About

Registered Number: 03189808
Date of Incorporation: 23/04/1996 (25 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1 & 2 Compass Point Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA,

 

Established in 1996, Wavemar Electronics Ltd has its registered office in Southampton, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Calladine, Shaun Ian, Calladine, Dorraine Elizabeth, Calladine, Eleisha Suzanne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLADINE, Dorraine Elizabeth 01 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
CALLADINE, Shaun Ian 07 March 2007 - 1
CALLADINE, Eleisha Suzanne 10 May 1996 07 March 2007 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 09 February 2017
MR04 - N/A 11 January 2017
MR01 - N/A 29 December 2016
AR01 - Annual Return 13 May 2016
CH01 - Change of particulars for director 13 May 2016
AA - Annual Accounts 03 March 2016
AD01 - Change of registered office address 19 August 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 12 May 2014
CH01 - Change of particulars for director 12 May 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 22 May 2013
CH01 - Change of particulars for director 22 May 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 11 February 2011
AP01 - Appointment of director 10 June 2010
AR01 - Annual Return 28 May 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 20 May 2008
AA - Annual Accounts 07 March 2008
363s - Annual Return 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 30 June 2005
395 - Particulars of a mortgage or charge 14 May 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 26 April 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 23 April 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 15 May 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 08 May 2001
353 - Register of members 22 November 2000
AA - Annual Accounts 17 October 2000
363s - Annual Return 15 May 2000
AA - Annual Accounts 24 March 2000
287 - Change in situation or address of Registered Office 10 September 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 02 July 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 06 June 1997
395 - Particulars of a mortgage or charge 31 July 1996
RESOLUTIONS - N/A 12 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1996
123 - Notice of increase in nominal capital 12 July 1996
225 - Change of Accounting Reference Date 17 June 1996
RESOLUTIONS - N/A 30 May 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
287 - Change in situation or address of Registered Office 30 May 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
CERTNM - Change of name certificate 17 May 1996
NEWINC - New incorporation documents 23 April 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2016 Outstanding

N/A

Mortgage 11 May 2005 Outstanding

N/A

Fixed and floating charge 24 July 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.