• UK
  • WAVE OPTRONICS LIMITED - Dowlish Ford, Illminster, Somerset, TA19 0PF, United Kingdom

Company Information

Company registration number
06216843
Company Status
LIVE
Country
United Kingdom
Registered Address
Dowlish Ford
Illminster
Somerset
TA19 0PF
Dowlish Ford, Illminster, Somerset, TA19 0PF UK

Management

Managing Directors
JEWELL, Christopher Adrian
WEBSTER, Mark John Alexander
Company secretaries
CROWE, Gareth James

Company Details

Type of Business
ltd
Incorporated
2007-04-18
Age Of Company
2007-04-18 17 years
SIC/NACE
26701

Ownership

Beneficial Owners
Gooch & Housego Plc

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-04-30
Last Return Made Up To:
2012-04-18
Annual Return
Due Date: 2020-05-02
Last Date: 2019-04-18

WAVE OPTRONICS LIMITED Company Description

WAVE OPTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 06216843. Its current trading status is "live". It was registered 2007-04-18. It has declared SIC or NACE codes as "26701". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-18.It can be contacted at Dowlish Ford .
More information

Get WAVE OPTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wave Optronics Limited - Dowlish Ford, Illminster, Somerset, TA19 0PF, United Kingdom

2007-04-18 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-07) - MR01

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  • accounts-with-accounts-type-dormant (2020-01-02) - AA

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  • termination-director-company-with-name-termination-date (2019-06-13) - TM01

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  • confirmation-statement-with-no-updates (2019-04-18) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-02) - AA

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  • appoint-person-director-company-with-name-date (2019-09-09) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01

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  • confirmation-statement-with-no-updates (2018-04-18) - CS01

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  • accounts-with-accounts-type-dormant (2018-02-12) - AA

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • accounts-with-accounts-type-dormant (2016-01-04) - AA

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  • accounts-with-accounts-type-dormant (2015-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • mortgage-satisfy-charge-full (2014-12-18) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-24) - MR01

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  • appoint-person-director-company-with-name-date (2014-11-14) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-11-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-10-31) - AP03

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  • termination-director-company-with-name (2014-06-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-25) - AA

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  • accounts-with-accounts-type-dormant (2012-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • resolution (2011-04-12) - RESOLUTIONS

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  • legacy (2011-04-09) - MG01

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  • accounts-with-accounts-type-dormant (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-31) - AA

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  • legacy (2009-04-21) - 288b

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  • legacy (2009-04-21) - 288a

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  • legacy (2009-05-26) - 363a

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  • legacy (2009-08-24) - 288a

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  • legacy (2009-08-24) - 288b

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  • accounts-with-accounts-type-dormant (2009-05-26) - AA

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  • legacy (2008-10-15) - 395

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  • memorandum-articles (2008-09-30) - MEM/ARTS

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  • resolution (2008-09-30) - RESOLUTIONS

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  • legacy (2008-08-13) - 363a

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  • legacy (2008-02-21) - 287

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  • legacy (2008-02-06) - 288b

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  • legacy (2008-02-06) - 288a

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  • incorporation-company (2007-04-18) - NEWINC

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