Wae Technologies Limited

General information

Name:

Wae Technologies Ltd

Office Address:

Station Road Grove OX12 0ST Wantage

Number: 08012215

Incorporation date: 2012-03-29

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wae Technologies is a firm registered at OX12 0ST Wantage at Station Road. This firm was set up in 2012 and is established as reg. no. 08012215. This firm has been operating on the UK market for twelve years now and the official status is active. The business name of the company was changed in the year 2022 to Wae Technologies Limited. This firm former business name was Williams Advanced Engineering. The company's registered with SIC code 71122, that means Engineering related scientific and technical consulting activities. The business most recent annual accounts provide detailed information about the period up to 30th June 2022 and the most current confirmation statement was submitted on 5th January 2023.

As the information gathered suggests, the following firm was started twelve years ago and has been governed by twenty directors, out of whom three (Judith J., Richard H. and Rupert F.) are still in the management. To find professional help with legal documentation, this firm has been utilizing the skills of Rupert F. as a secretary for the last 2 years.

  • Previous company's names
  • Wae Technologies Limited 2022-11-11
  • Williams Advanced Engineering Limited 2012-03-29

Financial data based on annual reports

Company staff

Judith J.

Role: Director

Appointed: 01 November 2023

Latest update: 22 April 2024

Richard H.

Role: Director

Appointed: 12 March 2023

Latest update: 22 April 2024

Rupert F.

Role: Director

Appointed: 16 January 2023

Latest update: 22 April 2024

Rupert F.

Role: Secretary

Appointed: 28 February 2022

Latest update: 22 April 2024

People with significant control

Fortescue Green Fleet Pty Ltd
Address: Level 2 87 Adelaide Terrace, East Perth, Western Australia, Australia
Legal authority Australia
Legal form Australian Proprietary Company, Limited By Shares
Country registered Australia
Place registered Australian Business Registry Services
Registration number 256734388
Notified on 21 December 2022
Ceased on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joule Bidco Limited
Address: Lex House 17 Connaught Place, London, W2 2ES, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 12363611
Notified on 31 December 2019
Ceased on 21 December 2022
Nature of control:
over 3/4 of shares
Williams Grand Prix Engineering Limited
Address: Williams Advanced Engineering Limited Grove, Wantage, Oxfordshire, OX12 0DQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01297497
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment was terminated on Tuesday 7th November 2023 (TM01)
filed on: 7th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 71129 : Other engineering activities
  • 29320 : Manufacture of other parts and accessories for motor vehicles
12
Company Age