KITWAVE GROUP PLC
KITWAVE GROUP PLC is an active public limited company, incorporated on 27 November 2015. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Narvik Way, North Shields. The company's accounts were last made up to 31 October 2022, are next due on 30 April 2024, and fall under the accounts category: Group. KITWAVE GROUP PLC previously had the company name TIMEC 1535 LIMITED. The company has six mortgage charges, three of which are outstanding.
Company Information
Company Number | 09892174 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT S3 NARVIK WAY |
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Address Line 2 | TYNE TUNNEL TRADING ESTATE |
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Post Town | NORTH SHIELDS |
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County | TYNE AND WEAR |
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Country | UNITED KINGDOM |
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Postcode | NE29 7XJ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 24/11/2024 |
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Last Made Up Date | 10/11/2023 |
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Return
Next Due Date | 25/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46170 - Agents involved in the sale of food, beverages and tobacco
Company Name History
From 02/04/2016 onwards:
KITWAVE GROUP PLC
Prior to 02/04/2016:
TIMEC 1535 LIMITED
Directors
(The company's officers)
MISS MARIA TERESA OCTAVIO ARIZNABARRETA
(~55 year old British national)
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM
- Current Director
- Gives occupation as STRATEGIC ADVISOR AND NON-EXEC DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2023
MR DAVID LEONARD BRIND
(~51 year old British national)
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2016
MR BEN MAXTED
(~40 year old British national)
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2021
MR GERARD THOMAS MURRAY
(~60 year old British national)
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2021
MR STEPHEN JOHN SMITH
(~66 year old British national)
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2021
DAVID LEONARD BRIND
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM
Appointed on 14/05/2021
Connections
(Shared officers)
- MR DAVID LEONARD BRIND
- MR BEN MAXTED
- MR DAVID LEONARD BRIND
- MR BEN MAXTED
- MR DAVID LEONARD BRIND
- MR BEN MAXTED
- MR DAVID LEONARD BRIND
- MR BEN MAXTED
- MR DAVID LEONARD BRIND
- MR BEN MAXTED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KITWAVE GROUP PLC: Maps
Maps show the location of the postcode of the registered office, NE29 7XJ.
Map of KITWAVE GROUP PLC at local scale
Map of KITWAVE GROUP PLC at district scale
More Companies in NE29 7XJ
Other companies with registered offices in NE29 7XJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)