About

Registered Number: 05766504
Date of Incorporation: 03/04/2006 (19 years ago)
Company Status: Active
Registered Address: 18-20 Moorland Road, Burslem, Stoke On Trent, Staffordshire, ST6 1DW,

 

Having been setup in 2006, Newwave Developments (Cheshire) Ltd are based in Stoke On Trent in Staffordshire, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Leonard, Tom, Ghosh, Debopratim, Leonard, Tom, Shakeshaft, John in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GHOSH, Debopratim 03 April 2006 - 1
LEONARD, Tom 03 April 2006 - 1
SHAKESHAFT, John 03 April 2006 06 September 2017 1
Secretary Name Appointed Resigned Total Appointments
LEONARD, Tom 06 September 2017 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 04 April 2019
AD01 - Change of registered office address 13 March 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 09 April 2018
AA - Annual Accounts 26 January 2018
TM01 - Termination of appointment of director 06 September 2017
AP03 - Appointment of secretary 06 September 2017
TM02 - Termination of appointment of secretary 06 September 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 14 April 2016
AD01 - Change of registered office address 14 April 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 27 February 2009
363s - Annual Return 07 May 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 20 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2006
287 - Change in situation or address of Registered Office 20 December 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
NEWINC - New incorporation documents 03 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.