NEW WAVE LONDON LIMITED
1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON W1U 6BP- Active
- Private Limited Company
- Company No. 05407675
- Last Updated: 01 Mar 2024
Company Profile
NEW WAVE LONDON LIMITED was incorporated on Wednesday, March 30, 2005 as a Private Limited Company with registered address in LONDON. NEW WAVE LONDON LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 19 years 6 months and 12 days.
| Name | NEW WAVE LONDON LIMITED |
|---|---|
| Company number | 05407675 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
|---|---|
| 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 |
|---|---|
| Mr Ziemowid Wiertelak Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Iwona Zofia Wiertelak Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (261 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEW WAVE LONDON LIMITED | 30 Mar 2005 |
| NEW WAVE BUILDERS LIMITED | 25 Sep 2014 |