Menna Overview
Here’s a quick overview of WAVEMAR ELECTRONICS LIMITED 👀 — a Southampton based business that started in 1996.
WAVEMAR ELECTRONICS LIMITED
- Company statusactive
- Company No03189808
- Age30 years 3 months Incorporated 23 April 1996
- Officers3
Address
Unit 1 & 2 Compass Point Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA, England
WAVEMAR ELECTRONICS LIMITED is an active company incorporated on 23 April 1996 and based in Southampton, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26120 Manufacture of loaded electronic boards
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 24 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 03 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Feb 2017
Mortgage Satisfy Charge Full
9 Years Ago on 11 Jan 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 29 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 May 2016
Change Person Director Company With Change Date
10 Years Ago on 13 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 03 Mar 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 19 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 27 Apr 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLADINE, Shaun Ian | secretary | 07 Mar 2007 | |
| CALLADINE, Dorraine Elizabeth | director | Apr 1971 | 01 Jun 2010 |
| CALLADINE, Michael Vance | director | May 1958 | 10 May 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Vance Calladine | May 1958 | 06 Apr 2016 |
| Mrs Dorraine Elizabeth Calladine | Apr 1971 | 06 Apr 2016 |
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Here’s a quick overview of WAVEMAR ELECTRONICS LIMITED 👀 — a Southampton based business that started in 1996.