About

Registered Number: 03978372
Date of Incorporation: 20/04/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: NAZLEY VAN TWEST, 83 Ducie Street, Manchester, M1 2JQ

 

Founded in 2000, New Wave Networks Ltd has its registered office in Manchester, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN TWEST, Nazley 05 June 2000 - 1
Secretary Name Appointed Resigned Total Appointments
VAN TWEST, Shehaam 05 June 2000 08 May 2012 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 08 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 28 February 2016
AR01 - Annual Return 26 April 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 01 February 2013
CH01 - Change of particulars for director 02 July 2012
CH01 - Change of particulars for director 02 July 2012
AR01 - Annual Return 15 May 2012
TM02 - Termination of appointment of secretary 15 May 2012
TM02 - Termination of appointment of secretary 08 May 2012
AD01 - Change of registered office address 05 April 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 03 May 2011
CH01 - Change of particulars for director 03 May 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 05 June 2010
CH01 - Change of particulars for director 05 June 2010
CH03 - Change of particulars for secretary 05 June 2010
AD01 - Change of registered office address 28 January 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 25 May 2009
288c - Notice of change of directors or secretaries or in their particulars 25 May 2009
AA - Annual Accounts 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
AA - Annual Accounts 13 March 2006
287 - Change in situation or address of Registered Office 10 October 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 30 March 2005
287 - Change in situation or address of Registered Office 19 August 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 18 May 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 24 April 2002
AA - Annual Accounts 18 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2001
363s - Annual Return 22 May 2001
287 - Change in situation or address of Registered Office 22 November 2000
RESOLUTIONS - N/A 30 June 2000
RESOLUTIONS - N/A 30 June 2000
RESOLUTIONS - N/A 30 June 2000
RESOLUTIONS - N/A 30 June 2000
287 - Change in situation or address of Registered Office 30 June 2000
225 - Change of Accounting Reference Date 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
NEWINC - New incorporation documents 20 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.