KITWAVE LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

KITWAVE LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
KITWAVE LIMITED was incorporated 37 years ago on 24/03/1987 and has the registered number: 02114564. The accounts status is FULL and accounts are next due on 31/07/2024.

KITWAVE LIMITED - NORTH SHIELDS

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46350 - Wholesale of tobacco products
46360 - Wholesale of sugar and chocolate and sugar confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT S3 NARVIK WAY
NORTH SHIELDS
TYNE AND WEAR
NE29 7XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MCCARTNEY Jan 1980 English Director 2017-12-06 CURRENT
MR DAVID BRIND Secretary 2022-08-22 CURRENT
MR JAY MACKAY Nov 1966 British Director 2016-04-25 CURRENT
MR BEN MAXTED Dec 1983 British Director 2016-04-25 CURRENT
MR MICHAEL YOUNG Mar 1988 British Director 2016-04-25 CURRENT
MR PAUL VICTOR YOUNG Sep 1957 British Director CURRENT
MR CHRIS YOUNG Jan 1992 English Director 2023-06-11 CURRENT
DIRECTOR DAVID LEONARD BRIND Dec 1972 British Director 2011-08-10 CURRENT
MR STEPHEN JOHN SMITH Jun 1957 British Director 2021-07-27 CURRENT
MR GERARD THOMAS MURRAY May 1963 British Director 2021-07-27 CURRENT
MS. LUCIE MILBURN Aug 1984 English Director 2023-06-20 CURRENT
JOHN FREDERICK HOPE Dec 1969 British Director 2016-04-25 CURRENT
DAVID GRAHAM LOWTHIAN Apr 1955 British Director 2000-12-01 UNTIL 2001-11-30 RESIGNED
MR DAVID YOLLAND Feb 1964 British Director 2016-04-25 UNTIL 2016-11-14 RESIGNED
MR DAVID TERRENCE YOLLAND Nov 1965 British Director 2016-11-17 UNTIL 2021-01-31 RESIGNED
MRS PATRICA ADA RICE Secretary 2015-02-03 UNTIL 2022-08-22 RESIGNED
MR PAUL VICTOR YOUNG Sep 1957 British Secretary RESIGNED
MISS PATRICIA ADA RICE Aug 1951 British Secretary 2006-08-18 UNTIL 2009-08-21 RESIGNED
MRS TERESA YOUNG Mar 1959 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Victor Young 2016-04-06 - 2016-04-06 9/1957 North Shields   Tyne And Wear Significant influence or control
Significant influence or control as firm
Kitwave One Limited 2016-04-06 North Shields   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.B.CLARK & CO.(SUCCESSORS)LIMITED NORTH SHIELDS UNITED KINGDOM Active FULL 11050 - Manufacture of beer
M.& M.VALUE LIMITED NORTH SHIELDS Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ONE CALL HIRE CAPITAL LIMITED ENFIELD Dissolved... DORMANT 46630 - Wholesale of mining, construction and civil engineering machinery
WESTONE WHOLESALE LIMITED NORTH SHIELDS Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
CLARKS FINE WINES LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AUTOMATIC RETAILING (NORTHERN) LIMITED NORTH SHIELDS Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
TURNER & WRIGHTS LIMITED NORTH SHIELDS ENGLAND Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
TEATIME TASTIES LIMITED NORTH SHIELDS Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
THARSUS DIRECT LIMITED BLYTH Active SMALL 32990 - Other manufacturing n.e.c.
SQUIRRELS UK LIMITED NORTH SHIELDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PROTOMED LIMITED GOSFORTH ... FULL 86900 - Other human health activities
SIMS FINANCIAL PLANNING LIMITED BOLDON BUSINESS PARK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHURNET VALLEY DRINKS LIMITED NORTH SHIELDS UNITED KINGDOM Active -... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THORNE LICENCE WHOLESALE LIMITED NORTH SHIELDS UNITED KINGDOM Active -... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
H B CLARK HOLDINGS LIMITED NORTH SHIELDS UNITED KINGDOM Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
F.A.M. SOFT DRINKS LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
DIAGEO GLOBAL SUPPLY IBC LIMITED BELFAST NORTHERN IRELAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
S & B PRODUCTION LIMITED BELFAST Active FULL 32990 - Other manufacturing n.e.c.
ZEPF TECHNOLOGIES UK LIMITED EDINBURGH SCOTLAND Active FULL 71129 - Other engineering activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.& M.VALUE LIMITED NORTH SHIELDS Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
M.J. BAKER FOODSERVICE LIMITED NORTH SHIELDS UNITED KINGDOM Active FULL 56290 - Other food services
TEATIME TASTIES LIMITED NORTH SHIELDS Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
TG FOODS LIMITED NORTH SHIELDS Active AUDIT EXEMPTION SUBSI 46390 - Non-specialised wholesale of food, beverages and tobacco
FUTURE FUNDING LTD NORTH SHIELDS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SQUIRRELS UK LIMITED NORTH SHIELDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KITWAVE ONE LIMITED NORTH SHIELDS ENGLAND Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
THURSTON'S FOODS LIMITED NORTH SHIELDS Active DORMANT 99999 - Dormant Company
SOUND DAMPED STEEL LTD NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
O.P. INVESTMENTS LTD NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate