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All Information about:
Name

WAE Joint Ventures Limited
Address
The Fortescue Building
The Boulevard
Kidlington
OX5 1GB
VAT ID no VAT ID available
Company No. 10871496 Show on Companies House
Previous Names
  • Williams Advanced Engineering Technologies Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wae Technologies Limited Status: Active Notified: 18/07/2017 Companies House Number: 08012215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Copland, Christopher The Boulevard, Kidlington, England Status: Active Notified: 11/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Finch, Rupert The Boulevard, Kidlington, England Status: Active Notified: 28/02/2022 Role: Secretary
    Finch, Rupert The Boulevard, Kidlington, England Status: Active Notified: 16/01/2023 Date of Birth: 11/1978 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Joseph, Mark William Wantage, United Kingdom Status: Ceased Notified: 31/12/2019 Ceased: 28/02/2022 Occupation: Financier Role: Director Country of Residence: England Nationality: British
    Lazarus, Edmund Alfred Wantage, United Kingdom Status: Ceased Notified: 31/12/2019 Ceased: 28/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tually, Gemma Louise The Boulevard, Kidlington, England Status: Ceased Notified: 28/02/2022 Ceased: 28/11/2023 Date of Birth: 03/1979 Occupation: Lawyer Role: Director Country of Residence: Australia Nationality: Australian
    Wilson, Cameron The Boulevard, Kidlington, England Status: Ceased Notified: 28/02/2022 Ceased: 20/06/2024 Role: Secretary
    Wilson, Craig Beresford Grove, Wantage, England Status: Ceased Notified: 31/12/2019 Ceased: 07/11/2023 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hyperbat Limited Status: Active Notified: 10/09/2018 Companies House Number: 11375917 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
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