About

Registered Number: 05208960
Date of Incorporation: 18/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: HEWITT WARIN LIMITED, Harlow Enterprise Hub Gf21, Edinburgh Way, Harlow, Essex, CM20 2NQ

 

Next Wave International was registered on 18 August 2004 with its registered office in Essex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. Urquhart, Clive, Rev, Bell, Stuart Geoffrey, Urquhart, Clive, Rev, Clarke, Gary, Rev are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Stuart Geoffrey 29 November 2004 - 1
URQUHART, Clive, Rev 10 January 2011 - 1
CLARKE, Gary, Rev 18 August 2004 10 January 2011 1
Secretary Name Appointed Resigned Total Appointments
URQUHART, Clive, Rev 20 June 2018 - 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 29 August 2018
AP03 - Appointment of secretary 20 June 2018
PSC07 - N/A 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
TM02 - Termination of appointment of secretary 20 June 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 22 August 2017
CH01 - Change of particulars for director 22 August 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 20 August 2013
AD01 - Change of registered office address 20 August 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 04 October 2012
AP01 - Appointment of director 04 October 2012
AD01 - Change of registered office address 10 October 2011
AR01 - Annual Return 29 September 2011
TM01 - Termination of appointment of director 29 September 2011
AA - Annual Accounts 01 September 2011
AD01 - Change of registered office address 08 March 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH03 - Change of particulars for secretary 25 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 21 June 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 10 September 2007
AA - Annual Accounts 27 April 2007
363a - Annual Return 18 September 2006
363a - Annual Return 08 September 2005
AA - Annual Accounts 02 June 2005
287 - Change in situation or address of Registered Office 02 June 2005
288a - Notice of appointment of directors or secretaries 20 December 2004
288c - Notice of change of directors or secretaries or in their particulars 13 December 2004
225 - Change of Accounting Reference Date 01 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
NEWINC - New incorporation documents 18 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.