WAVEMAR ELECTRONICS SYSTEMS LIMITED
UNIT 1 & 2 COMPASS POINT COMPASS POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON SO31 4RA- Active
- Private Limited Company
- Company No. 03686977
- Last Updated: 01 Mar 2024
Company Profile
WAVEMAR ELECTRONICS SYSTEMS LIMITED was incorporated on Tuesday, December 22, 1998 as a Private Limited Company with registered address in SOUTHAMPTON. WAVEMAR ELECTRONICS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 25 years 8 months and 28 days.
| Name | WAVEMAR ELECTRONICS SYSTEMS LIMITED |
|---|---|
| Company number | 03686977 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 & 2 COMPASS POINT COMPASS POINT, ENSIGN WAY HAMBLE SOUTHAMPTON SO31 4RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Vance Calladine Nationality: British |
Dates: Saturday, April 23, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (161 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAVEMAR ELECTRONICS SYSTEMS LIMITED | 22 Dec 1998 |