SHAREWAVE LIMITED - KILLINGWORTH


Company Profile Company Filings

Overview

SHAREWAVE LIMITED is a Private Limited Company from KILLINGWORTH and has the status: Active.
SHAREWAVE LIMITED was incorporated 18 years ago on 17/08/2001 and has the registered number: 04272431. The accounts status is FULL and accounts are next due on 30/09/2019.

SHAREWAVE LIMITED - KILLINGWORTH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

METNOR HOUSE
KILLINGWORTH
NEWCASTLE
NE12 5YD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/06/2016 26/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ADAM BOYD LANGMAN Secretary 2014-09-05 CURRENT
DR ADAM BOYD LANGMAN May 1962 British Director 2013-09-17 CURRENT
MR TOM RANKIN Feb 1993 British Director 2019-09-13 CURRENT
MR KEITH ANDREW ATKINSON Secretary 2013-05-20 UNTIL 2014-09-05 RESIGNED
MR KEITH ANDREW ATKINSON Sep 1961 British Secretary 2001-09-26 UNTIL 2009-07-01 RESIGNED
MRS SARAH ATKINSON Dec 1960 British Secretary 2009-07-01 UNTIL 2013-05-20 RESIGNED
MR KEITH ANDREW ATKINSON Sep 1961 British Director 2001-09-26 UNTIL 2019-05-31 RESIGNED
MR ALLAN RANKIN Sep 1960 British Director 2001-09-26 UNTIL 2010-06-28 RESIGNED
MRS KIM RANKIN Jul 1959 British Director 2009-08-03 UNTIL 2013-05-20 RESIGNED
OSBORNE NOMINEES TWO LIMITED Corporate Secretary 2001-08-17 UNTIL 2001-09-26 RESIGNED
TIMOTHY JOHN WYNN Apr 1969 British Director 2001-09-27 UNTIL 2012-12-13 RESIGNED
MR STEPHEN RANKIN Mar 1964 British Director 2009-08-03 UNTIL 2019-09-13 RESIGNED
OSBORNE NOMINEES ONE LIMITED Corporate Director 2001-08-17 UNTIL 2001-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metnor Group Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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STOREYS:SSP MANAGEMENT SERVICES LIMITED LITTLEHAMPTON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
NORSTEAD LIMITED NEWCASTLE UPON TYNE Active FULL 43210 - Electrical installation
CITY AND NORTHERN DRUM LIMITED GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
METNOR PROPERTY GROUP LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
METNOR CONSTRUCTION LIMITED KILLINGWORTH Active FULL 41201 - Construction of commercial buildings
DEWHAND LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 68100 - Buying and selling of own real estate
ANGEL PARK MANAGEMENT COMPANY LIMITED GATESHEAD Dissolved... 68320 - Management of real estate on a fee or contract basis
METNOR BLACKLEY LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 41100 - Development of building projects
METNOR (PORTLAND ROAD) LIMITED KILLINGWORTH Active FULL 41100 - Development of building projects
METNOR (MANOR ROAD) LIMITED KILLINGWORTH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
METNOR (SOPERS LANE) LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
METNOR QUAYS LIMITED KILLINGWORTH NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
AKENSIDE METNOR LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 41100 - Development of building projects
METNOR TRAFALGAR STREET LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
AKENSIDE QUAYS LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 41100 - Development of building projects
METNOR GROUP LIMITED NEWCASTLE UPON TYNE Active GROUP 70100 - Activities of head offices
TURNER COURT NEWCASTLE LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
HALL GREEN MANAGEMENT COMPANY LIMITED KILLINGWORTH Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METNOR (GREAT YARMOUTH) LIMITED KILLINGWORTH Active SMALL 28131 - Manufacture of pumps
NORSTEAD LIMITED NEWCASTLE UPON TYNE Active FULL 43210 - Electrical installation
METNOR PROPERTY GROUP LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
METNOR CONSTRUCTION LIMITED KILLINGWORTH Active FULL 41201 - Construction of commercial buildings
METNOR (PORTLAND ROAD) LIMITED KILLINGWORTH Active FULL 41100 - Development of building projects
METNOR TRAFALGAR STREET LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
METNOR GROUP LIMITED NEWCASTLE UPON TYNE Active GROUP 70100 - Activities of head offices
TURNER COURT NEWCASTLE LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
HALL GREEN MANAGEMENT COMPANY LIMITED KILLINGWORTH Active FULL 68320 - Management of real estate on a fee or contract basis