NEW WAVE TECHNOLOGY LIMITED
SURREY

Hellopages » Greater London » Sutton » SM2 5BN

Company number 05189477
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address MID-DAY COURT, 20-24 BRIGHTON, ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of NEW WAVE TECHNOLOGY LIMITED are www.newwavetechnology.co.uk, and www.new-wave-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. New Wave Technology Limited is a Private Limited Company. The company registration number is 05189477. New Wave Technology Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of New Wave Technology Limited is Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. . VENMORE, Lisa Victoria is a Secretary of the company. VENMORE, Lisa Victoria is a Director of the company. VENMORE, Peter is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director VENMORE, Stuart has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
VENMORE, Lisa Victoria
Appointed Date: 01 August 2004
Director
VENMORE, Lisa Victoria
Appointed Date: 01 November 2006
57 years old
Director
VENMORE, Peter
Appointed Date: 01 August 2004
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 July 2004
Appointed Date: 26 July 2004
Director
VENMORE, Stuart
Resigned: 24 February 2014
Appointed Date: 01 October 2004
54 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 July 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mr Peter Venmore
Notified on: 26 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW WAVE TECHNOLOGY LIMITED Events

05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 November 2015
16 Oct 2015
Total exemption small company accounts made up to 30 November 2014
24 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 30 more events
09 Aug 2004
New director appointed
09 Aug 2004
New secretary appointed
28 Jul 2004
Secretary resigned
28 Jul 2004
Director resigned
26 Jul 2004
Incorporation

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