New Wave Line Industrial Limited

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General information

Name:

New Wave Line Industrial Ltd

Office Address:

7 Copperfield Road CV2 4AQ Coventry

Number: 07024453

Incorporation date: 2009-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named New Wave Line Industrial was started on 21st September 2009 as a Private Limited Company. The company's registered office can be reached at Coventry on 7 Copperfield Road. When you need to contact this business by mail, its postal code is CV2 4AQ. The official registration number for New Wave Line Industrial Limited is 07024453. The company's SIC code is 74990 and their NACE code stands for Non-trading company. The firm's most recent annual accounts cover the period up to 2022-09-30 and the latest confirmation statement was submitted on 2022-09-13.

There is a solitary director presently running the limited company, specifically Pengfei L. who has been carrying out the director's responsibilities since 21st September 2009. At least one secretary in this firm is a limited company: Uk Company Made Service Ltd.

Pengfei L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Uk Company Made Service Ltd

Role: Corporate Secretary

Appointed: 29 December 2020

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 1 January 2024

Pengfei L.

Role: Director

Appointed: 21 September 2009

Latest update: 1 January 2024

People with significant control

Pengfei L.
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 September 2023
Confirmation statement last made up date 13 September 2022
Annual Accounts 16 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 16 October 2012
Annual Accounts 10 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 10 October 2013
Annual Accounts 21 October 2014
Start Date For Period Covered By Report 2013-10-01
Date Approval Accounts 21 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-10-01
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
End Date For Period Covered By Report 2014-09-30
Annual Accounts 1 October 2015
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 1 October 2015
Annual Accounts 30 September 2016
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 12 October 2017
Date Approval Accounts 12 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 20th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
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