Active
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 Name | ||
---|---|---|
WAE JOINT VENTURES LIMITED | ||
Legal Registered Office | ||
OXFORD SPIRES BUSINESS PARK C/O WAE TECHNOLOGIES LIMITED THE BOULEVARD KIDLINGTON OX5 1GB | ||
Previous Names | ||
|
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARK BIDDLE |
||
MARK BIDDLE |
||
DOUGLAS JAMES LAFFERTY |
||
MICHAEL PATRICK O'DRISCOLL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAMS F1 LIMITED | Director | 2014-08-18 | CURRENT | 2008-05-07 | Active | |
WGP TRUSTEES LIMITED | Director | 2012-07-30 | CURRENT | 2011-01-21 | Active | |
WAE TECHNOLOGIES LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
WILLIAMS GRAND PRIX HOLDINGS PLC | Director | 2010-12-21 | CURRENT | 2010-12-21 | Liquidation | |
THE WILLIAMS F1 TEAM FOUNDATION | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
WILLIAMS GRAND PRIX ENGINEERING LIMITED | Director | 2009-03-18 | CURRENT | 1977-02-08 | Active | |
WAE TECHNOLOGIES LIMITED | Director | 2017-10-16 | CURRENT | 2012-03-29 | Active | |
WILLIAMS GRAND PRIX HOLDINGS PLC | Director | 2017-09-06 | CURRENT | 2010-12-21 | Liquidation | |
WILLIAMS GRAND PRIX ENGINEERING LIMITED | Director | 2017-09-06 | CURRENT | 1977-02-08 | Active | |
WAE TECHNOLOGIES LIMITED | Director | 2014-08-18 | CURRENT | 2012-03-29 | Active | |
WGP TRUSTEES LIMITED | Director | 2014-07-07 | CURRENT | 2011-01-21 | Active | |
WILLIAMS GRAND PRIX HOLDINGS PLC | Director | 2011-09-07 | CURRENT | 2010-12-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/03/24 FROM C/O Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st England | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/05/23 FROM C/O Wae Technologies Limited Grove Wantage OX12 0DQ United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAMIEN WELLS | ||
DIRECTOR APPOINTED RUPERT FINCH | ||
REGISTERED OFFICE CHANGED ON 15/12/22 FROM Williams Advanced Engineering Technologies Limited Grove Wantage OX12 0DQ United Kingdom | ||
REGISTERED OFFICE CHANGED ON 15/12/22 FROM Williams Advanced Engineering Technologies Limited Grove Wantage OX12 0DQ United Kingdom | ||
REGISTERED OFFICE CHANGED ON 15/12/22 FROM Wae Technologies Limited Grove Wantage OX12 0DQ United Kingdom | ||
REGISTERED OFFICE CHANGED ON 15/12/22 FROM Wae Technologies Limited Grove Wantage OX12 0DQ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/22 FROM Williams Advanced Engineering Technologies Limited Grove Wantage OX12 0DQ United Kingdom | |
Company name changed williams advanced engineering technologies LIMITED\certificate issued on 11/11/22 | ||
CERTNM | Company name changed williams advanced engineering technologies LIMITED\certificate issued on 11/11/22 | |
Previous accounting period extended from 31/12/21 TO 30/06/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
Current accounting period shortened from 31/12/22 TO 30/06/22 | ||
AA01 | Current accounting period shortened from 31/12/22 TO 30/06/22 | |
RP04AP03 | Second filing of company secretary appointment of Rupert Finch | |
RP04TM01 | Second filing for the termination of Mark William Joseph | |
RP04AP01 | Second filing of director appointment of Ian Damien Wells | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY FREUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND ALFRED LAZARUS | |
AP03 | Appointment of Cameron Wilson as company secretary on 2022-02-25 | |
AP01 | DIRECTOR APPOINTED IAN DAMIEN WELLS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108714960001 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108714960001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 108714960002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108714960002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108714960001 | |
AP01 | DIRECTOR APPOINTED MR DARREN ADAM FULTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK O'DRISCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES LAFFERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM JOSEPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BIDDLE | |
TM02 | Termination of appointment of Mark Biddle on 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JAMES LAFFERTY | |
CH01 | Director's details changed for Mr Mike Biddle on 2017-07-18 | |
RES01 | ADOPT ARTICLES 03/08/17 | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
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
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:
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. |