NEW WAVE LONDON LIMITED
LONDON NEW WAVE BUILDERS LIMITED

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Company number 05407675
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 054076750001, created on 4 July 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEW WAVE LONDON LIMITED are www.newwavelondon.co.uk, and www.new-wave-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. New Wave London Limited is a Private Limited Company. The company registration number is 05407675. New Wave London Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of New Wave London Limited is 1 Bickenhall Mansions Bickenhall Street London W1u 6bp. . WIERTELAK, Iwona is a Secretary of the company. WIERTELAK, Ziomek is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WIERTELAK, Iwona
Appointed Date: 30 March 2005

Director
WIERTELAK, Ziomek
Appointed Date: 30 March 2005
53 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005

Director
WARREN STREET NOMINEES LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005

NEW WAVE LONDON LIMITED Events

08 Jul 2016
Registration of charge 054076750001, created on 4 July 2016
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2

01 Feb 2016
Total exemption small company accounts made up to 30 September 2015
07 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2

21 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
18 Apr 2005
New secretary appointed
18 Apr 2005
New director appointed
30 Mar 2005
Incorporation

NEW WAVE LONDON LIMITED Charges

4 July 2016
Charge code 0540 7675 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…