NEWWAVE PACKAGING LIMITED
Active - Accounts Filed
General Information
NAME
NEWWAVE PACKAGING LIMITED
COMPANY NUMBER
08093382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
06/06/2012
(12 years and 6 months old)
WEBSITE
www.newwavepackaging.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/06/2012
24/06/2015
AGG OPERATIONS LIMITED
BRISTOL
BS35 2BS
Cornerstone House
Midland Way
Thornbury
Bristol, Avon
BS35 2BS
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 |
|---|---|---|
| MORTON STORM LIMITED | Active - Accounts Filed | View Report |
| NEWWAVE PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWWAVE PACKAGING 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 NEWWAVE PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWWAVE PACKAGING 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 |
|---|---|---|---|---|
|
30/04/2014 - Present (10 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/2012 - 01/08/2018 (6 years and 1 months) Born in Aug 1975 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
06/06/2012 - 29/08/2014 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORTON STORM LIMITED | Active - Accounts Filed | View Report |
| AGG PROPERTY LIMITED | Active - Accounts Filed | View Report |
| INCA COFFEE LIMITED | Non-Trading | View Report |
| NEWWAVE PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 14/08/2018 | New Company Secretary James Lawrence Harrison Brown (924933065) Appointed |
| 14/08/2018 | New Board Member James Lawrence Harrison Brown (924933029) Appointed |
| 09/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | Claire Janet Bennett (908809226) has left the board |
| 09/08/2018 | Michael Stanley Bennett (919701910) has left the board |
| 09/01/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 17/10/2016 | Change in Reg. Office |
| 09/07/2016 | New Annual Return filed |
| 18/12/2015 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 24/04/2015 | James Lawrence Harrison Brown (916963929) has left the board |
| 24/04/2015 | New Company Secretary Michael Stanley Bennett (919701910) Appointed |
| 08/01/2015 | New Accounts filed |
| 11/12/2014 | New Board Member Michael Stanley Bennett (908809246) Appointed |
| 19/06/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
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