New Wave Bathrooms Limited

General information

Name:

New Wave Bathrooms Ltd

Office Address:

Unit 1 19 Lisle Avenue DY11 7DF Kidderminster

Number: 05475658

Incorporation date: 2005-06-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05475658 19 years ago, New Wave Bathrooms Limited is a Private Limited Company. The business active office address is Unit 1, 19 Lisle Avenue Kidderminster. This enterprise's SIC and NACE codes are 47789 and their NACE code stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022-09-30 is the last time when account status updates were reported.

There seems to be a number of two directors managing the limited company at the current moment, specifically Donna V. and Joshua V. who have been performing the directors responsibilities since 2017-04-28. To find professional help with legal documentation, this limited company has been utilizing the expertise of Donna V. as a secretary since June 2005.

Donna V. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Donna V.

Role: Director

Appointed: 28 April 2017

Latest update: 1 April 2024

Joshua V.

Role: Director

Appointed: 28 April 2017

Latest update: 1 April 2024

Donna V.

Role: Secretary

Appointed: 08 June 2005

Latest update: 1 April 2024

People with significant control

Donna V.
Notified on 28 April 2017
Nature of control:
over 1/2 to 3/4 of shares
Joshua V.
Notified on 27 October 2020
Ceased on 11 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 8th, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
18
Company Age

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