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Summary

Affiliates

Contact details

Officers10

Finance2

Documents44

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

NEW WAVE FOODS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Aug 2015 (9 years ago)

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Summary

NameNEW WAVE FOODS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC512270
Incorporation Date04 Aug 2015 (9 years ago) / 2317 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SHORE*********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, INVERNESS, FORBES HOUSE, 36 HUNTLY STREET, IV3 5PR

Officers

corporate

IndividualUnited Kingdom

IHCT LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcdavid, William Mark

Director


Appointed on24 Sep 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Overton, Dennis Karl

Director


Appointed on04 Aug 2015

Resigned on21 Dec 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Fulton, Greig

Secretary


Appointed on06 Aug 2018

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Financial reports

YearFixed assetsTotal equityOther
2022311,105 GBP
(~$383,348)
345,736 GBP
(~$426,021)
View full report
2021318,152 GBP
(~$437,547)
468,090 GBP
(~$643,754)
View full report

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Documents

DateNameTypeDocument
10 Aug 2022Confirmation statement with updatesCS01View
01 Aug 2022Capital allotment sharesSH01View
21 Jul 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Jul 2023
    due by 30 Jul 2024
  • Last accounts made up to31 Jul 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Aug 2024
    due by 17 Aug 2024
  • Last statement dated03 Aug 2023
Returns
  • Next returns datedue by 01 Sep 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is NEW WAVE FOODS LTD's headquarters?

NEW WAVE FOODS LTD's headquarters is located at UNITED KINGDOM, INVERNESS, FORBES HOUSE, 36 HUNTLY STREET, IV3 5PR

What is NEW WAVE FOODS LTD's industry?

NEW WAVE FOODS LTD is in the industry of Manufacture of other food products n.e.c.

What year was NEW WAVE FOODS LTD started?

NEW WAVE FOODS LTD was started in 2015

Sources: Companies House