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Overview

Summary

Contact details

Officers7

Finance1

Events1

Documents31

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

NEWWAVE PACKAGING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jun 2012 (12 years ago)

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Summary

NameNEWWAVE PACKAGING LIMITED
Historical names
  • AGG OPERATIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08093382
Incorporation Date06 Jun 2012 (12 years ago) / 2219 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BRISTOL, CORNERSTONE HOUSE MIDLAND WAY, THORNBURY, BS35 2BS

Officers

corporate

IndividualUnited Kingdom

MORTON STORM LIMITED

Person with significant control


Appointed on06 Jun 2016

individual

IndividualUnited Kingdom

Bennett, Claire Janet

Director


Appointed on06 Jun 2012

Resigned on01 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bennett, Michael Stanley

Director


Appointed on30 Apr 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, James Lawrence Harrison

Secretary


Appointed on06 Jun 2012

Resigned on29 Aug 2014

individual

IndividualUnited Kingdom

Brown, James Lawrence Harrison

Secretary


Appointed on01 Aug 2018

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Financial reports

YearTotal equityOther
20222,697,645 GBP
(~$3,324,076)
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Events

Old value

24 Jun 2015

Name changeAGG OPERATIONS LIMITED

Documents

DateNameTypeDocument
02 Jul 2022Confirmation statement with no updatesCS01View
04 Apr 2022Accounts with accounts type micro entityAAView
28 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 04 Jul 2016
  • Last returns dated06 Jun 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is NEWWAVE PACKAGING LIMITED's headquarters?

NEWWAVE PACKAGING LIMITED's headquarters is located at ENGLAND, BRISTOL, CORNERSTONE HOUSE MIDLAND WAY, THORNBURY, BS35 2BS

What is NEWWAVE PACKAGING LIMITED's industry?

NEWWAVE PACKAGING LIMITED is in the industry of Other manufacturing n.e.c.

What year was NEWWAVE PACKAGING LIMITED started?

NEWWAVE PACKAGING LIMITED was started in 2012

Sources: Companies House