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KITWAVE LIMITED - Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 02114564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit S3 Narvik Way
- Tyne Tunnel Trading Estate
- North Shields
- Tyne And Wear
- NE29 7XJ Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ UK
Management
- Managing Directors
- BRIND, David Leonard
- HOPE, John Frederick
- MACKAY, Jay
- MAXTED, Ben
- MCCARTNEY, Alan
- YOUNG, Michael
- YOUNG, Paul Victor
- MURRAY, Gerard Thomas
- SMITH, Stephen John
- Company secretaries
- RICE, Patrica Ada
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-24
- Age Of Company 1987-03-24 37 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Mr Paul Victor Young
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2021-11-24
- Last Date: 2020-11-10
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KITWAVE LIMITED Company Description
- KITWAVE LIMITED is a ltd registered in United Kingdom with the Company reg no 02114564. Its current trading status is "live". It was registered 1987-03-24. It has declared SIC or NACE codes as "46342". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Unit S3 Narvik Way .
Get KITWAVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kitwave Limited - Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
- 1987-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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capital-allotment-shares (2021-08-03) - SH01
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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accounts-with-accounts-type-full (2021-05-27) - AA
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mortgage-satisfy-charge-full (2021-06-17) - MR04
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-04-15) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-12) - MR01
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confirmation-statement-with-no-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-04) - AA
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-09) - MR01
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accounts-with-accounts-type-full (2019-02-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-full (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
keyboard_arrow_right 2016
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resolution (2016-12-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-03-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-11) - MR01
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resolution (2016-03-17) - RESOLUTIONS
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memorandum-articles (2016-03-17) - MA
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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accounts-with-accounts-type-full (2016-12-21) - AA
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01
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confirmation-statement-with-updates (2016-11-17) - CS01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-28) - MR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-03) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-12-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-full (2014-11-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-full (2013-11-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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termination-director-company-with-name (2012-12-10) - TM01
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accounts-with-accounts-type-full (2012-11-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-03) - AR01
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legacy (2011-04-15) - MG01
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statement-of-companys-objects (2011-04-18) - CC04
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resolution (2011-04-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-group (2011-11-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-30) - AA
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legacy (2010-01-14) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-03) - 288b
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legacy (2009-01-19) - 363a
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legacy (2009-08-29) - 395
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legacy (2009-09-08) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-group (2009-11-17) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-03) - AA
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legacy (2008-01-09) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-21) - AA
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legacy (2007-01-26) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-06) - 403a
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accounts-with-accounts-type-full (2006-02-23) - AA
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legacy (2006-01-10) - 363s
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legacy (2006-09-15) - 288a
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accounts-with-accounts-type-medium (2006-12-04) - AA
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legacy (2006-09-08) - 395
keyboard_arrow_right 2004
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legacy (2004-12-10) - 363s
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legacy (2004-12-10) - 287
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accounts-with-accounts-type-full (2004-12-10) - AA
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accounts-with-accounts-type-full (2004-03-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-01) - AA
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legacy (2003-10-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363s
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legacy (2002-07-04) - 288b
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legacy (2002-01-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-06) - AA
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legacy (2001-01-02) - 363s
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legacy (2001-01-02) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-15) - AA
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accounts-with-accounts-type-full (2000-02-17) - AA
keyboard_arrow_right 1999
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legacy (1999-02-05) - 395
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legacy (1999-12-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-18) - 363s
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accounts-with-accounts-type-full (1998-11-11) - AA
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accounts-with-accounts-type-small (1998-01-21) - AA
keyboard_arrow_right 1997
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legacy (1997-12-09) - 363s
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legacy (1997-09-15) - 403a
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legacy (1997-01-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-18) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-08) - AA
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resolution (1995-02-23) - RESOLUTIONS
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legacy (1995-02-28) - 169
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-14) - 363s
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legacy (1995-09-06) - 395
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accounts-with-accounts-type-small (1995-11-15) - AA
keyboard_arrow_right 1994
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legacy (1994-12-14) - 173
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legacy (1994-11-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-22) - AA
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legacy (1993-12-22) - 363s
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accounts-with-accounts-type-full (1993-01-15) - AA
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legacy (1993-01-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-19) - 363b
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accounts-with-accounts-type-full (1992-03-25) - AA
keyboard_arrow_right 1991
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legacy (1991-02-06) - 395
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accounts-with-accounts-type-small (1991-01-08) - AA
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legacy (1991-01-08) - 363
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legacy (1991-10-08) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-04) - 287
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legacy (1990-05-14) - 403a
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accounts-with-accounts-type-small (1990-03-29) - AA
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legacy (1990-03-29) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-21) - AA
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legacy (1989-04-21) - 363
keyboard_arrow_right 1988
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legacy (1988-02-10) - 395
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legacy (1988-02-11) - 395
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legacy (1988-03-15) - 395
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resolution (1988-03-17) - RESOLUTIONS
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memorandum-articles (1988-03-17) - MEM/ARTS
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legacy (1988-03-21) - PUC 2
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memorandum-articles (1988-06-01) - MEM/ARTS
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legacy (1988-04-12) - 123
keyboard_arrow_right 1987
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legacy (1987-08-21) - 224
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memorandum-articles (1987-08-17) - MA
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legacy (1987-08-05) - 288
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legacy (1987-08-05) - 287
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resolution (1987-08-05) - RESOLUTIONS
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resolution (1987-07-27) - RESOLUTIONS
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certificate-incorporation (1987-03-24) - CERTINC