WAVEMAR ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
WAVEMAR ELECTRONICS LIMITED
COMPANY NUMBER
03189808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26120 -
Manufacture of loaded electronic boards
INCORPORATION DATE
23/04/1996
(28 years and 9 months old)
WEBSITE
www.wavemar.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
23/04/1996
20/05/1996
PROTAL LIMITED
SOUTHAMPTON
SO31 4RA
Telephone: 02380456641
TPS: No
Unit
2 Compass Point, Ensign Way
Hamble
Southampton, Hampshire
SO31 4RA
Telephone: 80456641
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVEMAR ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| WAVEMAR ELECTRONICS SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAVEMAR ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVEMAR ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVEMAR ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/1996 - Present (28 years and 9 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
07/03/2007 - Present (17 years and 11 months) Born in Apr 1986 (age: 38) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
01/06/2010 - Present (14 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/04/1996 - Present (28 years and 9 months) Secretary: 23/04/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
23/04/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVEMAR ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| WAVEMAR ELECTRONICS SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 21/08/2015 | Change in Reg. Office |
| 01/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 12/02/2013 | New Accounts filed |
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