About

Registered Number: 03596582
Date of Incorporation: 10/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: The Weltech Centre, Ridgeway, Welwyn Garden City, AL7 2AA,

 

Having been setup in 1998, Nextwave Developments Ltd are based in Welwyn Garden City, it has a status of "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 17 April 2020
AA - Annual Accounts 17 September 2019
PSC01 - N/A 07 August 2019
PSC04 - N/A 07 August 2019
AP01 - Appointment of director 07 August 2019
CS01 - N/A 12 July 2019
TM01 - Termination of appointment of director 07 December 2018
TM02 - Termination of appointment of secretary 07 December 2018
PSC04 - N/A 07 December 2018
PSC07 - N/A 07 December 2018
AA - Annual Accounts 27 September 2018
CH01 - Change of particulars for director 12 July 2018
CS01 - N/A 12 July 2018
CH01 - Change of particulars for director 12 July 2018
CH03 - Change of particulars for secretary 12 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 10 July 2017
RESOLUTIONS - N/A 06 June 2017
AD01 - Change of registered office address 01 June 2017
AA - Annual Accounts 17 August 2016
CS01 - N/A 22 July 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 16 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 29 August 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 05 September 2012
AD01 - Change of registered office address 28 September 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 08 September 2009
288a - Notice of appointment of directors or secretaries 31 December 2008
CERTNM - Change of name certificate 23 December 2008
288b - Notice of resignation of directors or secretaries 19 December 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 11 July 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 18 July 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 02 October 2006
363a - Annual Return 31 August 2005
353 - Register of members 31 August 2005
287 - Change in situation or address of Registered Office 31 August 2005
AA - Annual Accounts 27 May 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 11 August 2004
287 - Change in situation or address of Registered Office 14 November 2003
363s - Annual Return 19 September 2003
AA - Annual Accounts 23 June 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 24 January 2002
287 - Change in situation or address of Registered Office 09 October 2001
287 - Change in situation or address of Registered Office 10 August 2001
363s - Annual Return 20 July 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 19 July 2000
363s - Annual Return 10 August 1999
288a - Notice of appointment of directors or secretaries 18 September 1998
225 - Change of Accounting Reference Date 08 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
RESOLUTIONS - N/A 29 July 1998
287 - Change in situation or address of Registered Office 29 July 1998
NEWINC - New incorporation documents 10 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.