NEW WAVE AV LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » ME19 6JU
Company number 04971843
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 102 . The most likely internet sites of NEW WAVE AV LIMITED are www.newwaveav.co.uk, and www.new-wave-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Wave Av Limited is a Private Limited Company. The company registration number is 04971843. New Wave Av Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of New Wave Av Limited is 19 21 Swan Street West Malling Kent Me19 6ju. . WHYSALL, Paula Susan is a Secretary of the company. MURRAY, Angus James John is a Director of the company. WHYSALL, Kevin is a Director of the company. Secretary DACKOMBE, Suzanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DACKOMBE, Nicholas Charles has been resigned. Director POLLITT, Jeffrey Thomas, Mr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHYSALL, Paula Susan
Appointed Date: 11 April 2007

Director
MURRAY, Angus James John
Appointed Date: 09 October 2010
52 years old

Director
WHYSALL, Kevin
Appointed Date: 11 April 2007
53 years old

Resigned Directors

Secretary
DACKOMBE, Suzanne
Resigned: 11 April 2007
Appointed Date: 21 November 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Director
DACKOMBE, Nicholas Charles
Resigned: 11 April 2007
Appointed Date: 21 November 2003
60 years old

Director
POLLITT, Jeffrey Thomas, Mr
Resigned: 11 April 2007
Appointed Date: 21 November 2003
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Angus James John Murray
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Whysall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Paula Susan Whysall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW WAVE AV LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 102

06 May 2015
Total exemption full accounts made up to 30 November 2014
28 Apr 2015
Director's details changed for Angus James John Murray on 28 April 2015
...
... and 45 more events
24 Dec 2003
Director resigned
24 Dec 2003
New secretary appointed
24 Dec 2003
New director appointed
24 Dec 2003
New director appointed
21 Nov 2003
Incorporation

NEW WAVE AV LIMITED Charges

25 September 2013
Charge code 0497 1843 0001
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…