KITWAVE LIMITED
Active - Accounts Filed
General Information
NAME
KITWAVE LIMITED
COMPANY NUMBER
02114564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
24/03/1987
(37 years and 7 months old)
WEBSITE
www.kitwave.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE29 7XJ
Telephone: 01912592277
TPS: No
Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
Tyne And Wear NE29 7XJ
NE29 7XJ
Telephone: 2592277
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITWAVE ONE LIMITED | Active - Accounts Filed | View Report |
| KITWAVE LIMITED | Active - Accounts Filed | View Report |
| AUTOMATIC RETAILING (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 03/04/2024 | Paul Victor Young (901641096) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KITWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KITWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2011 - Present (13 years and 3 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 33 Past: 18 |
View Report |
|
25/04/2016 - Present (8 years and 6 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2016 - Present (8 years and 6 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
25/04/2016 - Present (8 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2016 - Present (8 years and 6 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 30 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 03/04/2024 | Paul Victor Young (901641096) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Board Member Lucie Milburn (926518657) Appointed |
| 23/06/2023 | New Board Member Lucie Milburn (926518657) Appointed |
| 15/06/2023 | New Board Member Chris Young (928958155) Appointed |
| 10/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Company Secretary David Brind (929938880) Appointed |
| 26/08/2022 | Patrica Ada Rice (919466159) has left the board |
| 18/03/2022 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 11/12/2017 | New Board Member Alan McCartney (924097050) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 22/11/2016 | New Confirmation Statement filed |
| 21/11/2016 | David Yolland (920809040) has left the board |
| 21/11/2016 | New Board Member David Terrence Yolland (907484459) Appointed |
| 17/05/2016 | New Board Member David Yolland (920809040) Appointed |
| 16/05/2016 | New Board Member John Frederick Hope (912446768) Appointed |
| 16/05/2016 | New Board Member Michael Young (920804832) Appointed |
| 16/05/2016 | New Board Member Ben Maxted (920808808) Appointed |
| 13/05/2016 | New Board Member Jay MacKay (920801144) Appointed |
| 15/12/2015 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 15/07/2015 | Change in Reg. Office |
| 29/05/2015 | Change in Reg. Office |
| 05/02/2015 | New Company Secretary Patrica Ada Rice (919466159) Appointed |
| 30/12/2014 | New Confirmation Statement filed |
| 25/12/2014 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 12/12/2012 | Teresa Young (901641097) has left the board |
| 30/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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