SHAREWAVE LIMITED
SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, GOSFORTH NE3 3LS- Liquidation
- Private Limited Company
- Company No. 04272431
- Last Updated: 01 Mar 2024
Company Profile
SHAREWAVE LIMITED was incorporated on Friday, August 17, 2001 as a Private Limited Company with registered address in GOSFORTH. SHAREWAVE LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 1 month and 8 days.
| Name | SHAREWAVE LIMITED |
|---|---|
| Company number | 04272431 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE GOSFORTH NE3 3LS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rosco Property Group Limited Ponteland, NE20 9HP |
Dates: Tuesday, January 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Metnor Group Limited Mylord Crescent, NE12 5YD |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-361 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SHAREWAVE LIMITED | 17 Aug 2001 |