WASE LIMITED

Key Data

Status

Active

Company No.

10616124

Incorporation date

13/02/2017

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);Manufacture of gas (35.21 - SIC 2007);Water collection treatment and supply (36.00 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2017)

20/11/2025

Resolutions

View PDF (1 pages)

17/11/2025

View PDF (6 pages)

17/11/2025

View PDF (4 pages)

17/11/2025

View PDF (4 pages)

04/07/2025

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

17/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

20/02/2025

Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge UB8 1PH England to Unit 1, City Business Park Wase, Unit 1 City Business Park Bristol BS5 0SP on 2025-02-20

View PDF (1 pages)

20/02/2025

Director's details changed for Mr Llŷr Anwyl on 2025-02-20

View PDF (2 pages)

20/02/2025

Registered office address changed from Unit 1, City Business Park Wase, Unit 1 City Business Park Bristol BS5 0SP United Kingdom to Unit 1, City Business Park Easton Road Bristol BS5 0SP on 2025-02-20

View PDF (1 pages)

28/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

21/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (7 pages)

29/04/2024

Registration of charge 106161240002, created on 2024-04-26

View PDF (19 pages)

25/04/2024

Termination of appointment of Sofia Carlota Ochoa Neven Du Mont as a director on 2024-04-25

View PDF (1 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-02-23

View PDF (4 pages)

28/02/2024

Second filing for the appointment of Carlos Chalbaud Testamarck as a director

View PDF (3 pages)

23/02/2024

Resolutions

View PDF (7 pages)

23/02/2024

Memorandum and Articles of Association

View PDF (58 pages)

20/02/2024

Change of share class name or designation

View PDF (2 pages)

20/02/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/02/2024

Appointment of Carlos Chalbaud Testamarck as a director on 2024-02-16

View PDF (3 pages)

19/02/2024

Appointment of Mr James Alexander Waldorf Astor as a director on 2024-02-16

View PDF (2 pages)

19/02/2024

Appointment of Llŷr Anwyl as a director on 2024-02-16

View PDF (2 pages)

19/02/2024

Termination of appointment of Richard Stanley Gueterbock as a director on 2024-02-16

View PDF (1 pages)

07/02/2024

Resolutions

View PDF (6 pages)

07/02/2024

Resolutions

View PDF (2 pages)

07/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-16

View PDF (5 pages)

07/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-21

View PDF (5 pages)

26/01/2024

Satisfaction of charge 106161240001 in full

View PDF (1 pages)

12/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (5 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

23/11/2023

Second filing of a statement of capital following an allotment of shares on 2022-04-28

View PDF (4 pages)

21/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/11/2023

Resolutions

View PDF (12 pages)

20/11/2023

Memorandum and Articles of Association

View PDF (56 pages)

20/11/2023

Change of share class name or designation

View PDF (2 pages)

20/11/2023

Change of share class name or designation

View PDF (2 pages)

16/11/2023

Statement of capital following an allotment of shares on 2023-11-16

View PDF (5 pages)

16/11/2023

Termination of appointment of Jonathan William Campbell Pollock as a director on 2023-11-07

View PDF (1 pages)

16/11/2023

Termination of appointment of Llŷr Anwyl as a director on 2023-11-07

View PDF (1 pages)

16/11/2023

Appointment of Ms Sofia Carlota Ochoa Neven Du Mont as a director on 2023-11-16

View PDF (2 pages)

17/10/2023

Change of details for Mr Thomas Philip Fudge as a person with significant control on 2022-06-01

View PDF (2 pages)

13/10/2023

Director's details changed for Mr Thomas Philip Fudge on 2022-06-01

View PDF (2 pages)

13/10/2023

Director's details changed for Mr Llŷr Anwyl on 2021-10-01

View PDF (2 pages)

23/06/2023

Change of details for Mr Thomas Philip Fudge as a person with significant control on 2022-12-20

View PDF (2 pages)

23/06/2023

Registration of charge 106161240001, created on 2023-06-23

View PDF (19 pages)

23/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (6 pages)

22/06/2023

Director's details changed for Mr Llŷr Anwyl on 2023-03-23

View PDF (2 pages)

22/06/2023

Director's details changed for Mr Thomas Philip Fudge on 2023-03-23

View PDF (2 pages)

02/05/2023

Resolutions

View PDF (5 pages)

24/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (3 pages)

23/03/2023

Registered office address changed from Unit 23 - Basement Wow Acton, Wendover Court 20 Western Avenue London W3 0TG United Kingdom to Bay Lodge 36 Harefield Road Uxbridge UB8 1PH on 2023-03-23

View PDF (1 pages)

27/02/2023

Resolutions

View PDF (6 pages)

27/02/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (4 pages)

02/01/2023

Termination of appointment of Victoria Kate Bolam as a director on 2022-12-21

View PDF (1 pages)

02/01/2023

Termination of appointment of William Sebastian Gore Gambier as a director on 2022-12-21

View PDF (1 pages)

02/01/2023

Appointment of Mr Richard Gueterbock as a director on 2022-12-21

View PDF (2 pages)

17/08/2022

Statement of capital following an allotment of shares on 2022-05-26

View PDF (3 pages)

12/07/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (6 pages)

30/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

11/05/2022

Second filing of a statement of capital following an allotment of shares on 2022-04-22

View PDF (4 pages)

28/04/2022

Statement of capital following an allotment of shares on 2022-04-22

View PDF (4 pages)

14/01/2022

Appointment of Mr Jonathan William Campbell Pollock as a director on 2021-12-10

View PDF (2 pages)

21/12/2021

Memorandum and Articles of Association

View PDF (36 pages)

19/12/2021

Resolutions

View PDF (3 pages)

19/12/2021

Resolutions

View PDF (3 pages)

19/12/2021

Resolutions

View PDF (3 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-12-10

View PDF (4 pages)

14/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

25/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

10/07/2020

Appointment of Ms Victoria Kate Bolam as a director on 2020-04-22

View PDF (2 pages)

26/06/2020

Previous accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (4 pages)

11/06/2020

Change of details for Mr Thomas Philip Fudge as a person with significant control on 2020-05-09

View PDF (2 pages)

11/06/2020

Statement of capital following an allotment of shares on 2020-05-21

View PDF (3 pages)

11/06/2020

Director's details changed for Mr Llŷr Anwyl Williams on 2020-06-11

View PDF (2 pages)

20/05/2020

Change of details for Mr Thomas Philip Fudge as a person with significant control on 2020-03-01

View PDF (2 pages)

20/05/2020

Resolutions

View PDF (2 pages)

11/03/2020

Resolutions

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (4 pages)

27/02/2020

Statement of capital following an allotment of shares on 2020-02-19

View PDF (4 pages)

27/02/2020

Sub-division of shares on 2019-10-29

View PDF (4 pages)

27/02/2020

Statement of capital following an allotment of shares on 2020-02-18

View PDF (4 pages)

13/12/2019

Appointment of Mr William Sebastian Gore Gambier as a director on 2019-12-13

View PDF (2 pages)

13/12/2019

Appointment of Mr Llŷr Anwyl Williams as a director on 2019-12-13

View PDF (2 pages)

13/12/2019

Director's details changed for Mr Thomas Philip Fudge on 2019-12-13

View PDF (2 pages)

13/12/2019

Registered office address changed from 63 Tring Avenue Ealing London Middlesex W5 3QD United Kingdom to Unit 23 - Basement Wow Acton, Wendover Court 20 Western Avenue London W3 0TG on 2019-12-13

View PDF (1 pages)

27/11/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

22/11/2019

Resolutions

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

14/02/2019

Registered office address changed from 34a Telegraph Hill Higham Rochester ME3 7NW United Kingdom to 63 Tring Avenue Ealing London Middlesex W5 3QD on 2019-02-14

View PDF (1 pages)

09/11/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

28/03/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

13/02/2017

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
12
106.41K
-
0.00
106.17K
-

2022
14
233.48K
-
0.00
220.17K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

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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

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06/01/2005

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

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Mixed farming

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02153348

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Description

About WASE LIMITED

WASE LIMITED is an(a) Active company incorporated on 13/02/2017 with the registered office located at Unit 1, City Business Park, Easton Road, Bristol BS5 0SP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WASE LIMITED?

WASE LIMITED is currently Active. It was registered on 13/02/2017 .

Where is WASE LIMITED located?

WASE LIMITED is registered at Unit 1, City Business Park, Easton Road, Bristol BS5 0SP.

What does WASE LIMITED do?

WASE LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for WASE LIMITED?

The latest filing was on 20/11/2025: Resolutions.