Company information:
Wae Joint Ventures Limited (No: 10871496)
Status: Active
Incorporated: 18-Jul-2017
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: RUPERT FINCH ( DOB: Nov-1978 From: Jan-2023 )
Current Director: DOUGLAS JAMES LAFFERTY ( DOB: Apr-1978 From: Oct-2017 )
Current Director: MICHAEL PATRICK O'DRISCOLL ( DOB: Apr-1956 From: Jul-2017 )
Current Director: GEMMA LOUISE TUALLY ( DOB: Mar-1979 From: Feb-2022 )
Current Secretary: RUPERT FINCH ( From: Feb-2022 )
Current Secretary: CAMERON WILSON ( From: Feb-2022 )
Resigned Director: NICHOLAS DAWBORN TYRRELL ARMSTRONG ( DOB: Apr-1986 From: Dec-2019 To: Feb-2022 )
Resigned Director: MARK BIDDLE ( DOB: May-1966 From: Jul-2017 To: Dec-2019 )
Resigned Director: ZACHARY FREUD ( DOB: Jul-1995 From: Dec-2019 To: Feb-2022 )
Resigned Director: DARREN ADAM FULTZ ( DOB: Jan-1975 From: Oct-2020 To: Feb-2022 )
Resigned Director: MARK WILLIAM JOSEPH ( DOB: Apr-1968 From: Dec-2019 To: Feb-2022 )
Resigned Director: EDMUND ALFRED LAZARUS ( DOB: Oct-1968 From: Dec-2019 To: Feb-2022 )
Resigned Director: MATTHEW LOUIS CHARLES SAVAGE ( DOB: May-1965 From: Oct-2020 To: Feb-2022 )
Resigned Director: IAN DAMIEN WELLS ( DOB: Sep-1969 From: Feb-2022 To: Jan-2023 )
Resigned Director: CRAIG BERESFORD WILSON ( DOB: Oct-1964 From: Dec-2019 To: Nov-2023 )
Resigned Secretary: MARK BIDDLE ( From: Jul-2017 To: Dec-2019 )
Persons of Significant Control:
Wae Technologies Limited, Station Road Grove, Wantage, Oxfordshire, OX12 0ST, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2017-07-18)