New Wave Atm Installations Limited

General information

Name:

New Wave Atm Installations Ltd

Office Address:

9th Floor, 5 Merchant Square Paddington W2 1BQ London

Number: 07913454

Incorporation date: 2012-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Wave Atm Installations Limited 's been in the UK for at least twelve years. Registered with number 07913454 in the year 2012, it is registered at 9th Floor, 5 Merchant Square, London W2 1BQ. This enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified. The most recent accounts describe the period up to Saturday 31st December 2022 and the most recent confirmation statement was submitted on Tuesday 17th January 2023.

New Wave Atm Installations Ltd is a small-sized vehicle operator with the licence number OB1109973. The firm has one transport operating centre in the country. In their subsidiary in Rotherham , 4 machines are available.

As for the firm, the majority of director's obligations up till now have been done by Anthony P. and Michael P.. Amongst these two executives, Michael P. has been with the firm the longest, having become a member of the Management Board 7 years ago.

Company staff

Anthony P.

Role: Director

Appointed: 28 July 2023

Latest update: 18 April 2024

Michael P.

Role: Director

Appointed: 30 May 2017

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are: Cardtronics Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Merchant Square, Paddington, W2 1BQ and was registered as a PSC under the reg no 3610221.

Cardtronics Uk Limited
Address: 9th Floor 5 Merchant Square, Paddington, London, W2 1BQ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales Registry
Registration number 3610221
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023

Company Vehicle Operator Data

Hope Street

City

Rotherham

Postal code

S60 1LH

No. of Vehicles

4

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 17th Jan 2024 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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