Menna Overview
Here’s a quick overview of NEW WAVE AV LIMITED 👀 — a Kent based business that started in 2003.
NEW WAVE AV LIMITED
- Company statusactive
- Company No04971843
- Age22 years 8 months Incorporated 21 November 2003
- Officers4
Address
19-21 Swan Street, West Malling, Kent, ME19 6JU
NEW WAVE AV LIMITED is an active company incorporated on 21 November 2003 and based in Kent. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Resolution
2 Years Ago on 13 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 11 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Resolution
4 Years Ago on 15 Sep 2021
Memorandum Articles
4 Years Ago on 15 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 07 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 21 Nov 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHYSALL, Paula Susan | secretary | 11 Apr 2007 | |
| MURRAY, Angus James John | director | Apr 1973 | 09 Oct 2010 |
| MURRAY, Margaret Edith | director | Dec 1972 | 08 Jun 2023 |
| WHYSALL, Kevin | director | Jun 1972 | 11 Apr 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Angus James John Murray | Apr 1973 | 06 Apr 2016 |
| Mr Kevin Whysall | Jun 1972 | 06 Apr 2016 |
| Mrs Paula Susan Whysall | Apr 1974 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DACKOMBE, Suzanne, DACKOMBE, Nicholas Charles, POLLITT, Jeffrey Thomas, Mr are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
DACKOMBE, Nicholas Charles are mutual persons.
POLLITT, Jeffrey Thomas, Mr are mutual persons.
POLLITT, Jeffrey Thomas, Mr are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
POLLITT DEVELOPMENTS HOLDINGS LIMITED
POLLITT, Jeffrey Thomas, Mr are mutual persons.
POLLITT DEVELOPMENTS (SANDBACH) LIMITED
POLLITT, Jeffrey Thomas, Mr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of NEW WAVE AV LIMITED 👀 — a Kent based business that started in 2003.