WAVE OPTRONICS LIMITED
Overview
| Company Name | WAVE OPTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06216843 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVE OPTRONICS LIMITED?
- Manufacture of optical precision instruments (26701) / Manufacturing
Where is WAVE OPTRONICS LIMITED located?
| Registered Office Address | Dowlish Ford Illminster TA19 0PF Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVE OPTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WAVE OPTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2027 |
|---|---|
| Next Confirmation Statement Due | May 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2026 |
| Overdue | No |
What are the latest filings for WAVE OPTRONICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 18, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Roger Corte as a director on Apr 09, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Termination of appointment of Martin Peter Hopcroft as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Appointment of Mr Martin Peter Hopcroft as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gareth James Crowe as a secretary on Aug 14, 2025 | 1 pages | TM02 | ||
Termination of appointment of Christopher Adrian Jewell as a director on Aug 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Appointment of Mr Charles St John Stewart Peppiatt as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark John Alexander Webster as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 062168430003 in full | 1 pages | MR04 | ||
Satisfaction of charge 062168430004 in full | 1 pages | MR04 | ||
Satisfaction of charge 062168430005 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 062168430005, created on Apr 06, 2020 | 16 pages | MR01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Who are the officers of WAVE OPTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORTE, James Roger | Director | Dowlish Ford Illminster TA19 0PF Somerset | England | British | 347311820001 | |||||
| PEPPIATT, Charles St John Stewart | Director | Dowlish Ford Illminster TA19 0PF Somerset | United Kingdom | British | 105457130004 | |||||
| BAYER, Ian William | Secretary | Lower Farm Rimpton BA22 8AB Yeovil Somerset | British | 114489030001 | ||||||
| BOTELER, Andrew Norman | Secretary | Parkelands Bovey Tracey TQ13 9BJ Newton Abbot 22 Devon United Kingdom | British | 140367720001 | ||||||
| CROWE, Gareth James | Secretary | Dowlish Ford Illminster TA19 0PF Somerset | 192273980001 | |||||||
| HEAL, Paul Bentley | Secretary | Culberry Farm East Pennard BA4 6TT Shepton Mallet Somerset | British | 16585020001 | ||||||
| QUINN, Peter John | Secretary | 4 Prideaux Drive SP7 9NN Motcombe Dorset | Irish | 146922230001 | ||||||
| BAYER, Ian William | Director | Lower Farm Rimpton BA22 8AB Yeovil Somerset | British | 114489030001 | ||||||
| BOTELER, Andrew Norman | Director | Parkelands Bovey Tracey TQ13 9BJ Newton Abbot 22 Devon United Kingdom | England | British | 140367720001 | |||||
| HOPCROFT, Martin Peter | Director | Dowlish Ford Illminster TA19 0PF Somerset | England | British | 40168200003 | |||||
| JEWELL, Christopher Adrian | Director | Dowlish Ford Illminster TA19 0PF Somerset | England | British | 262182460001 | |||||
| QUINN, Peter John | Director | 4 Prideaux Drive SP7 9NN Motcombe Dorset | England | Irish | 146922230001 | |||||
| SCRIBBINS, Terry | Director | 2 Higher Mead TA19 0HW Ilminster Somerset | United Kingdom | British | 14870770001 | |||||
| WEBSTER, Mark John Alexander | Director | Dowlish Ford Illminster TA19 0PF Somerset | England | British | 115756050001 |
Who are the persons with significant control of WAVE OPTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gooch & Housego Plc | Apr 06, 2016 | Dowlish Ford TA19 0PF Ilminster Dowlish Ford England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0