General information

Name:

Wase Ltd

Office Address:

Bay Lodge 36 Harefield Road UB8 1PH Uxbridge

Number: 10616124

Incorporation date: 2017-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wase Limited is established as Private Limited Company, that is located in Bay Lodge, 36 Harefield Road, Uxbridge. The headquarters' located in UB8 1PH. This firm has existed eight years on the market. The Companies House Reg No. is 10616124. The firm's SIC code is 72190, that means Other research and experimental development on natural sciences and engineering. The latest annual accounts were submitted for the period up to March 31, 2022 and the most recent confirmation statement was released on June 11, 2023.

Carlos C., James A., Llŷr A. and Thomas F. are the enterprise's directors and have been doing everything they can to help the company since February 2024.

Thomas F. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Carlos C.

Role: Director

Appointed: 21 February 2024

Latest update: 21 March 2025

James A.

Role: Director

Appointed: 16 February 2024

Latest update: 21 March 2025

Llŷr A.

Role: Director

Appointed: 16 February 2024

Latest update: 21 March 2025

Thomas F.

Role: Director

Appointed: 13 February 2017

Latest update: 21 March 2025

People with significant control

Thomas F.
Notified on 13 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-13
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from Unit 1, City Business Park Wase, Unit 1 City Business Park Bristol BS5 0SP United Kingdom to Unit 1, City Business Park Easton Road Bristol BS5 0SP on 2025-02-20 (AD01)
filed on: 20th, February 2025
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 35110 : Production of electricity
  • 36000 : Water collection, treatment and supply
  • 35210 : Manufacture of gas
8
Company Age

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