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Company Information for

WAE JOINT VENTURES LIMITED

OXFORD SPIRES BUSINESS PARK C/O WAE TECHNOLOGIES LIMITED, THE BOULEVARD, KIDLINGTON, OX5 1GB,
Company Registration Number
10871496
Private Limited Company
Active

Company Overview

About Wae Joint Ventures Ltd
WAE JOINT VENTURES LIMITED was founded on 2017-07-18 and has its registered office in Kidlington. The organisation's status is listed as "Active". Wae Joint Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WAE JOINT VENTURES LIMITED
 
Legal Registered Office
OXFORD SPIRES BUSINESS PARK C/O WAE TECHNOLOGIES LIMITED
THE BOULEVARD
KIDLINGTON
OX5 1GB
 
Previous Names
WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED11/11/2022
Filing Information
Company Number 10871496
Company ID Number 10871496
Date formed 2017-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 
Return next due 15/08/2018
Type of accounts DORMANT
Last Datalog update: 2024-04-06 12:04:57
Primary Source:Companies House
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Company Officers of WAE JOINT VENTURES LIMITED

Current Directors
Officer Role Date Appointed
MARK BIDDLE
Company Secretary 2017-07-18
MARK BIDDLE
Director 2017-07-18
DOUGLAS JAMES LAFFERTY
Director 2017-10-16
MICHAEL PATRICK O'DRISCOLL
Director 2017-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BIDDLE WILLIAMS F1 LIMITED Director 2014-08-18 CURRENT 2008-05-07 Active
MARK BIDDLE WGP TRUSTEES LIMITED Director 2012-07-30 CURRENT 2011-01-21 Active
MARK BIDDLE WAE TECHNOLOGIES LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
MARK BIDDLE WILLIAMS GRAND PRIX HOLDINGS PLC Director 2010-12-21 CURRENT 2010-12-21 Liquidation
MARK BIDDLE THE WILLIAMS F1 TEAM FOUNDATION Director 2010-01-26 CURRENT 2010-01-26 Active
MARK BIDDLE WILLIAMS GRAND PRIX ENGINEERING LIMITED Director 2009-03-18 CURRENT 1977-02-08 Active
DOUGLAS JAMES LAFFERTY WAE TECHNOLOGIES LIMITED Director 2017-10-16 CURRENT 2012-03-29 Active
DOUGLAS JAMES LAFFERTY WILLIAMS GRAND PRIX HOLDINGS PLC Director 2017-09-06 CURRENT 2010-12-21 Liquidation
DOUGLAS JAMES LAFFERTY WILLIAMS GRAND PRIX ENGINEERING LIMITED Director 2017-09-06 CURRENT 1977-02-08 Active
MICHAEL PATRICK O'DRISCOLL WAE TECHNOLOGIES LIMITED Director 2014-08-18 CURRENT 2012-03-29 Active
MICHAEL PATRICK O'DRISCOLL WGP TRUSTEES LIMITED Director 2014-07-07 CURRENT 2011-01-21 Active
MICHAEL PATRICK O'DRISCOLL WILLIAMS GRAND PRIX HOLDINGS PLC Director 2011-09-07 CURRENT 2010-12-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14REGISTERED OFFICE CHANGED ON 14/03/24 FROM C/O Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st England
2023-07-31CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM C/O Wae Technologies Limited Grove Wantage OX12 0DQ United Kingdom
2023-01-17APPOINTMENT TERMINATED, DIRECTOR IAN DAMIEN WELLS
2023-01-17DIRECTOR APPOINTED RUPERT FINCH
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM Williams Advanced Engineering Technologies Limited Grove Wantage OX12 0DQ United Kingdom
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM Williams Advanced Engineering Technologies Limited Grove Wantage OX12 0DQ United Kingdom
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM Wae Technologies Limited Grove Wantage OX12 0DQ United Kingdom
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM Wae Technologies Limited Grove Wantage OX12 0DQ United Kingdom
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM Williams Advanced Engineering Technologies Limited Grove Wantage OX12 0DQ United Kingdom
2022-11-11Company name changed williams advanced engineering technologies LIMITED\certificate issued on 11/11/22
2022-11-11CERTNMCompany name changed williams advanced engineering technologies LIMITED\certificate issued on 11/11/22
2022-08-08Previous accounting period extended from 31/12/21 TO 30/06/22
2022-08-08AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-08-05AA01Current accounting period extended from 30/06/22 TO 31/12/22
2022-07-25CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-05-23Current accounting period shortened from 31/12/22 TO 30/06/22
2022-05-23AA01Current accounting period shortened from 31/12/22 TO 30/06/22
2022-03-24RP04AP03Second filing of company secretary appointment of Rupert Finch
2022-03-24RP04TM01Second filing for the termination of Mark William Joseph
2022-03-10RP04AP01Second filing of director appointment of Ian Damien Wells
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY FREUD
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND ALFRED LAZARUS
2022-03-08AP03Appointment of Cameron Wilson as company secretary on 2022-02-25
2022-03-08AP01DIRECTOR APPOINTED IAN DAMIEN WELLS
2022-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108714960001
2022-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108714960001
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE 108714960002
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 108714960002
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2020-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 108714960001
2020-10-16AP01DIRECTOR APPOINTED MR DARREN ADAM FULTZ
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK O'DRISCOLL
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES LAFFERTY
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-01-08AP01DIRECTOR APPOINTED MR MARK WILLIAM JOSEPH
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK BIDDLE
2020-01-08TM02Termination of appointment of Mark Biddle on 2019-12-31
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-04-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-10-17AP01DIRECTOR APPOINTED MR DOUGLAS JAMES LAFFERTY
2017-08-08CH01Director's details changed for Mr Mike Biddle on 2017-07-18
2017-08-03RES01ADOPT ARTICLES 03/08/17
2017-07-27AA01Current accounting period extended from 31/07/18 TO 31/12/18
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities


Licences & Regulatory approval
We could not find any licences issued to WAE JOINT VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAE JOINT VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WAE JOINT VENTURES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAE JOINT VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of WAE JOINT VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAE JOINT VENTURES LIMITED
Trademarks
We have not found any records of WAE JOINT VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAE JOINT VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as WAE JOINT VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAE JOINT VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAE JOINT VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAE JOINT VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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