WAVEMAR ELECTRONICS LIMITED

WAVEMAR ELECTRONICS LIMITED is an active private limited company, incorporated on 23 April 1996. The nature of the business is Manufacture of loaded electronic boards. The company's registered office is on Ensign Way, Southampton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WAVEMAR ELECTRONICS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 1 & 2 COMPASS POINT COMPASS POINT, ENSIGN WAY
Address Line 2	HAMBLE
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO31 4RA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26120 - Manufacture of loaded electronic boards

Company Name History

From incorporation onwards:

WAVEMAR ELECTRONICS LIMITED

Directors

(The company's officers)

MRS DORRAINE ELIZABETH CALLADINE

(~53 year old British national)

UNIT 1 & 2 COMPASS POINT COMPASS POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2010

MICHAEL VANCE CALLADINE

(~65 year old British national)

UNIT 1 & 2 COMPASS POINT COMPASS POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/05/1996

SHAUN IAN CALLADINE

(~38 year old British national)

331 HIGHBURY GROVE, COSHAM, HAMPSHIRE, PO6 2RW

Current Secretary
Gives occupation as ELECTRONICS

Appointed on 07/03/2007

Shareholders

(Persons of Significant Control)

Mrs Dorraine Elizabeth Calladine

(~53 year old British national)

Unit 1 & 2 Compass Point, Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Michael Vance Calladine

(~65 year old British national)

Unit 1 & 2 Compass Point, Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

WAVEMAR ELECTRONICS SYSTEMS LIMITED

MICHAEL VANCE CALLADINE
SHAUN IAN CALLADINE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)