLATT, James Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SANGIUSEPPE, Christian Javier
Appointed Date: 25 November 2002

Secretary
SANGIUSEPPE, Daniel Angelo
Appointed Date: 26 November 2008

Director
SANGIUSEPPE, Christian Javier
Appointed Date: 25 November 2002
46 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 25 November 2002
Appointed Date: 20 November 2002

Director
HARRIS, Simon
Resigned: 26 November 2008
Appointed Date: 25 November 2002
45 years old

Nominee Director
PELLATT, James Michael
Resigned: 25 November 2002
Appointed Date: 20 November 2002
80 years old

Persons With Significant Control

Mr Christian Javier Sangiuseppe
Notified on: 20 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

NEW WAVE PRODUCTIONS LTD Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 30 November 2015
14 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

31 Jul 2015
Accounts for a dormant company made up to 30 November 2014
24 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2

...
... and 28 more events
23 Jan 2003
New director appointed
23 Jan 2003
Registered office changed on 23/01/03 from: c/o burlington earls avenue folkestone kent CT20 2HR
04 Dec 2002
Director resigned
04 Dec 2002
Secretary resigned
20 Nov 2002
Incorporation