Wae Technologies Limited. net worth, address, company information. Free

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Wae Technologies Limited (registration number 08012215) is a private limited company legally formed on 2012-03-29 in England. This business is situated at Station Road, Grove, Wantage OX12 0ST. Changed on 2022-11-11, the previous name the enterprise used was Williams Advanced Engineering Limited. Wae Technologies Limited is operating under Standard Industrial Classification code: 71122 that means "engineering related scientific and technical consulting activities", Standard Industrial Classification code: 71129 - "other engineering activities", Standard Industrial Classification code: 29320 - "manufacture of other parts and accessories for motor vehicles".

Company details

Name	Wae Technologies Limited
Number	08012215
Date of Incorporation:	Thursday 29th March 2012
End of financial year:	29 June
Address:	Station Road, Grove, Wantage, OX12 0ST
SIC code:	71122 - Engineering related scientific and technical consulting activities 71129 - Other engineering activities 29320 - Manufacture of other parts and accessories for motor vehicles

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Judith J. (appointed on 01 November 2023), Richard H. (appointment date: 12 March 2023), Rupert F. (appointed on 16 January 2023). 1 secretary is there as well: Rupert F. (appointed on 28 February 2022). The official register lists 3 persons of significant control, namely: Fortescue Green Fleet Pty Ltd is located at 87 Adelaide Terrace, East Perth, Western Australia. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Joule Bidco Limited is located at 17 Connaught Place, W2 2ES London. This corporate PSC has over 3/4 of shares,. Williams Grand Prix Engineering Limited is located at Grove, OX12 0DQ Wantage, Oxfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fortescue Green Fleet Pty Ltd

21 December 2022 - 12 September 2023

Address	Level 2 87 Adelaide Terrace, East Perth, Western Australia, Australia
Legal authority	Australia
Legal form	Australian Proprietary Company, Limited By Shares
Country registered	Australia
Place registered	Australian Business Registry Services
Registration number	256734388
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joule Bidco Limited

31 December 2019 - 21 December 2022

Address	Lex House 17 Connaught Place, London, W2 2ES, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	12363611
Nature of control:	75,01-100% shares

Williams Grand Prix Engineering Limited

6 April 2016 - 31 December 2019

Address	Williams Advanced Engineering Limited Grove, Wantage, Oxfordshire, OX12 0DQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01297497
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on Tuesday 7th November 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Tuesday 7th November 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st November 2023. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 4th September 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 25th, August 2023 \| accounts	Free Download (37 pages)
(AD01) New registered office address Station Road Grove Wantage Oxfordshire OX12 0st. Change occurred on Wednesday 24th May 2023. Company's previous address: Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st England. filed on: 24th, May 2023 \| address	Free Download (1 page)
(AD01) New registered office address Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st. Change occurred on Tuesday 16th May 2023. Company's previous address: Grove Wantage Oxfordshire OX12 0DQ. filed on: 16th, May 2023 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 13th April 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 12th March 2023. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 12th March 2023. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 12th March 2023 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 16th January 2023. filed on: 17th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 16th January 2023 filed on: 17th, January 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed williams advanced engineering LIMITEDcertificate issued on 11/11/22 filed on: 11th, November 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Accounting period extended to Wednesday 29th June 2022. Originally it was Thursday 30th December 2021 filed on: 12th, May 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 28th February 2022. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 28th February 2022) of a secretary filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 28th February 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 28th February 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 28th February 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 28th February 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 28th February 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 28th February 2022. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 28th February 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 28th February 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 28th February 2022) of a secretary filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 17th, December 2021 \| accounts	Free Download (35 pages)
(AA01) Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Wednesday 14th April 2021. filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 5th October 2020. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 5th October 2020. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 5th October 2020 filed on: 14th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 25th September 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, July 2020 \| accounts	Free Download (28 pages)
(AP01) New director appointment on Tuesday 31st December 2019. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 31st December 2019. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 31st December 2019. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 31st December 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st December 2019. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 31st December 2019. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st December 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(SH01) 20142938.00 GBP is the capital in company's statement on Tuesday 31st December 2019 filed on: 8th, January 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 23rd, April 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 23rd, August 2018 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Monday 16th October 2017. filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on Tuesday 31st January 2017 filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 16th September 2016. filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 2nd, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th March 2016 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th March 2015 filed on: 24th, April 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 28th November 2014 filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 18th August 2014. filed on: 5th, September 2014 \| officers	Free Download (3 pages)
(CH01) On Monday 18th August 2014 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 29th March 2014 filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 12th, May 2014 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Thursday 13th June 2013 filed on: 13th, June 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 14th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th March 2013 filed on: 26th, April 2013 \| annual return	Free Download (4 pages)
(CH01) On Saturday 26th May 2012 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Sunday 31st March 2013. filed on: 16th, April 2012 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 29th, March 2012 \| incorporation	Free Download (24 pages)