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Summary

Affiliates

Contact details

Officers8

Events1

Documents55

Additional data

Related companies6

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Last updated: Jul 01, 2024

KITWAVE INVESTMENTS LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 26 Nov 2015 (9 years ago)

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Summary

NameKITWAVE INVESTMENTS LIMITED
Historical names
  • TIMEC 1534 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09891335
Incorporation Date26 Nov 2015 (9 years ago) / 2309 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
KITWA**************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, TYNE AND WEAR, NORTH SHIELDS, UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NE29 7XJ

Officers

corporate

IndividualUnited Kingdom

KITWAVE GROUP PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Paul Victor Young

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davison, Andrew John

Director


Appointed on26 Nov 2015

Resigned on01 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brind, David Leonard

Director


Appointed on01 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brind, David

Secretary


Appointed on22 Aug 2022

individual

IndividualUnited Kingdom

Rice, Patricia Ada

Secretary


Appointed on01 Mar 2016

Resigned on22 Aug 2022

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Events

Old value

02 Apr 2016

Name changeTIMEC 1534 LIMITED

Documents

DateNameTypeDocument
07 Dec 2022Notification of a person with significant controlPSC02View
07 Dec 2022Cessation of a person with significant controlPSC07View
07 Dec 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryFULL
Confirmation statement
  • Next statement date10 Nov 2024
    due by 24 Nov 2024
  • Last statement dated10 Nov 2023
Returns
  • Next returns datedue by 24 Dec 2016
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is KITWAVE INVESTMENTS LIMITED's headquarters?

KITWAVE INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, TYNE AND WEAR, NORTH SHIELDS, UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NE29 7XJ

What is KITWAVE INVESTMENTS LIMITED's industry?

KITWAVE INVESTMENTS LIMITED is in the industry of Wholesale of sugar and chocolate and sugar confectionery

What year was KITWAVE INVESTMENTS LIMITED started?

KITWAVE INVESTMENTS LIMITED was started in 2015

Sources: Companies House