NEW WAVE MARINE LIMITED

NEW WAVE MARINE LIMITED is an active private limited company, incorporated on 20 February 2014. The nature of the business includes Remediation activities and other waste management services and two other classifications. The company's registered office is on South Street, Axminster. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. NEW WAVE MARINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TIMBERLY
Address Line 2	SOUTH STREET
Post Town	AXMINSTER
County	DEVON
Postcode	EX13 5AD

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

39000 - Remediation activities and other waste management services

74901 - Environmental consulting activities

81229 - Other building and industrial cleaning activities

Company Name History

From incorporation onwards:

NEW WAVE MARINE LIMITED

Directors

(The company's officers)

MR JASON CHARLES PARSONS

(~54 year old British national)

UNIT 16 SCOTT BUSINESS PARK, BEACON PARK ROAD, PLYMOUTH, DEVON, PL2 2PB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/02/2014

Shareholders

(Persons of Significant Control)

Mr Robert Edward Bolton

(~55 year old British national)

Timberly, South Street, Axminster, Devon, EX13 5AD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Jason Charles Parsons

(~54 year old British national)

Unit 15, Scott Business Park, Beacon Park Road, Plymouth, Devon, PL2 2PB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/07/2017

Source: Companies House

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)