Company Information for

WASP MEMBRANES LIMITED

C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TP,

Company Registration Number

01553201

Private Limited Company

Active

About Wasp Membranes Ltd

WASP MEMBRANES LIMITED was founded on 1981-03-26 and has its registered office in Wokingham. The organisation's status is listed as "Active". Wasp Membranes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WASP MEMBRANES LIMITED
Legal Registered Office
C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5TP
Other companies in EC2Y

Filing Information

Company Number01553201
Date formed1981-03-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/05/2016
Filing return next due27/06/2017
Type of accountsDORMANT
Last Datalog update:
2023-10-05 07:36:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Vaughn Michael Klopfenstein Company Secretary 2017-06-13
Vaughn Michael Klopfenstein Director VICE PRESIDENT 2018-08-13 UNITED STATES
Simon Robert Lee Director MANAGING DIRECTOR 2017-06-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tommy George Plant Director 2015-08-10 2018-07-25
John Paul Martyn Director 1999-10-18 2017-06-30
Hackwood Secretaries Limited Company Secretary 2014-04-12 2017-06-13
Roy Douglas Middleton Director 1997-01-20 2017-04-27
Wayne Robert Exton Director 2014-04-12 2015-08-07
John Paul Martyn Company Secretary 1999-10-18 2014-04-12
Eric George Hutchinson Director 2000-01-01 2000-01-01
Colin Michael Mccarthy Director 1992-05-30 2000-01-01
Michael Arnaouti Company Secretary 1992-05-30 1999-10-18
Tom Starr Director 1992-05-30 1997-01-20

Related Directorships for Vaughn Michael Klopfenstein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vaughn Michael Klopfenstein SWAPDirector 2018-08-13 CURRENT 1974-09-06 Active
Vaughn Michael Klopfenstein BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2018-02-21 CURRENT 2010-12-16 Active
Vaughn Michael Klopfenstein B/E AEROSPACE (UK) LIMITEDDirector 2018-02-16 CURRENT 1998-07-16 Active
Vaughn Michael Klopfenstein BE AEROSPACE HOLDINGS (UK) LIMITEDDirector 2018-02-16 CURRENT 1953-03-07 Active
Vaughn Michael Klopfenstein BE AEROSPACE (UK) EUROPE HOLDINGS LIMITEDDirector 2018-02-16 CURRENT 2008-01-10 Active
Vaughn Michael Klopfenstein BE AEROSPACE GLOBAL HOLDINGS LIMITEDDirector 2017-06-12 CURRENT 2016-10-06 Active
Vaughn Michael Klopfenstein BE AEROSPACE INTERNATIONAL HOLDINGS LIMITEDDirector 2017-06-12 CURRENT 2016-10-07 Active
Vaughn Michael Klopfenstein PULSE.AERO LIMITEDDirector 2016-12-19 CURRENT 2012-10-12 Active
Vaughn Michael Klopfenstein SONIC.AERO LIMITEDDirector 2016-12-19 CURRENT 2012-03-26 Active
Vaughn Michael Klopfenstein ROCKWELL COLLINS UK LIMITEDDirector 2013-03-20 CURRENT 1955-01-07 Active

Related Directorships for Simon Robert Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Robert Lee WESSEX ADVANCED SWITCHING PRODUCTS LIMITEDDirector 2017-06-13 CURRENT 1999-09-20 Active
Simon Robert Lee SWAP (ONE) LIMITEDDirector 2017-06-13 CURRENT 2005-10-25 Active
Simon Robert Lee SWAPDirector 2017-06-13 CURRENT 1974-09-06 Active