KITWAVE LIMITED - NORTH SHIELDS
Company Profile | Company Filings |
Overview
KITWAVE LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
KITWAVE LIMITED was incorporated 37 years ago on 24/03/1987 and has the registered number: 02114564. The accounts status is FULL and accounts are next due on 31/07/2024.
KITWAVE LIMITED was incorporated 37 years ago on 24/03/1987 and has the registered number: 02114564. The accounts status is FULL and accounts are next due on 31/07/2024.
KITWAVE LIMITED - NORTH SHIELDS
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46350 - Wholesale of tobacco products
46360 - Wholesale of sugar and chocolate and sugar confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT S3 NARVIK WAY
NORTH SHIELDS
TYNE AND WEAR
NE29 7XJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN MAXTED | Dec 1983 | British | Director | 2016-04-25 | CURRENT |
MR ALAN MCCARTNEY | Jan 1980 | English | Director | 2017-12-06 | CURRENT |
MS. LUCIE MILBURN | Aug 1984 | English | Director | 2023-06-20 | CURRENT |
MR GERARD THOMAS MURRAY | May 1963 | British | Director | 2021-07-27 | CURRENT |
MR STEPHEN JOHN SMITH | Jun 1957 | British | Director | 2021-07-27 | CURRENT |
DIRECTOR DAVID LEONARD BRIND | Dec 1972 | British | Director | 2011-08-10 | CURRENT |
MR CHRIS YOUNG | Jan 1992 | English | Director | 2023-06-11 | CURRENT |
MR JAY MACKAY | Nov 1966 | British | Director | 2016-04-25 | CURRENT |
JOHN FREDERICK HOPE | Dec 1969 | British | Director | 2016-04-25 | CURRENT |
MR DAVID BRIND | Secretary | 2022-08-22 | CURRENT | ||
MR MICHAEL YOUNG | Mar 1988 | British | Director | 2016-04-25 | CURRENT |
MRS TERESA YOUNG | Mar 1959 | British | Director | RESIGNED | |
MR PAUL VICTOR YOUNG | Sep 1957 | British | Secretary | RESIGNED | |
MISS PATRICIA ADA RICE | Aug 1951 | British | Secretary | 2006-08-18 UNTIL 2009-08-21 | RESIGNED |
MRS PATRICA ADA RICE | Secretary | 2015-02-03 UNTIL 2022-08-22 | RESIGNED | ||
MR PAUL VICTOR YOUNG | Sep 1957 | British | Director | RESIGNED | |
MR DAVID YOLLAND | Feb 1964 | British | Director | 2016-04-25 UNTIL 2016-11-14 | RESIGNED |
MR DAVID TERRENCE YOLLAND | Nov 1965 | British | Director | 2016-11-17 UNTIL 2021-01-31 | RESIGNED |
DAVID GRAHAM LOWTHIAN | Apr 1955 | British | Director | 2000-12-01 UNTIL 2001-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Victor Young | 2016-04-06 - 2016-04-06 | 9/1957 | North Shields Tyne And Wear |
Significant influence or control Significant influence or control as firm |
Kitwave One Limited | 2016-04-06 | North Shields |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |