Wavemar Electronics Limited

General information

Name:

Wavemar Electronics Ltd

Office Address:

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

Number: 03189808

Incorporation date: 1996-04-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 is the year of the beginning of Wavemar Electronics Limited, a company that is situated at Unit 1 & 2 Compass Point Compass Point, Ensign Way, Hamble in Southampton. That would make twenty eight years Wavemar Electronics has been in this business, as it was created on 23rd April 1996. The Companies House Registration Number is 03189808 and the area code is SO31 4RA. 28 years ago the company switched its business name from Protal to Wavemar Electronics Limited. The company's registered with SIC code 26120 and has the NACE code: Manufacture of loaded electronic boards. Wavemar Electronics Ltd released its latest accounts for the financial year up to Tuesday 31st May 2022. The most recent confirmation statement was released on Sunday 23rd April 2023.

Considering this enterprise's magnitude, it was vital to formally appoint more directors: Dorraine C. and Michael C. who have been collaborating since June 2010 to exercise independent judgement of the firm. In order to help the directors in their tasks, the firm has been utilizing the skillset of Shaun C. as a secretary since March 2007.

  • Previous company's names
  • Wavemar Electronics Limited 1996-05-20
  • Protal Limited 1996-04-23

Financial data based on annual reports

Company staff

Dorraine C.

Role: Director

Appointed: 01 June 2010

Latest update: 31 January 2024

Shaun C.

Role: Secretary

Appointed: 07 March 2007

Latest update: 31 January 2024

Michael C.

Role: Director

Appointed: 10 May 1996

Latest update: 31 January 2024

People with significant control

Executives who control the firm include: Michael C. owns over 1/2 to 3/4 of company shares . Dorraine C. owns 1/2 or less of company shares.

Michael C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Dorraine C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 26 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 26 February 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 30 January 2015
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st May 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 26120 : Manufacture of loaded electronic boards
28
Company Age

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