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WAAM3D LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waam3d Limited. The company was founded 6 years ago and was given the registration number 11435792. The firm's registered office is in MILTON KEYNES. You can find them at Unit 5 Integra Park Thornton Chase, Linford Wood, Milton Keynes, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WAAM3D LIMITED
Company Number:11435792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Integra Park Thornton Chase, Linford Wood, Milton Keynes, Bucks, England, MK14 6FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Integra Park, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD

Secretary19 November 2021Active
Unit 5 Integra Park, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD

Director27 June 2018Active
Unit 5 Integra Park, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD

Director11 December 2019Active
Unit 5 Integra Park, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD

Director27 June 2018Active
51, Corporation Road, Singapore, Singapore, 649806

Director27 November 2023Active
Unit 5 Integra Park, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD

Director11 December 2019Active
Unit 5 Integra Park, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD

Director27 June 2018Active
Unit 5 Integra Park, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD

Secretary27 June 2018Active
Unit 5 Integra Park, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD

Director01 February 2021Active

People with Significant Control

Accuron Technologies Limited
Notified on:11 December 2019
Status:Active
Country of residence:Singapore
Address:51, Corporation Road, Singapore, Singapore, 649806
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Prof. Stewart Wynn Williams
Notified on:27 June 2018
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Unit 5 Integra Park, Thornton Chase, Milton Keynes, England, MK14 6FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cranfield University
Notified on:27 June 2018
Status:Active
Address:College Road, Cranfield, Bedford, MK43 0AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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