General information

Name:

Kitwave Ltd

Office Address:

Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields

Number: 02114564

Incorporation date: 1987-03-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kitwave came into being in 1987 as a company enlisted under no 02114564, located at NE29 7XJ North Shields at Unit S3 Narvik Way. It has been in business for 37 years and its official status is active. This firm's SIC code is 46342 which means Wholesale of wine, beer, spirits and other alcoholic beverages. Kitwave Ltd filed its account information for the period up to 2022-10-31. Its latest confirmation statement was submitted on 2022-11-16.

Kitwave Ltd is a small-sized vehicle operator with the licence number OC0261822. The firm has one transport operating centre in the country. In their subsidiary in Carlisle on Brunthill Road, 5 machines are available.

The enterprise has two trademarks, all are still in use. The first trademark was submitted in 2016 and the last one in 2017. The one which will become invalid first, that is in June, 2026 is UK00003167775.

Paul Y., Lucie M., Chris Y. and 8 other members of the Management Board who might be found within the Company Staff section of this page are listed as company's directors and have been doing everything they can to help the company since 2023-06-20. In order to provide support to the directors, this specific limited company has been utilizing the skills of David B. as a secretary since 2022.

Trade marks

Trademark UK00003167775
Trademark image:-
Status:Registered
Filing date:2016-06-03
Date of entry in register:2016-09-02
Renewal date:2026-06-03
Owner name:Kitwave Limited
Owner address:Auto Retail, Unit S3, Narvik Way, Tyne Tunnel Trading Estate, NORTH SHIELDS, United Kingdom, NE29 7XJ
Trademark UK00003193974
Trademark image:-
Trademark name:THURSTONS
Status:Registered
Filing date:2016-10-30
Date of entry in register:2017-01-20
Renewal date:2026-10-30
Owner name:Kitwave Limited
Owner address:Unit S3, Narvik Way, Tyne Tunnel Trading Estate, NORTH SHIELDS, United Kingdom, NE29 7XJ

Company staff

Paul Y.

Role: Director

Latest update: 25 December 2023

Lucie M.

Role: Director

Appointed: 20 June 2023

Latest update: 25 December 2023

Chris Y.

Role: Director

Appointed: 11 June 2023

Latest update: 25 December 2023

David B.

Role: Secretary

Appointed: 22 August 2022

Latest update: 25 December 2023

Gerard M.

Role: Director

Appointed: 27 July 2021

Latest update: 25 December 2023

Stephen S.

Role: Director

Appointed: 27 July 2021

Latest update: 25 December 2023

Alan M.

Role: Director

Appointed: 06 December 2017

Latest update: 25 December 2023

Jay M.

Role: Director

Appointed: 25 April 2016

Latest update: 25 December 2023

John H.

Role: Director

Appointed: 25 April 2016

Latest update: 25 December 2023

Michael Y.

Role: Director

Appointed: 25 April 2016

Latest update: 25 December 2023

Ben M.

Role: Director

Appointed: 25 April 2016

Latest update: 25 December 2023

David B.

Role: Director

Appointed: 10 August 2011

Latest update: 25 December 2023

People with significant control

The companies that control this firm are as follows: Kitwave One Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in North Shields at Narvik Way, Tyne Tunnel Trading Estate, NE29 7XJ and was registered as a PSC under the registration number 07562615.

Kitwave One Limited
Address: Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07562615
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul Y.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022

Company Vehicle Operator Data

Unit 5

Address

Brunthill Road , Kingstown Industrial Estate

City

Carlisle

Postal code

CA3 0EH

No. of Vehicles

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Tuesday 31st October 2023 (AA)
filed on: 5th, April 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46360 : Wholesale of sugar and chocolate and sugar confectionery
  • 46350 :
37
Company Age

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