WAVEMAR ELECTRONICS SYSTEMS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4RA

Company number 03686977
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address UNIT 1 & 2 COMPASS POINT COMPASS POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of WAVEMAR ELECTRONICS SYSTEMS LIMITED are www.wavemarelectronicssystems.co.uk, and www.wavemar-electronics-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.9 miles; to Swaythling Rail Station is 6.2 miles; to Redbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavemar Electronics Systems Limited is a Private Limited Company. The company registration number is 03686977. Wavemar Electronics Systems Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Wavemar Electronics Systems Limited is Unit 1 2 Compass Point Compass Point Ensign Way Hamble Southampton So31 4ra. . CALLADINE, Shaun Ian is a Secretary of the company. CALLADINE, Michael Vance is a Director of the company. Secretary CALLADINE, Eleisha Suzanne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
CALLADINE, Shaun Ian
Appointed Date: 25 October 2007
Director
CALLADINE, Michael Vance
Appointed Date: 22 December 1998
67 years old

Resigned Directors

Secretary
CALLADINE, Eleisha Suzanne
Resigned: 25 October 2007
Appointed Date: 22 December 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998

Persons With Significant Control

Mr Michael Vance Calladine
Notified on: 23 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAVEMAR ELECTRONICS SYSTEMS LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 May 2016
28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 31 May 2015
31 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
31 Dec 2015
Registered office address changed from Wavemar Electronics Unit 1&2 Compass Point Compass Point, Ensign Way Hamble Southampton SO31 4RA England to Unit 1 & 2 Compass Point Compass Point, Ensign Way Hamble Southampton SO31 4RA on 31 December 2015
...
... and 41 more events
08 Jan 1999
New secretary appointed
08 Jan 1999
Director resigned
08 Jan 1999
Registered office changed on 08/01/99 from: 229 nether street london N3 1NT
08 Jan 1999
Secretary resigned
22 Dec 1998
Incorporation

WAVEMAR ELECTRONICS SYSTEMS LIMITED Charges

20 April 1999
Debenture
Delivered: 23 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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