Company Information for

NEW WAVE INNOVATION LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTR ROW, SHEFFIELD, S1 3FZ,

Company Registration Number

05956822

Private Limited Company

Liquidation

About New Wave Innovation Ltd

NEW WAVE INNOVATION LIMITED was founded on 2006-10-05 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". New Wave Innovation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NEW WAVE INNOVATION LIMITED
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTR ROW
SHEFFIELD
S1 3FZ
Other companies in LE12
Previous Names
INSPIRATIONAL TOYS LIMITED
22/02/2010

Filing Information

Company Number05956822
Date formed2006-10-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return05/10/2015
Filing return next due02/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-11-05 09:59:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James William Jarrett Director DIRECTOR 2010-04-01 ENGLAND
Roger Sebastiaan Poeth Director OPERATIONS DIRECTOR 2010-04-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kelvin Edmond Hall Director 2011-07-01 2016-11-21
William Jarrett Company Secretary 2006-10-05 2010-04-26
Charles Edward Jarrett Director 2009-10-05 2010-04-01
James Jarrett Director 2006-10-05 2009-10-05

Related Directorships for James William Jarrett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James William Jarrett SITENAV LIMITEDDirector 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
James William Jarrett NWI CONSULTING LTDDirector 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-11-01
James William Jarrett MOTION SAFETY LTDDirector 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-04-05
James William Jarrett ICOOL GLOBAL LIMITEDDirector 2013-05-29 CURRENT 2013-05-29 Dissolved 2014-10-28
James William Jarrett HIGHWAY RESOURCE SOLUTIONS LTDDirector 2011-03-03 CURRENT 2011-03-03 Active