NEW WAVE INVESTMENTS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 03975950
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address 6B PARKWAY, PORTERS WOOD, ST. ALBANS, ENGLAND, AL3 6PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Current accounting period extended from 31 March 2016 to 30 June 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEW WAVE INVESTMENTS LIMITED are www.newwaveinvestments.co.uk, and www.new-wave-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. New Wave Investments Limited is a Private Limited Company. The company registration number is 03975950. New Wave Investments Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of New Wave Investments Limited is 6b Parkway Porters Wood St Albans England Al3 6pa. The company`s financial liabilities are £9.39k. It is £-15.21k against last year. The cash in hand is £2.12k. It is £2.12k against last year. And the total assets are £44.89k, which is £29.56k against last year. WEYMAN, Brian Clifford is a Secretary of the company. WEYMAN, Brian Clifford is a Director of the company. WEYMAN, Neil Anthony is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WEYMAN, Karen has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


new wave investments Key Finiance

LIABILITIES £9.39k
-62%
CASH £2.12k
TOTAL ASSETS £44.89k
+192%
All Financial Figures

Current Directors

Secretary
WEYMAN, Brian Clifford
Appointed Date: 18 April 2000
Director
WEYMAN, Brian Clifford
Appointed Date: 18 April 2000
82 years old
Director
WEYMAN, Neil Anthony
Appointed Date: 18 April 2000
54 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 April 2000
Appointed Date: 18 April 2000
Director
WEYMAN, Karen
Resigned: 31 July 2001
Appointed Date: 18 April 2000
56 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 April 2000
Appointed Date: 18 April 2000

NEW WAVE INVESTMENTS LIMITED Events

01 Jun 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
03 Mar 2016
Previous accounting period shortened from 30 June 2015 to 31 March 2015
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
...
... and 47 more events
15 May 2000
New director appointed
27 Apr 2000
Secretary resigned
27 Apr 2000
Director resigned
27 Apr 2000
Registered office changed on 27/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
18 Apr 2000
Incorporation

NEW WAVE INVESTMENTS LIMITED Charges

22 December 2006
Mortgage
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 39 burns drive hemel hempstead fixtures fittings plant and…
9 September 2005
Legal charge
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 67 burns drive hemel hempstead hertfordshire.
30 June 2005
Legal charge
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 43 burns drive hemel hempstead.
30 September 2002
Mortgage and general charge
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 27 high street redbourn st.albans herts AL3 7LE; all…
8 February 2002
Mortgage deed
Delivered: 15 February 2002
Status: Satisfied on 6 January 2007
Persons entitled: Woolwich PLC
Description: 39 burns drive hemel hempstead herts.
30 January 2001
Legal charge
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 39 burns drive woodhall farm hemel…

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