• UK
  • WASP MEMBRANES LIMITED - C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, United Kingdom

Company Information

Company registration number
01553201
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Rockwell Collins 730 Wharfedale Road
Winnersh
Wokingham
Berkshire
RG41 5TP
England
C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England UK

Management

Managing Directors
LEE, Simon Robert
MOORE, Andrew Davis
PEET, Christopher Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1981-03-26
Age Of Company
1981-03-26 43 years
SIC/NACE
74990

Ownership

Beneficial Owners
Swap

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BERE ELECTRICAL COMPONENTS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-05-30
Annual Return
Due Date: 2021-06-13
Last Date: 2020-05-30

WASP MEMBRANES LIMITED Company Description

WASP MEMBRANES LIMITED is a ltd registered in United Kingdom with the Company reg no 01553201. Its current trading status is "live". It was registered 1981-03-26. It was previously called BERE ELECTRICAL COMPONENTS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at C/o Rockwell Collins 730 Wharfedale Road .
More information

Get WASP MEMBRANES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wasp Membranes Limited - C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, United Kingdom

1981-03-26 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA

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  • change-person-director-company-with-change-date (2020-11-19) - CH01

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  • appoint-person-director-company-with-name-date (2020-11-05) - AP01

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  • confirmation-statement-with-no-updates (2020-06-19) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-04) - TM01

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  • termination-director-company-with-name-termination-date (2019-03-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-03-13) - TM02

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  • appoint-person-director-company-with-name-date (2019-03-13) - AP01

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  • change-person-director-company-with-change-date (2019-12-17) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-04) - AA

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  • change-account-reference-date-company-current-extended (2019-08-29) - AA01

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  • change-person-director-company-with-change-date (2019-11-21) - CH01

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  • confirmation-statement-with-no-updates (2019-06-06) - CS01

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  • confirmation-statement-with-no-updates (2018-06-13) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-27) - TM01

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  • change-to-a-person-with-significant-control (2018-08-03) - PSC05

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  • change-sail-address-company-with-new-address (2018-05-24) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2018-08-07) - AA

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  • resolution (2018-08-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-08-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-02) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA

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  • termination-director-company-with-name-termination-date (2017-07-05) - TM01

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  • change-to-a-person-with-significant-control (2017-06-27) - PSC05

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  • appoint-person-director-company-with-name-date (2017-06-19) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-06-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-06-19) - TM02

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  • change-account-reference-date-company-current-shortened (2017-06-19) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-18) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-17) - TM01

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  • auditors-resignation-company (2014-12-11) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

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  • appoint-person-director-company-with-name (2014-04-28) - AP01

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  • termination-secretary-company-with-name (2014-04-26) - TM02

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  • appoint-corporate-secretary-company-with-name (2014-04-25) - AP04

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  • change-registered-office-address-company-with-date-old-address (2014-04-25) - AD01

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  • accounts-amended-with-accounts-type-full (2014-03-11) - AAMD

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  • accounts-with-accounts-type-dormant (2014-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-27) - AA

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  • accounts-with-accounts-type-dormant (2012-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

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  • accounts-with-accounts-type-dormant (2009-06-09) - AA

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  • legacy (2009-06-01) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-20) - AA

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  • legacy (2008-06-10) - 363a

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  • legacy (2007-07-20) - 363a

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  • accounts-with-accounts-type-dormant (2007-05-15) - AA

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  • accounts-with-accounts-type-dormant (2006-05-08) - AA

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  • legacy (2006-06-09) - 363a

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  • accounts-with-accounts-type-dormant (2005-05-04) - AA

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  • legacy (2005-06-15) - 363s

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  • legacy (2004-06-16) - 363s

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  • accounts-with-accounts-type-dormant (2004-03-29) - AA

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  • legacy (2003-06-19) - 363s

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  • accounts-with-accounts-type-dormant (2003-03-31) - AA

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  • legacy (2002-05-29) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-07) - AA

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  • legacy (2001-06-05) - 363s

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  • accounts-with-accounts-type-dormant (2001-06-01) - AA

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  • legacy (2000-07-03) - 288b

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  • legacy (2000-06-29) - 363s

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  • accounts-with-accounts-type-dormant (2000-06-08) - AA

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  • legacy (2000-01-17) - 288a

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  • legacy (2000-01-17) - 288b

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  • legacy (1999-06-28) - 363a

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  • accounts-with-accounts-type-dormant (1999-10-21) - AA

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  • legacy (1999-10-26) - 287

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  • legacy (1999-10-26) - 288b

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  • legacy (1999-11-15) - 288a

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  • accounts-with-accounts-type-dormant (1998-10-29) - AA

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  • legacy (1998-06-30) - 363a

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  • legacy (1998-03-05) - 288c

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  • accounts-with-accounts-type-dormant (1997-11-02) - AA

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  • legacy (1997-06-25) - 363a

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  • legacy (1997-03-12) - 288a

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  • legacy (1997-03-12) - 288b

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  • accounts-with-accounts-type-dormant (1996-10-30) - AA

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  • legacy (1996-06-25) - 363a

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  • legacy (1995-06-29) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1995-10-26) - AA

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  • accounts-with-accounts-type-dormant (1994-10-17) - AA

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  • legacy (1994-06-22) - 363x

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  • legacy (1994-01-25) - 288

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  • accounts-with-accounts-type-dormant (1993-10-03) - AA

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  • legacy (1993-07-14) - 287

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  • legacy (1993-06-27) - 363x

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  • accounts-with-accounts-type-dormant (1992-10-09) - AA

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  • legacy (1992-06-22) - 363x

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  • accounts-with-accounts-type-dormant (1991-09-03) - AA

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  • legacy (1991-06-16) - 363x

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  • resolution (1990-06-08) - RESOLUTIONS

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  • legacy (1990-09-28) - 353a

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  • legacy (1990-06-22) - 363

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  • accounts-with-accounts-type-full (1990-10-18) - AA

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  • legacy (1990-09-28) - 325a

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  • accounts-with-accounts-type-dormant (1989-11-01) - AA

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  • legacy (1989-07-03) - 363

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  • legacy (1989-04-11) - 288

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  • legacy (1989-03-03) - 288

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  • accounts-with-made-up-date (1988-11-10) - AA

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  • legacy (1988-10-11) - 363

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  • resolution (1988-09-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1987-11-10) - AA

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  • legacy (1987-07-21) - 363

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  • resolution (1987-06-24) - RESOLUTIONS

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  • legacy (1986-08-28) - 363

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  • legacy (1986-04-22) - 288

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