NEWWAVE BROADBAND LIMITED - LONDON
Overview
NEWWAVE BROADBAND LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEWWAVE BROADBAND LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370145. The accounts status is FULL.
NEWWAVE BROADBAND LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370145. The accounts status is FULL.
NEWWAVE BROADBAND LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
99 CITY ROAD
LONDON
EC1Y 1AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALISON HORROCKS | Secretary | 2012-01-13 | CURRENT | ||
| ALISON CLAIRE HORROCKS | May 1962 | British | Director | 2012-01-13 | CURRENT |
| MR RUPERT EDWARD PEARCE | Mar 1964 | British | Director | 2012-01-13 | CURRENT |
| MR CHARLES RICHARD KENNETH | Apr 1960 | British | Director | 2012-01-13 UNTIL 2013-12-31 | RESIGNED |
| MR STEPHEN MCCABE | Sep 1967 | British | Director | 2006-01-01 UNTIL 2012-01-13 | RESIGNED |
| MR ROBERT URWIN | Nov 1963 | British | Director | 2005-02-21 UNTIL 2012-01-13 | RESIGNED |
| MR STEPHEN MCCABE | Sep 1967 | British | Secretary | 2005-02-21 UNTIL 2012-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inmarsat Solutions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |