NEW WAVE SOUTH WEST SECURITY LIMITED
11 YORK CLOSE, STOKE GIFFORD, BRISTOL BS34 8NU- Active
- Private Limited Company
- Company No. 14603916
- Last Updated: 01 Mar 2024
Company Profile
NEW WAVE SOUTH WEST SECURITY LIMITED was incorporated on Thursday, January 19, 2023 as a Private Limited Company with registered address in BRISTOL. NEW WAVE SOUTH WEST SECURITY LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 2 years 1 month and 6 days.
| Name | NEW WAVE SOUTH WEST SECURITY LIMITED |
|---|---|
| Company number | 14603916 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 YORK CLOSE STOKE GIFFORD BRISTOL BS34 8NU |
|---|---|
| Country Of Origin | ENGLAND |
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 Andrew Martyn Agars Nationality: British |
Dates: Thursday, March 9, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Alexander James Lane Nationality: British |
Dates: Thursday, January 19, 2023 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Elizabeth Mary Caroline Radburn Nationality: British |
Dates: Thursday, January 19, 2023 - Wednesday, January 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nathan John Williams Nationality: British |
Dates: Thursday, January 19, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 19 October 2024, (-129 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW WAVE SOUTH WEST SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW WAVE SOUTH WEST SECURITY LIMITED | 19 Jan 2023 |