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 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.
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 |
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 |