NEWWAVE BRANDS LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 4ST
Company number 07494356
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address UNIT 3G1, LYNCASTLE WAY, BARLEYCASTLE TRADING ESTATE, WARRINGTON, ENGLAND, WA4 4ST
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Forward Works Unit 14 Bridge Lane Warrington England WA1 4BA to Unit 3G1 Lyncastle Way, Barleycastle Trading Estate Warrington WA4 4st on 4 August 2016. The most likely internet sites of NEWWAVE BRANDS LTD are www.newwavebrands.co.uk, and www.newwave-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Newwave Brands Ltd is a Private Limited Company. The company registration number is 07494356. Newwave Brands Ltd has been working since 17 January 2011. The present status of the company is Active. The registered address of Newwave Brands Ltd is Unit 3g1 Lyncastle Way Barleycastle Trading Estate Warrington England Wa4 4st. . THACKRAY, Richard Charles is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
THACKRAY, Richard Charles
Appointed Date: 17 January 2011
64 years old

Persons With Significant Control

Mr Richard Charles Thackray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NEWWAVE BRANDS LTD Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Registered office address changed from Forward Works Unit 14 Bridge Lane Warrington England WA1 4BA to Unit 3G1 Lyncastle Way, Barleycastle Trading Estate Warrington WA4 4st on 4 August 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
24 Jan 2013
Registered office address changed from 78 Chorley New Road Bolton Lancashire BL1 4BY United Kingdom on 24 January 2013
21 Nov 2012
Total exemption small company accounts made up to 31 January 2012
19 Sep 2012
Particulars of a mortgage or charge / charge no: 1
31 Jan 2012
Annual return made up to 17 January 2012 with full list of shareholders
17 Jan 2011
Incorporation

NEWWAVE BRANDS LTD Charges

12 September 2012
Debenture
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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