NEW WAVE PROPERTIES LIMITED
7 TY NANT COURT, MORGANSTOWN, CARDIFF CF15 8LW- Active
- Private Limited Company
- Company No. 11089561
- Last Updated: 01 Mar 2024
Company Profile
NEW WAVE PROPERTIES LIMITED was incorporated on Thursday, November 30, 2017 as a Private Limited Company with registered address in CARDIFF. NEW WAVE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 11 months and 8 days.
| Name | NEW WAVE PROPERTIES LIMITED |
|---|---|
| Company number | 11089561 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 TY NANT COURT MORGANSTOWN CARDIFF CF15 8LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Elizabeth Laura Bedford Nationality: British |
Dates: Thursday, November 30, 2017 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Deborah Susan Phillips Nationality: British |
Dates: Thursday, November 30, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Richard John Phillips Nationality: British |
Dates: Thursday, November 30, 2017 - Friday, December 1, 2017
voting rights 25 to 50 percent
|
| Mrs Elizabeth Laura Bedford Nationality: British |
Dates: Thursday, November 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elizabeth Laura Bedford Nationality: British |
Dates: Thursday, November 30, 2017 - Friday, December 1, 2017
voting rights 25 to 50 percent
|
| Mr Richard John Phillips Nationality: British |
Dates: Thursday, November 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEW WAVE PROPERTIES LIMITED | 30 Nov 2017 |