WAE JOINT VENTURES LIMITED

Key Data

Status

Active

Company No.

10871496

Incorporation date

18/07/2017

Size

Dormant

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2017)

29/04/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

21/10/2025

Termination of appointment of Rian Urding as a director on 2025-10-13

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

03/07/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

30/05/2025

Termination of appointment of Christopher Copland as a director on 2025-05-30

View PDF (1 pages)

30/05/2025

Appointment of Mr Rian Urding as a director on 2025-05-30

View PDF (2 pages)

21/10/2024

Registered office address changed from Oxford Spires Business Park C/O Fortescue Zero Limited the Boulevard Kidlington OX5 1GB England to The Fortescue Building the Boulevard Kidlington OX5 1GB on 2024-10-21

View PDF (1 pages)

31/08/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (11 pages)

01/08/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (4 pages)

31/07/2024

Registered office address changed from Oxford Spires Business Park C/O Wae Technologies Limited the Boulevard Kidlington OX5 1GB England to Oxford Spires Business Park C/O Fortescue Zero Limited the Boulevard Kidlington OX5 1GB on 2024-07-31

View PDF (1 pages)

31/07/2024

Change of details for Wae Technologies Limited as a person with significant control on 2024-06-12

View PDF (2 pages)

21/06/2024

Termination of appointment of Cameron Wilson as a secretary on 2024-06-20

View PDF (1 pages)

21/06/2024

Termination of appointment of Gemma Louise Tually as a director on 2023-11-28

View PDF (1 pages)

17/06/2024

Appointment of Mr Christopher Copland as a director on 2024-06-11

View PDF (2 pages)

14/03/2024

Registered office address changed from C/O Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st England to Oxford Spires Business Park C/O Wae Technologies Limited the Boulevard Kidlington OX5 1GB on 2024-03-14

View PDF (1 pages)

07/11/2023

Termination of appointment of Craig Beresford Wilson as a director on 2023-11-07

View PDF (1 pages)

07/11/2023

Change of details for Williams Advanced Engineering Limited as a person with significant control on 2022-11-11

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (4 pages)

16/05/2023

Registered office address changed from C/O Wae Technologies Limited Grove Wantage OX12 0DQ United Kingdom to C/O Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st on 2023-05-16

View PDF (1 pages)

05/05/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

17/01/2023

Appointment of Rupert Finch as a director on 2023-01-16

View PDF (2 pages)

17/01/2023

Termination of appointment of Ian Damien Wells as a director on 2023-01-16

View PDF (1 pages)

15/12/2022

Registered office address changed from Wae Technologies Limited Grove Wantage OX12 0DQ United Kingdom to C/O Wae Technologies Limited Grove Wantage OX12 0DQ on 2022-12-15

View PDF (1 pages)

15/12/2022

Registered office address changed from Williams Advanced Engineering Technologies Limited Grove Wantage OX12 0DQ United Kingdom to Wae Technologies Limited Grove Wantage OX12 0DQ on 2022-12-15

View PDF (1 pages)

11/11/2022

Certificate of change of name

View PDF (3 pages)

08/08/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

05/08/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

23/05/2022

Current accounting period shortened from 2022-12-31 to 2022-06-30

View PDF (1 pages)

24/03/2022

Second filing for the appointment of Cameron Wilson as a secretary

View PDF (6 pages)

24/03/2022

Second filing for the appointment of Rupert Finch as a secretary

View PDF (6 pages)

24/03/2022

Second filing for the termination of Edmund Alfred Lazarus as a director

View PDF (5 pages)

24/03/2022

Second filing for the termination of Mark William Joseph as a director

View PDF (5 pages)

10/03/2022

Second filing for the appointment of Ian Damien Wells as a director

View PDF (3 pages)

10/03/2022

Second filing for the appointment of Gemma Louise Tually as a director

View PDF (3 pages)

09/03/2022

Termination of appointment of Darren Adam Fultz as a director on 2022-02-28

View PDF (1 pages)

09/03/2022

Termination of appointment of Matthew Louis Charles Savage as a director on 2022-02-28

View PDF (1 pages)

09/03/2022

Termination of appointment of Nicholas Dawborn Tyrrell Armstrong as a director on 2022-02-28

View PDF (1 pages)

09/03/2022

Termination of appointment of Zachary Freud as a director on 2022-02-28

View PDF (1 pages)

08/03/2022

Termination of appointment of Edmund Alfred Lazarus as a director on 2022-02-25

View PDF (2 pages)

08/03/2022

Appointment of Gemma Louise Tually as a director on 2022-02-25

View PDF (3 pages)

08/03/2022

Appointment of Rupert Finch as a secretary on 2022-02-25

View PDF (3 pages)

08/03/2022

Appointment of Cameron Wilson as a secretary on 2022-02-25

View PDF (3 pages)

08/03/2022

Appointment of Ian Damien Wells as a director on 2022-02-25

View PDF (3 pages)

08/03/2022

Termination of appointment of Mark William Joseph as a director on 2022-02-25

View PDF (2 pages)

17/01/2022

Satisfaction of charge 108714960001 in full

View PDF (1 pages)

22/12/2021

Registration of charge 108714960002, created on 2021-12-20

View PDF (66 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

29/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

15/12/2020

Registration of charge 108714960001, created on 2020-12-14

View PDF (24 pages)

16/10/2020

Appointment of Mr Matthew Louis Charles Savage as a director on 2020-10-05

View PDF (2 pages)

16/10/2020

Appointment of Mr Darren Adam Fultz as a director on 2020-10-05

View PDF (2 pages)

14/10/2020

Termination of appointment of Michael Patrick O'driscoll as a director on 2020-10-05

View PDF (1 pages)

01/10/2020

Termination of appointment of Douglas James Lafferty as a director on 2020-09-25

View PDF (1 pages)

11/08/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

28/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

08/01/2020

Appointment of Mr Craig Beresford Wilson as a director on 2019-12-31

View PDF (2 pages)

08/01/2020

Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on 2019-12-31

View PDF (2 pages)

08/01/2020

Termination of appointment of Mark Biddle as a secretary on 2019-12-31

View PDF (1 pages)

08/01/2020

Appointment of Mr Zachary Freud as a director on 2019-12-31

View PDF (2 pages)

08/01/2020

Appointment of Mr Edmund Alfred Lazarus as a director on 2019-12-31

View PDF (2 pages)

08/01/2020

Appointment of Mr Mark William Joseph as a director on 2019-12-31

View PDF (2 pages)

08/01/2020

Termination of appointment of Mark Biddle as a director on 2019-12-31

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

24/04/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

21/08/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

17/10/2017

Appointment of Mr Douglas James Lafferty as a director on 2017-10-16

View PDF (2 pages)

08/08/2017

Director's details changed for Mr Mike Biddle on 2017-07-18

View PDF (4 pages)

03/08/2017

Resolutions

View PDF (16 pages)

27/07/2017

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

18/07/2017

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/07/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Craig Beresford	Director	31/12/2019 - 07/11/2023	15
Joseph, Mark William	Director	31/12/2019 - 28/02/2022	67
Lazarus, Edmund Alfred	Director	31/12/2019 - 28/02/2022	98
Biddle, Mark	Director	18/07/2017 - 31/12/2019	8
Tually, Gemma Louise	Director	28/02/2022 - 28/11/2023	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WAE JOINT VENTURES LIMITED

WAE JOINT VENTURES LIMITED is an(a) Active company incorporated on 18/07/2017 with the registered office located at The Fortescue Building, The Boulevard, Kidlington OX5 1GB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WAE JOINT VENTURES LIMITED?

WAE JOINT VENTURES LIMITED is currently Active. It was registered on 18/07/2017 .

Where is WAE JOINT VENTURES LIMITED located?

WAE JOINT VENTURES LIMITED is registered at The Fortescue Building, The Boulevard, Kidlington OX5 1GB.

What does WAE JOINT VENTURES LIMITED do?

WAE JOINT VENTURES LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for WAE JOINT VENTURES LIMITED?

The latest filing was on 29/04/2026: Accounts for a dormant company made up to 2025-06-30.