KITWAVE GROUP PLC - NORTH SHIELDS


Company Profile Company Filings

Overview

KITWAVE GROUP PLC is a Public Limited Company from NORTH SHIELDS UNITED KINGDOM and has the status: Active.
KITWAVE GROUP PLC was incorporated 8 years ago on 27/11/2015 and has the registered number: 09892174. The accounts status is GROUP and accounts are next due on 30/04/2024.

KITWAVE GROUP PLC - NORTH SHIELDS

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 30/04/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1535 LIMITED (until 02/04/2016)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL VICTOR YOUNG Sep 1957 British Director 2016-03-01 CURRENT
MR STEPHEN JOHN SMITH Jun 1957 British Director 2021-05-24 CURRENT
MR GERARD THOMAS MURRAY May 1963 British Director 2021-05-24 CURRENT
MR BEN MAXTED Dec 1983 British Director 2021-11-25 CURRENT
DIRECTOR DAVID LEONARD BRIND Dec 1972 British Director 2016-03-01 CURRENT
MISS MARIA TERESA OCTAVIO ARIZNABARRETA Sep 1968 British Director 2023-02-01 CURRENT
DAVID LEONARD BRIND Secretary 2021-05-14 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2015-11-27 UNTIL 2016-03-01 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2015-11-27 UNTIL 2016-03-01 RESIGNED
PATRICIA ADA RICE Secretary 2016-03-01 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Victor Young 2016-04-26 - 2021-05-24 9/1957 North Shields   Tyne And Wear Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KITWAVE GROUP LIMITED 2016-04-30 31-01-2016 £1 equity

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