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KITWAVE LIMITED

KITWAVE LIMITED is an active private limited company, incorporated on 24 March 1987. The nature of the business includes Wholesale of wine, beer, spirits and other alcoholic beverages and two other classifications. 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 31 July 2024, and fall under the accounts category: Full. KITWAVE LIMITED has no previous names. The company has 20 mortgage charges, 11 of which are outstanding.

Company Information

Company Number02114564
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/1987
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/11/2024
Last Made Up Date16/11/2023

Return

Next Due Date07/12/2016
Last Made Up Date09/11/2015

Mortgages

Number of Mortgage Charges20
Number of Outstanding Charges11
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46350 - Wholesale of tobacco products
46360 - Wholesale of sugar and chocolate and sugar confectionery

Company Name History

From incorporation onwards:
KITWAVE LIMITED

Directors

(The company's officers)
MR DAVID LEONARD BRIND
(~51 year old British national)
SECOND AVENUE TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE29 7XB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/08/2011
MR JOHN FREDERICK HOPE
(~54 year old British national)
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ
  • Current Director
  • Gives occupation as GROUP OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2016
MR JAY MACKAY
(~57 year old British national)
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ
  • Current Director
  • Gives occupation as RETAIL MANAGER
  • Usually resident in ENGLAND
Appointed on 25/04/2016
MR BEN MAXTED
(~40 year old British national)
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ
  • Current Director
  • Gives occupation as FROZEN DIVISON DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2016
MR ALAN MCCARTNEY
(~44 year old English national)
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ
  • Current Director
  • Gives occupation as IT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2017
MRS LUCIE MILBURN
(~39 year old English national)
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ
  • Current Director
  • Gives occupation as DIVISIONAL OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/06/2023
MR GERARD THOMAS MURRAY
(~61 year old British national)
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2021
MR STEPHEN JOHN SMITH
(~66 year old British national)
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2021
MR CHRIS YOUNG
(~32 year old English national)
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ
  • Current Director
  • Gives occupation as DIVISIONAL OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/06/2023
MR MICHAEL YOUNG
(~36 year old British national)
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, ENGLAND
  • Current Director
  • Gives occupation as COMMERICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/04/2016

Connections

(Shared officers)
  • MR DAVID LEONARD BRIND
  • MR JOHN FREDERICK HOPE
  • MR BEN MAXTED
  • MR CHRIS YOUNG
  • MR DAVID LEONARD BRIND
  • MR BEN MAXTED
  • MR DAVID LEONARD BRIND
  • MR JOHN FREDERICK HOPE
  • MR BEN MAXTED
  • MR DAVID LEONARD BRIND
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 LIMITED: Maps

Maps show the location of the postcode of the registered office, NE29 7XJ.

Map of KITWAVE LIMITED at local scale
Map of KITWAVE LIMITED at local scale
Map of KITWAVE LIMITED at district scale
Map of KITWAVE LIMITED 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)
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