NEWWAVE BRANDS LTD

NEWWAVE BRANDS LTD is an active private limited company, incorporated on 17 January 2011. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Dalton Court, Runcorn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NEWWAVE BRANDS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07494356
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 14 DALTON COURT
Address Line 2ASTMOOR INDUSTRIAL ESTATE
Post TownRUNCORN
CountryENGLAND
PostcodeWA7 1PU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date14/02/2017
Last Made Up Date17/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
NEWWAVE BRANDS LTD

Directors

(The company's officers)
MR JOSEPH THACKRAY
(~32 year old British national)
UNIT 14 DALTON COURT, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, WA7 1PU, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2021
MR RICHARD CHARLES THACKRAY
(~62 year old British national)
UNIT 14 DALTON COURT, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, WA7 1PU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2011

Shareholders

(Persons of Significant Control)
Mr Richard Charles Thackray
(~62 year old British national)
30, Kingsbury Close, Appleton, Warrington, WA4 5FF, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)

NEWWAVE BRANDS LTD: Maps

Maps show the location of the postcode of the registered office, WA7 1PU.

Map of NEWWAVE BRANDS LTD at local scale
Map of NEWWAVE BRANDS LTD at local scale
Map of NEWWAVE BRANDS LTD at district scale
Map of NEWWAVE BRANDS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)