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WAVEMAR ELECTRONICS SYSTEMS LIMITED

WAVEMAR ELECTRONICS SYSTEMS LIMITED is an active private limited company, incorporated on 22 December 1998. 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: Dormant. WAVEMAR ELECTRONICS SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03686977
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 & 2 COMPASS POINT COMPASS POINT, ENSIGN WAY
Address Line 2HAMBLE
Post TownSOUTHAMPTON
PostcodeSO31 4RA

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date19/01/2017
Last Made Up Date22/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26120 - Manufacture of loaded electronic boards

Company Name History

From incorporation onwards:
WAVEMAR ELECTRONICS SYSTEMS LIMITED

Directors

(The company's officers)
MICHAEL VANCE CALLADINE
(~65 year old British national)
36 WOODLANDS CLOSE, SARISBURY GREEN, FAREHAM, HAMPSHIRE, SO31 7AQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/1998
SHAUN IAN CALLADINE
(~38 year old British national)
331 HIGHBURY GROVE, COSHAM, HAMPSHIRE, PO6 2RW
  • Current Secretary
Appointed on 25/10/2007

Shareholders

(Persons of Significant Control)
Mr Michael Vance Calladine
(~66 year old British national)
Unit 1 & 2 Compass Point, Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 23/04/2016

Connections

(Shared officers)
  • MICHAEL VANCE CALLADINE
  • SHAUN IAN CALLADINE
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)

WAVEMAR ELECTRONICS SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO31 4RA.

Map of WAVEMAR ELECTRONICS SYSTEMS LIMITED at local scale
Map of WAVEMAR ELECTRONICS SYSTEMS LIMITED at local scale
Map of WAVEMAR ELECTRONICS SYSTEMS LIMITED at district scale
Map of WAVEMAR ELECTRONICS SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO31 4RA

Other companies with registered offices in SO31 4RA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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