WAE JOINT VENTURES LIMITED
Non-Trading
General Information
NAME
WAE JOINT VENTURES LIMITED
COMPANY NUMBER
10871496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
18/07/2017
(7 years and 4 months old)
WEBSITE
https://wae.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
18/07/2017
11/11/2022
WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED
KIDLINGTON
OX5 1GB
The Boulevard
KIDLINGTON
OX5 1GB
Credit Risk Overview
Want to learn more about WAE JOINT VENTURES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| WAE JOINT VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | Cameron Wilson (929336108) has left the board |
Credit Risk Overview
Want to learn more about WAE JOINT VENTURES 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 WAE JOINT VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAE JOINT VENTURES 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 |
|---|---|---|---|---|
|
25/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
11/06/2024 - Present (5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/07/2017 - Present (7 years and 4 months) Born in Apr 1956 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
18/07/2017 - 31/12/2019 (2 years and 5 months) Born in May 1966 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAE JOINT VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | Cameron Wilson (929336108) has left the board |
| 25/06/2024 | Gemma Louise Tually (929336100) has left the board |
| 19/06/2024 | New Board Member Christopher Copland (932415603) Appointed |
| 09/11/2023 | Craig Beresford Wilson (917399025) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 19/01/2023 | New Board Member Rupert Finch (930432975) Appointed |
| 19/01/2023 | Ian Damien Wells (929336084) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 11/03/2022 | Nicholas Dawborn Tyrrell Armstrong (926589340) has left the board |
| 11/03/2022 | Darren Adam Fultz (927381688) has left the board |
| 11/03/2022 | Matthew Louis Charles Savage (927381637) has left the board |
| 11/03/2022 | Zachary Freud (926589288) has left the board |
| 10/03/2022 | Edmund Alfred Lazarus (908554298) has left the board |
| 10/03/2022 | Mark William Joseph (907240546) has left the board |
| 10/03/2022 | New Company Secretary Rupert Finch (929336109) Appointed |
| 10/03/2022 | New Company Secretary Cameron Wilson (929336108) Appointed |
| 10/03/2022 | New Board Member Gemma Louise Tually (929336100) Appointed |
| 10/03/2022 | New Board Member Ian Damien Wells (929336084) Appointed |
| 08/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Board Member Darren Adam Fultz (927381688) Appointed |
| 20/10/2020 | New Board Member Matthew Louis Charles Savage (927381637) Appointed |
| 16/10/2020 | Michael Patrick O'Driscoll (907024212) has left the board |
| 05/10/2020 | Douglas James Lafferty (923809705) has left the board |
| 17/08/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Nicholas Dawborn Tyrrell Armstrong (926589340) Appointed |
| 10/01/2020 | Mark Biddle (923561819) has left the board |
| 10/01/2020 | Mark Biddle (913719231) has left the board |
| 10/01/2020 | New Board Member Craig Beresford Wilson (917399025) Appointed |
| 10/01/2020 | New Board Member Edmund Alfred Lazarus (908554298) Appointed |
| 10/01/2020 | New Board Member Mark William Joseph (907240546) Appointed |
| 10/01/2020 | New Board Member Zachary Freud (926589288) Appointed |
| 06/08/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Board Member Douglas James Lafferty (923809705) Appointed |
| 26/10/2017 | Douglas James Lafferty (923909285) has left the board |
| 19/10/2017 | New Board Member Douglas James Lafferty (923909285) Appointed |
| 17/08/2017 | Mark Biddle (923561818) has left the board |
| 17/08/2017 | New Board Member Mark Biddle (913719231) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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