SHAREWAVE LIMITED
In Liquidation
General Information
NAME
SHAREWAVE LIMITED
COMPANY NUMBER
04272431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/08/2001
(23 years and 4 months old)
WEBSITE
https://www.metnor.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE3 3LS
Telephone: 01912684000
TPS: No
Bulman House
Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS
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 |
|---|---|---|
| NORSTEAD LIMITED | In Administration | View Report |
| SHAREWAVE LIMITED | In Liquidation | View Report |
| HALL GREEN MANAGEMENT COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2023 | Adam Boyd Langman (919091605) has left the board |
| 26/01/2023 | Adam Boyd Langman (906746408) has left the board |
| 26/01/2023 | Tom Rankin (924497406) has left the board |
Credit Risk Overview
Want to learn more about SHAREWAVE 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 SHAREWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAREWAVE 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 |
|---|---|---|---|---|
|
24/01/2023 - Present (1 years and 11 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
24/01/2023 - Present (1 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 10 Past: 55 |
View Report |
|
17/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 126 |
View Report |
|
17/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 121 |
View Report |
|
26/09/2001 - 28/06/2010 (8 years and 9 months) Born in Sep 1960 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRANGO LIMITED | In Liquidation | View Report |
| METNOR GROUP LIMITED | In Administration | View Report |
| METNOR (GREAT YARMOUTH) LIMITED | Active - Accounts Filed | View Report |
| METNOR QUAYS LIMITED | In Liquidation | View Report |
| NORSTEAD LIMITED | In Administration | View Report |
| METNOR CONSTRUCTION LIMITED | In Administration | View Report |
| METNOR NORTH EAST LIMITED | Non-Trading | View Report |
| SHAREWAVE LIMITED | In Liquidation | View Report |
| HALL GREEN MANAGEMENT COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2023 | Adam Boyd Langman (919091605) has left the board |
| 26/01/2023 | Adam Boyd Langman (906746408) has left the board |
| 26/01/2023 | Tom Rankin (924497406) has left the board |
| 26/01/2023 | New Board Member Stephen Rankin (905940076) Appointed |
| 26/01/2023 | New Board Member Kim Rankin (906331851) Appointed |
| 27/08/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 19/09/2019 | Stephen Rankin (905940076) has left the board |
| 19/09/2019 | New Board Member Tom Rankin (924497406) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 05/06/2019 | Keith Andrew Atkinson (903618474) has left the board |
| 12/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 15/09/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/09/2014 | Keith Andrew Atkinson (917847638) has left the board |
| 16/09/2014 | New Company Secretary Adam Boyd Langman (919091605) Appointed |
| 04/07/2014 | New Annual Return filed |
| 19/09/2013 | New Board Member Adam Boyd Langman (906746408) Appointed |
| 05/07/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | Sarah Atkinson (913979854) has left the board |
| 24/05/2013 | New Company Secretary Keith Andrew Atkinson (917847638) Appointed |
| 04/03/2013 | Timothy John Wynn (914447005) has left the board |
| 04/03/2013 | Change in Reg. Office |
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