Newwave Brands Ltd

General information

Name:

Newwave Brands Limited

Office Address:

Unit 3g1 Lyncastle Way Appleton WA4 4ST Warrington

Number: 07494356

Incorporation date: 2011-01-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newwave Brands has been operating in this business for at least thirteen years. Registered under no. 07494356, this company is listed as a Private Limited Company. You may find the headquarters of this firm during business hours under the following location: Unit 3g1 Lyncastle Way Appleton, WA4 4ST Warrington. The enterprise's declared SIC number is 46900 and has the NACE code: Non-specialised wholesale trade. The firm's latest filed accounts documents were submitted for the period up to 2022-03-31 and the latest confirmation statement was released on 2023-01-17.

The firm's trademark is "UK Fitness". They proposed it on 2016-06-09 and it was registered after three months. The trademark is valid until 2026-06-09.

In order to satisfy the clientele, the following business is constantly supervised by a number of two directors who are Joseph T. and Richard T.. Their mutual commitment has been of extreme importance to the following business since Tuesday 1st June 2021.

Trade marks

Trademark UK00003168634
Trademark image:-
Trademark name:UK Fitness
Status:Registered
Filing date:2016-06-09
Date of entry in register:2016-09-16
Renewal date:2026-06-09
Owner name:New Wave Brands Ltd
Owner address:Unit 3G1, Lyncastle way, Barleycastle Trade Park, Appleton Thorn, Warrington, United Kingdom, WA4 4ST

Financial data based on annual reports

Company staff

Joseph T.

Role: Director

Appointed: 01 June 2021

Latest update: 31 January 2024

Richard T.

Role: Director

Appointed: 17 January 2011

Latest update: 31 January 2024

People with significant control

Richard T. is the individual with significant control over this firm, owns over 3/4 of company shares.

Richard T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 October 2014
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 August 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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)

Additional Information

Accountant/Auditor,
2016

Name:

Clarke Nicklin Llp

Address:

Clarke Nicklin House Brooks Drive Cheadle Royal Business Park

Post code:

SK8 3TD

City / Town:

Cheadle

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
13
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