SHAREWAVE LIMITED
Address:
Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD
Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD
SHAREWAVE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04272431. The registration start date is August 17, 2001. The current status is Active.
Company Overview
| Company Number | 04272431 |
| Company Name | SHAREWAVE LIMITED |
| Registered Address |
Metnor House Mylord Crescent Killingworth Newcastle NE12 5YD |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2001-08-17 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-07-26 |
| Returns Last Update | 2016-06-28 |
| Confirmation Statement Due Date | 2021-07-10 |
| Confirmation Statement Last Update | 2020-06-26 |
| Mortgage Charges | 6 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 41100 | Development of building projects |
Office Location
| Address |
METNOR HOUSE MYLORD CRESCENT |
| Post Town | KILLINGWORTH |
| County | NEWCASTLE |
| Post Code | NE12 5YD |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| HALL GREEN MANAGEMENT COMPANY LIMITED | Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD |
| ROSCO (PORTLAND ROAD) LIMITED | Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD |
| METNOR CONSTRUCTION LIMITED | Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD |
| M.I.H. TYNE TEES (BELFAST) LIMITED | Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 0YD |
| METNOR (MANOR ROAD) LIMITED | Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD |
| POOLE HOTELS LIMITED | Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5DF |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| IRANGO LIMITED | Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne and Wear, NE12 5YD, United Kingdom |
| METNOR NORTH EAST LIMITED | Metnor House Mylord Crescent, Camperdown Industrial Estate, Killingworth Newcastle Upon Tyne, NE12 5YD |
| METNOR (GREAT YARMOUTH) LIMITED | Metnor House Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5YD |
| METNOR GROUP LIMITED | Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD |
| NORSTEAD LIMITED | Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD |
| TURNER COURT NEWCASTLE LIMITED | Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD |
| METNOR (CROWBOROUGH) LIMITED | Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD |
| AKENSIDE METNOR LIMITED | Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD |
| METNOR (SOPERS LANE) LIMITED | Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| LANGMAN, Adam Boyd, Dr | Secretary (Active) | Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD | / 5 September 2014 |
/ |
|
| ATKINSON, Keith Andrew | Director (Active) | Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD | September 1961 / 26 September 2001 |
British / England |
Director |
| LANGMAN, Adam Boyd, Dr | Director (Active) | Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD | May 1962 / 17 September 2013 |
British / England |
Director |
| RANKIN, Stephen | Director (Active) | Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD | March 1964 / 3 August 2009 |
British / Great Britain |
Director |
| ATKINSON, Keith Andrew | Secretary (Resigned) | Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD | / 20 May 2013 |
/ |
|
| ATKINSON, Keith Andrew | Secretary (Resigned) | 10 Easby Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5LW | / 26 September 2001 |
/ |
|
| ATKINSON, Sarah | Secretary (Resigned) | 10 Easby Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 5LW | / 1 July 2009 |
/ |
|
| OSBORNE NOMINEES TWO LIMITED | Secretary (Resigned) | 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ | / 17 August 2001 |
/ |
|
| RANKIN, Allan | Director (Resigned) | Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP | September 1960 / 26 September 2001 |
British / Great Britain |
Director |
| RANKIN, Kim | Director (Resigned) | 74 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HH | July 1959 / 3 August 2009 |
British / Great Britain |
Company Director |
| WYNN, Timothy John | Director (Resigned) | 14 Coniscliffe Mews, Darlington, County Durham, DL3 8UZ | April 1969 / 27 September 2001 |
British / United Kingdom |
Director |
| OSBORNE NOMINEES ONE LIMITED | Director (Resigned) | 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ | / 17 August 2001 |
/ |
Competitor
Search similar business entities
| Post Town | KILLINGWORTH |
| Post Code | NE12 5YD |
| SIC Code | 41100 - Development of building projects |
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