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WAVE OPTRONICS LIMITED

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

This company is commonly known as Wave Optronics Limited. The company was founded 17 years ago and was given the registration number 06216843. The firm's registered office is in SOMERSET. You can find them at Dowlish Ford, Illminster, Somerset, . This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name:WAVE OPTRONICS LIMITED
Company Number:06216843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26701 - Manufacture of optical precision instruments

Office Address & Contact

Registered Address:Dowlish Ford, Illminster, Somerset, TA19 0PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dowlish Ford, Illminster, Somerset, TA19 0PF

Secretary31 October 2014Active
Dowlish Ford, Illminster, Somerset, TA19 0PF

Director09 September 2019Active
Dowlish Ford, Illminster, Somerset, TA19 0PF

Director14 September 2022Active
Lower Farm, Rimpton, Yeovil, BA22 8AB

Secretary18 April 2007Active
22, Parkelands, Bovey Tracey, Newton Abbot, United Kingdom, TQ13 9BJ

Secretary01 August 2009Active
Culberry Farm, East Pennard, Shepton Mallet, BA4 6TT

Secretary23 March 2009Active
4 Prideaux Drive, Motcombe, SP7 9NN

Secretary15 November 2007Active
Lower Farm, Rimpton, Yeovil, BA22 8AB

Director18 April 2007Active
22, Parkelands, Bovey Tracey, Newton Abbot, United Kingdom, TQ13 9BJ

Director01 August 2009Active
4 Prideaux Drive, Motcombe, SP7 9NN

Director15 November 2007Active
2 Higher Mead, Ilminster, TA19 0HW

Director18 April 2007Active
Dowlish Ford, Illminster, Somerset, TA19 0PF

Director01 October 2014Active

People with Significant Control

Gooch & Housego Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dowlish Ford, Dowlish Ford, Ilminster, England, TA19 0PF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2024-01-03Accounts

Accounts with accounts type dormant.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type dormant.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-09-14Officers

Termination director company with name termination date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Mortgage

Mortgage satisfy charge full.

Download
2022-04-04Mortgage

Mortgage satisfy charge full.

Download
2022-04-04Mortgage

Mortgage satisfy charge full.

Download
2021-12-01Accounts

Accounts with accounts type dormant.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type dormant.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-02Accounts

Accounts with accounts type dormant.

Download
2019-09-09Officers

Appoint person director company with name date.

Download
2019-06-13Officers

Termination director company with name termination date.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type dormant.

Download
2018-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Accounts

Accounts with accounts type dormant.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type dormant.

Download

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