WAE VENTURES LIMITED - WANTAGE


Company Profile Company Filings

Overview

WAE VENTURES LIMITED is a Private Limited Company from WANTAGE ENGLAND and has the status: Active.
WAE VENTURES LIMITED was incorporated 7 years ago on 20/09/2016 and has the registered number: 10385603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WAE VENTURES LIMITED - WANTAGE

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O WAE TECHNOLOGIES LIMITED STATION ROAD
WANTAGE
OXFORDSHIRE
OX12 0ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILLIAMS TECHNOLOGY VENTURES LIMITED (until 11/11/2022)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PIERS BURKE May 1970 British Director 2021-04-29 CURRENT
MR CRAIG WILSON Oct 1964 British Director 2016-09-20 UNTIL 2023-11-07 RESIGNED
MARTIN JOHN HUDSON Apr 1977 British Director 2019-12-31 UNTIL 2021-07-31 RESIGNED
MR CHRISTOPHER COPLAND Oct 1981 British Director 2023-04-03 UNTIL 2024-05-03 RESIGNED
MR JAMES RICHARD COLGATE Mar 1987 British Director 2016-09-20 UNTIL 2019-12-31 RESIGNED
CHRISTIAN ANTHONY JAMES BEDFORD Apr 1983 British Director 2017-09-11 UNTIL 2021-04-16 RESIGNED
MR ALISTAIR HENRY IAN BALL Apr 1976 British Director 2021-08-01 UNTIL 2023-04-03 RESIGNED
MR MARK BIDDLE Secretary 2016-09-20 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wae Technologies Limited 2016-09-20 Wantage   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BEAM CONNECTIVITY LIMITED CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
WAE_VENTURES_LIMITED - Accounts 2023-05-06 30-06-2022 £325 Cash £-407 equity
WILLIAMS_TECHNOLOGY_VENTU - Accounts 2021-10-01 31-12-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAE TECHNOLOGIES LIMITED WANTAGE ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
WAE JOINT VENTURES LIMITED WANTAGE ENGLAND Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles