WAAM3D LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

WAAM3D LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
WAAM3D LIMITED was incorporated 6 years ago on 27/06/2018 and has the registered number: 11435792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

WAAM3D LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

UNIT 5 INTEGRA PARK THORNTON CHASE
MILTON KEYNES
BUCKS
MK14 6FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAI HOE TAN Dec 1966 Singaporean Director 2019-12-11 CURRENT
MRS CHIEW ENG TAN Nov 1970 Singaporean Director 2023-11-27 CURRENT
MR CHEE WENG LEE Jun 1966 Singaporean Director 2019-12-11 CURRENT
MR FILOMENO MARTINA Sep 1986 Italian Director 2018-06-27 CURRENT
MRS EMILY GRACE PROVERBS-GARBETT Secretary 2021-11-19 CURRENT
DR JIALUO DING Nov 1982 Chinese Director 2018-06-27 CURRENT
STEWART WYNN WILLIAMS May 1957 British Director 2018-06-27 CURRENT
MR ROBERT LLEWELLYN EVANS Secretary 2018-06-27 UNTIL 2020-11-24 RESIGNED
DR IAN DAVID HALLIDAY Feb 1959 British Director 2021-02-01 UNTIL 2023-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accuron Technologies Limited 2019-12-11 Singapore   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Prof. Stewart Wynn Williams 2018-06-27 - 2023-02-01 5/1957 Milton Keynes   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cranfield University 2018-06-27 - 2019-12-11 Bedford   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WAAM3D Limited - Period Ending 2023-03-31 2024-03-21 31-03-2023 £254,276 Cash
ACCOUNTS - Final Accounts preparation 2023-06-15 31-03-2022 390,701 Cash 1,604,085 equity
ACCOUNTS - Final Accounts preparation 2021-07-01 30-06-2020 1,401,935 Cash 1,749,258 equity
WAAM3D LIMITED 2019-09-20 30-06-2019 £8,120 Cash £5,465 equity

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