TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

WAE Joint Ventures Limited
Adresse
The Fortescue Building
The Boulevard
Kidlington
OX5 1GB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10871496 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)29320 - Fabrication d'autres équipements automobiles
71122 - Activités d'ingénierie
71129 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Williams Advanced Engineering Technologies Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wae Technologies Limited Status: Active Notified: 18/07/2017 Companies House Number: 08012215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Copland, Christopher The Boulevard, Kidlington, England Status: Active Notified: 11/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Finch, Rupert The Boulevard, Kidlington, England Status: Active Notified: 28/02/2022 Role: Secretary
    Finch, Rupert The Boulevard, Kidlington, England Status: Active Notified: 16/01/2023 Date of Birth: 11/1978 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Joseph, Mark William Wantage, United Kingdom Status: Ceased Notified: 31/12/2019 Ceased: 28/02/2022 Occupation: Financier Role: Director Country of Residence: England Nationality: British
    Lazarus, Edmund Alfred Wantage, United Kingdom Status: Ceased Notified: 31/12/2019 Ceased: 28/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tually, Gemma Louise The Boulevard, Kidlington, England Status: Ceased Notified: 28/02/2022 Ceased: 28/11/2023 Date of Birth: 03/1979 Occupation: Lawyer Role: Director Country of Residence: Australia Nationality: Australian
    Wilson, Cameron The Boulevard, Kidlington, England Status: Ceased Notified: 28/02/2022 Ceased: 20/06/2024 Role: Secretary
    Wilson, Craig Beresford Grove, Wantage, England Status: Ceased Notified: 31/12/2019 Ceased: 07/11/2023 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hyperbat Limited Status: Active Notified: 10/09/2018 Companies House Number: 11375917 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •