Company NameWave Packaging Ltd
Company StatusDissolved
Company Number12111454
CategoryPrivate Limited Company
Incorporation Date18 July 2019(4 years, 9 months ago)
Dissolution Date21 December 2021 (2 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameMr Tom Nicholas John Jeffrey
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Hedley Court Orion Business Park
North Shields
NE29 7ST
Director NameMr Daniel Simon Luper
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Hedley Court Orion Business Park
North Shields
NE29 7ST

Location

Registered Address9-10 Charlotte Square
Newcastle Upon Tyne
NE1 4XF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 August 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
26 September 2019Registered office address changed from 10 Hedley Court Orion Business Park North Shields NE29 7st United Kingdom to Basement 121 New Bridge Street Newcastle upon Tyne NE1 2SW on 26 September 2019 (1 page)
18 July 2019Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
18 July 2019Incorporation
Statement of capital on 2019-07-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)