NEWWAVE PACKAGING LIMITED
BRISTOL AGG OPERATIONS LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS35 2BS
Company number 08093382
Status Active
Incorporation Date 6 June 2012
Company Type Private Limited Company
Address CORNERSTONE HOUSE MIDLAND WAY, THORNBURY, BRISTOL, ENGLAND, BS35 2BS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 34 Mariners Drive Bristol BS9 1QG to Cornerstone House Midland Way Thornbury Bristol BS35 2BS on 13 October 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of NEWWAVE PACKAGING LIMITED are www.newwavepackaging.co.uk, and www.newwave-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Chepstow Rail Station is 6.8 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Lawrence Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newwave Packaging Limited is a Private Limited Company. The company registration number is 08093382. Newwave Packaging Limited has been working since 06 June 2012. The present status of the company is Active. The registered address of Newwave Packaging Limited is Cornerstone House Midland Way Thornbury Bristol England Bs35 2bs. . BENNETT, Michael Stanley is a Secretary of the company. BENNETT, Claire Janet is a Director of the company. BENNETT, Michael Stanley is a Director of the company. Secretary BROWN, James Lawrence Harrison has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BENNETT, Michael Stanley
Appointed Date: 29 August 2014
Director
BENNETT, Claire Janet
Appointed Date: 06 June 2012
50 years old
Director
BENNETT, Michael Stanley
Appointed Date: 30 April 2014
56 years old

Resigned Directors

Secretary
BROWN, James Lawrence Harrison
Resigned: 29 August 2014
Appointed Date: 06 June 2012

Persons With Significant Control

Morton Storm Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

NEWWAVE PACKAGING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Registered office address changed from 34 Mariners Drive Bristol BS9 1QG to Cornerstone House Midland Way Thornbury Bristol BS35 2BS on 13 October 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 5 more events
15 Jun 2014
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 100
06 Jan 2014
Total exemption small company accounts made up to 31 March 2013
06 Jan 2014
Previous accounting period shortened from 30 June 2013 to 31 March 2013
18 Jun 2013
Annual return made up to 6 June 2013 with full list of shareholders
06 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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