WAE TECHNOLOGIES LIMITED
STATION ROAD, GROVE, WANTAGE OX12 0ST- Active
- Private Limited Company
- Company No. 08012215
- Last Updated: 01 Mar 2024
Company Profile
WAE TECHNOLOGIES LIMITED was incorporated on Thursday, March 29, 2012 as a Private Limited Company with registered address in WANTAGE. WAE TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 12 years 5 months and 24 days.
| Name | WAE TECHNOLOGIES LIMITED |
|---|---|
| Company number | 08012215 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION ROAD GROVE WANTAGE OX12 0ST |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Fortescue Green Fleet Pty Ltd 87 Adelaide Terrace |
Dates: Wednesday, December 21, 2022 - Tuesday, September 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Joule Bidco Limited 17 Connaught Place, W2 2ES |
Dates: Tuesday, December 31, 2019 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
|
| Williams Grand Prix Engineering Limited Grove, OX12 0DQ |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-177 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WAE TECHNOLOGIES LIMITED | 29 Mar 2012 |
| WILLIAMS ADVANCED ENGINEERING LIMITED | 11 Nov 2022 |