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..
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5 Integra Park, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD | Secretary | 19 November 2021 | Active |
| Unit 5 Integra Park, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD | Director | 27 June 2018 | Active |
| Unit 5 Integra Park, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD | Director | 11 December 2019 | Active |
| Unit 5 Integra Park, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD | Director | 27 June 2018 | Active |
| 51, Corporation Road, Singapore, Singapore, 649806 | Director | 27 November 2023 | Active |
| Unit 5 Integra Park, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD | Director | 11 December 2019 | Active |
| Unit 5 Integra Park, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD | Director | 27 June 2018 | Active |
| Unit 5 Integra Park, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD | Secretary | 27 June 2018 | Active |
| Unit 5 Integra Park, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD | Director | 01 February 2021 | Active |
| Accuron Technologies Limited | ||
| Notified on | : | 11 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 51, Corporation Road, Singapore, Singapore, 649806 |
| Nature of control | : |
|
| 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 | : |
|
| Cranfield University | ||
| Notified on | : | 27 June 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | College Road, Cranfield, Bedford, MK43 0AL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-17 | Incorporation | Memorandum articles. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-12-13 | Resolution | Resolution. | Download |
| 2023-12-13 | Resolution | Resolution. | Download |
| 2023-12-13 | Capital | Capital alter shares subdivision. | Download |
| 2023-12-13 | Resolution | Resolution. | Download |
| 2023-12-11 | Capital | Capital name of class of shares. | Download |
| 2023-12-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Capital | Capital allotment shares. | Download |
| 2023-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-07 | Capital | Capital allotment shares. | Download |
| 2022-11-15 | Capital | Capital allotment shares. | Download |
| 2022-10-04 | Capital | Capital allotment shares. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
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