Wasp Membranes Limited in Winnersh WOKINGHAM

Wasp Membranes Limited WOKINGHAM

Wasp Membranes started in year 1981 as Private Limited Company with registration number 01553201. The Wasp Membranes company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Wokingham at C/o Rockwell Collins 730 Wharfedale Road. Postal code: RG41 5TP.

The company has 3 directors, namely Nathan W., Andrew M. and Simon L.. Of them, Simon L. has been with the company the longest, being appointed on 13 June 2017 and Nathan W. has been with the company for the least time - from 8 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wasp Membranes Limited Address / Contact

Office Address	C/o Rockwell Collins 730 Wharfedale Road
Office Address2	Winnersh
Town	Wokingham
Post code	RG41 5TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01553201
Date of Incorporation	Thu, 26th Mar 1981
Industry	Non-trading company
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Nathan W.

Position: Director

Appointed: 08 August 2022

Andrew M.

Position: Director

Appointed: 26 November 2018

Simon L.

Position: Director

Appointed: 13 June 2017

Christopher P.

Position: Director

Appointed: 18 September 2020

Resigned: 08 August 2022

Steven B.

Position: Director

Appointed: 26 November 2018

Resigned: 18 September 2020

Vaughn K.

Position: Director

Appointed: 13 August 2018

Resigned: 26 November 2018

Vaughn K.

Position: Secretary

Appointed: 13 June 2017

Resigned: 26 November 2018

Tommy P.

Position: Director

Appointed: 10 August 2015

Resigned: 25 July 2018

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 12 April 2014

Resigned: 13 June 2017

Wayne E.

Position: Director

Appointed: 12 April 2014

Resigned: 07 August 2015

Eric H.

Position: Director

Appointed: 01 January 2000

Resigned: 01 January 2000

John M.

Position: Secretary

Appointed: 18 October 1999

Resigned: 12 April 2014

John M.

Position: Director

Appointed: 18 October 1999

Resigned: 30 June 2017

Roy M.

Position: Director

Appointed: 20 January 1997

Resigned: 27 April 2017

Tom S.

Position: Director

Appointed: 30 May 1992

Resigned: 20 January 1997

Colin M.

Position: Director

Appointed: 30 May 1992

Resigned: 01 January 2000

Michael A.

Position: Secretary

Appointed: 30 May 1992

Resigned: 18 October 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Swap from Wokingham, England. The abovementioned PSC is categorised as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Swap

C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England

Legal authority	United Kingdom
Legal form	Unlimited With Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01183279
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, February 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, April 2021	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2019-09-29 to 2019-12-31 filed on: 29th, August 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-09-28 filed on: 4th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-09-29 filed on: 7th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2017-12-31 to 2017-09-29 filed on: 19th, June 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 10th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-10: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 17th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-17: 10000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 18th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-18: 10000.00 GBP	capital
AAMD	Amended full accounts data made up to 2013-12-31 filed on: 11th, March 2014	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 26th, February 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 27th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 14th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 11th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 13th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-30 filed on: 6th, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 15th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-30 filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 9th, June 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-06-01 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 20th, June 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-06-10 - Annual return with full member list filed on: 10th, June 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-07-20 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, May 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-06-09 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 8th, May 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 4th, May 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-06-16 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 29th, March 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-06-19 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 31st, March 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-05-29 - Annual return with full member list filed on: 29th, May 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 7th, May 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-06-05 - Annual return with full member list filed on: 5th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 1st, June 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-06-29 - Annual return with full member list filed on: 29th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 8th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 21st, October 1999	accounts	Free Download (5 pages)
363a	Period up to 1999-06-28 - Annual return with full member list filed on: 28th, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 29th, October 1998	accounts	Free Download (5 pages)
363a	Period up to 1998-06-30 - Annual return with full member list filed on: 30th, June 1998	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 2nd, November 1997	accounts	Free Download (5 pages)
363a	Period up to 1997-06-25 - Annual return with full member list filed on: 25th, June 1997	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 30th, October 1996	accounts	Free Download (5 pages)
363a	Period up to 1996-06-25 - Annual return with full member list filed on: 25th, June 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 26th, October 1995	accounts	Free Download (5 pages)
363x	Return made up to 30/05/95; full list of members filed on: 29th, June 1995	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 17th, October 1994	accounts
363x	Return made up to 30/05/94; full list of members filed on: 22nd, June 1994	annual return
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 3rd, October 1993	accounts
363x	Return made up to 30/05/93; full list of members filed on: 27th, June 1993	annual return
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 9th, October 1992	accounts
363x	Return made up to 30/05/92; full list of members filed on: 22nd, June 1992	annual return
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 3rd, September 1991	accounts
363x	Return made up to 30/05/91; change of members filed on: 16th, June 1991	annual return
AA	Full accounts data made up to 1989-12-31 filed on: 18th, October 1990	accounts
363	Return made up to 30/05/90; full list of members filed on: 22nd, June 1990	annual return
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 1st, November 1989	accounts
363	Return made up to 31/05/89; full list of members filed on: 3rd, July 1989	annual return
AA	Accounts made up to 1987-12-31 filed on: 10th, November 1988	accounts
363	Return made up to 02/09/88; full list of members filed on: 11th, October 1988	annual return
AA	Full accounts data made up to 1986-12-31 filed on: 10th, November 1987	accounts
363	Return made up to 02/06/87; full list of members filed on: 21st, July 1987	annual return
363	Return made up to 17/06/86; full list of members filed on: 28th, August 1986	annual return

Wasp Membranes Limited WOKINGHAM

Wasp Membranes Limited Address / Contact

Company Information / Profile

Company staff

Nathan W.

Andrew M.

Simon L.

Christopher P.

Steven B.

Vaughn K.

Vaughn K.

Tommy P.

Hackwood Secretaries Limited

Wayne E.

Eric H.

John M.

John M.

Roy M.

Tom S.

Colin M.

Michael A.

People with significant control

Company filings

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