Menna Overview
Here’s a quick overview of KITWAVE LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 1987.
KITWAVE LIMITED
- Company statusactive
- Company No02114564
- Age39 years 4 months Incorporated 24 March 1987
- Officers9
Address
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
KITWAVE LIMITED is an active company incorporated on 24 March 1987 and based in North Shields, Tyne And Wear. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Mortgage Satisfy Charge Full
3 Months Ago on 01 Apr 2026
Mortgage Satisfy Charge Full
3 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 12 Mar 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 12 Mar 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 12 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 12 Mar 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 Jan 2026
Change Account Reference Date Company Current Extended
8 Months Ago on 14 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 07 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Resolution
1 Year Ago on 05 Oct 2024
Memorandum Articles
1 Year Ago on 05 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Dec 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIND, David | secretary | 22 Aug 2022 | |
| BRIND, David Leonard | director | Dec 1972 | 10 Aug 2011 |
| HOPE, John Frederick | director | Dec 1969 | 25 Apr 2016 |
| MACKAY, Jay | director | Nov 1966 | 25 Apr 2016 |
| MAXTED, Ben | director | Dec 1983 | 25 Apr 2016 |
| MCCARTNEY, Alan | director | Jan 1980 | 06 Dec 2017 |
| MILBURN, Lucie Charlotte | director | Aug 1984 | 20 Jun 2023 |
| MURRAY, Gerard Thomas | director | May 1963 | 27 Jul 2021 |
| YOUNG, Michael | director | Mar 1988 | 25 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Victor Young | Sep 1957 | 06 Apr 2016 |
| Kitwave One Limited | 06 Apr 2016 |
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MURRAY, Gerard Thomas are mutual persons.
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MURRAY, Gerard Thomas are mutual persons.
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MURRAY, Gerard Thomas are mutual persons.
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Here’s a quick overview of KITWAVE LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 1987.