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Summary

Affiliates

Contact details

Officers25

Finance1

Events1

Documents71

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

WAE TECHNOLOGIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Mar 2012 (12 years ago)

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Summary

NameWAE TECHNOLOGIES LIMITED
Historical names
  • WILLIAMS ADVANCED ENGINEERING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08012215
Incorporation Date29 Mar 2012 (12 years ago) / 2215 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WAE J*********************

ActiveUnited Kingdom

WAE V***************

ActiveUnited Kingdom

BEAM ********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, KIDLINGTON, OXFORD SPIRES BUSINESS PARK, THE BOULEVARD, OX5 1GB

Officers

corporate

IndividualUnited Kingdom

WILLIAMS GRAND PRIX ENGINEERING LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2019

individual

IndividualUnited Kingdom

Fortescue Green Fleet Pty Ltd

Person with significant control


Appointed on21 Dec 2022

individual

IndividualUnited Kingdom

Hutchinson, Richard Mark

Director


Appointed on12 Mar 2023

Country of residenceAustralia

individual

IndividualUnited Kingdom

Ward, Emily Teresa

Director


Appointed on12 Mar 2023

Country of residenceAustralia

individual

IndividualUnited Kingdom

Wilson, Cameron

Secretary


Appointed on28 Feb 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Biddle, Mark

Secretary


Appointed on29 Mar 2012

Resigned on31 Dec 2019

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Financial reports

YearTurnoverNet profitTotal equityOther
202042,581,000 GBP
(~$54,602,689)
-14,574,000 GBP
(~-$18,688,607)
11,173,000 GBP
(~$14,327,419)
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Events

Old value

11 Nov 2022

Name changeWILLIAMS ADVANCED ENGINEERING LIMITED

Documents

DateNameTypeDocument
13 Mar 2023Appoint person director company with name dateAP01View
13 Mar 2023Appoint person director company with name dateAP01View
13 Mar 2023Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to29 Jun 2023
    due by 29 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Jan 2025
    due by 19 Jan 2025
  • Last statement dated05 Jan 2024
Returns
  • Next returns datedue by 26 Apr 2017
  • Last returns dated29 Mar 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is WAE TECHNOLOGIES LIMITED's headquarters?

WAE TECHNOLOGIES LIMITED's headquarters is located at ENGLAND, KIDLINGTON, OXFORD SPIRES BUSINESS PARK, THE BOULEVARD, OX5 1GB

What is WAE TECHNOLOGIES LIMITED's industry?

WAE TECHNOLOGIES LIMITED is in the industry of Manufacture of other parts and accessories for motor vehicles

What year was WAE TECHNOLOGIES LIMITED started?

WAE TECHNOLOGIES LIMITED was started in 2012

How much does WAE TECHNOLOGIES LIMITED generate in sales?

WAE TECHNOLOGIES LIMITED's sales is $54,602,689

How much profit does WAE TECHNOLOGIES LIMITED make?

WAE TECHNOLOGIES LIMITED's profit is -$18,688,607

Sources: Companies House