Having been setup in 2011, Newave Electrical Distributors Ltd are based in Leics, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 7 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLAND, Kirk | 07 June 2017 | - | 1 |
| HUMBER, Michael | 07 June 2017 | - | 1 |
| WHOLTON, Terry | 07 April 2017 | - | 1 |
| HOLLAND, David Roy | 18 July 2011 | 13 July 2017 | 1 |
| SUMMERS, Barry Charles | 18 July 2011 | 13 July 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLAND, Kirk | 13 July 2017 | - | 1 |
| SUMMERS, Barry Charles | 18 July 2011 | 13 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 01 July 2020 | |
| CS01 - N/A | 22 July 2019 | |
| CH01 - Change of particulars for director | 01 July 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 25 July 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| CH01 - Change of particulars for director | 25 April 2018 | |
| CH03 - Change of particulars for secretary | 25 April 2018 | |
| SH01 - Return of Allotment of shares | 25 September 2017 | |
| CS01 - N/A | 17 August 2017 | |
| PSC07 - N/A | 17 August 2017 | |
| PSC07 - N/A | 17 August 2017 | |
| PSC01 - N/A | 17 August 2017 | |
| AD01 - Change of registered office address | 11 August 2017 | |
| AP03 - Appointment of secretary | 07 August 2017 | |
| TM02 - Termination of appointment of secretary | 07 August 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| MR01 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| AP01 - Appointment of director | 23 June 2017 | |
| AP01 - Appointment of director | 23 June 2017 | |
| MR04 - N/A | 12 June 2017 | |
| AP01 - Appointment of director | 26 April 2017 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| CH01 - Change of particulars for director | 27 May 2014 | |
| AR01 - Annual Return | 26 July 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| AR01 - Annual Return | 03 August 2012 | |
| AP01 - Appointment of director | 07 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 September 2011 | |
| AA01 - Change of accounting reference date | 26 July 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| SH01 - Return of Allotment of shares | 26 July 2011 | |
| AP03 - Appointment of secretary | 26 July 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| AD01 - Change of registered office address | 26 July 2011 | |
| NEWINC - New incorporation documents | 18 July 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 July 2017 | Outstanding |
N/A |
| Debenture | 25 August 2011 | Fully Satisfied |
N/A |
