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 Number09892174
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date27/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT S3 NARVIK WAY
Address Line 2TYNE TUNNEL TRADING ESTATE
Post TownNORTH SHIELDS
CountyTYNE AND WEAR
CountryUNITED KINGDOM
PostcodeNE29 7XJ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date25/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges3
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of KITWAVE GROUP PLC at district scale
Map of KITWAVE GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)