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Home > England & Wales Companies > WASP MEMBRANES LIMITED
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

Company Overview

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 Number 01553201
Company ID Number 01553201
Date formed 1981-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-05 06:36:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WASP MEMBRANES LIMITED
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Company Officers of WASP MEMBRANES LIMITED

Current Directors
Officer Role Date Appointed
VAUGHN MICHAEL KLOPFENSTEIN
 Company Secretary 2017-06-13
VAUGHN MICHAEL KLOPFENSTEIN
 Director 2018-08-13
SIMON ROBERT LEE
 Director 2017-06-13
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VAUGHN MICHAEL KLOPFENSTEIN SWAP Director 2018-08-13 CURRENT 1974-09-06 Active
VAUGHN MICHAEL KLOPFENSTEIN BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED Director 2018-02-21 CURRENT 2010-12-16 Active
VAUGHN MICHAEL KLOPFENSTEIN B/E AEROSPACE (UK) LIMITED Director 2018-02-16 CURRENT 1998-07-16 Active
VAUGHN MICHAEL KLOPFENSTEIN BE AEROSPACE HOLDINGS (UK) LIMITED Director 2018-02-16 CURRENT 1953-03-07 Active
VAUGHN MICHAEL KLOPFENSTEIN BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED Director 2018-02-16 CURRENT 2008-01-10 Active
VAUGHN MICHAEL KLOPFENSTEIN BE AEROSPACE GLOBAL HOLDINGS LIMITED Director 2017-06-12 CURRENT 2016-10-06 Active
VAUGHN MICHAEL KLOPFENSTEIN BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED Director 2017-06-12 CURRENT 2016-10-07 Active
VAUGHN MICHAEL KLOPFENSTEIN PULSE.AERO LIMITED Director 2016-12-19 CURRENT 2012-10-12 Active
VAUGHN MICHAEL KLOPFENSTEIN SONIC.AERO LIMITED Director 2016-12-19 CURRENT 2012-03-26 Active
VAUGHN MICHAEL KLOPFENSTEIN ROCKWELL COLLINS UK LIMITED Director 2013-03-20 CURRENT 1955-01-07 Active
SIMON ROBERT LEE WESSEX ADVANCED SWITCHING PRODUCTS LIMITED Director 2017-06-13 CURRENT 1999-09-20 Active
SIMON ROBERT LEE SWAP (ONE) LIMITED Director 2017-06-13 CURRENT 2005-10-25 Active
SIMON ROBERT LEE SWAP Director 2017-06-13 CURRENT 1974-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-13CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-11AP01DIRECTOR APPOINTED MR NATHAN PERRY WARE
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL PEET
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-04-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CH01Director's details changed for Christopher Michael Peet on 2020-10-01
2020-11-05AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL PEET
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JON BUESING
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-12-17CH01Director's details changed for Mr Simon Robert Lee on 2019-12-05
2019-11-21CH01Director's details changed for Mr Simon Robert Lee on 2018-08-20
2019-08-29AA01Current accounting period extended from 29/09/19 TO 31/12/19
2019-07-04AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-03-13AP01DIRECTOR APPOINTED STEVEN JON BUESING
2019-03-13TM02Termination of appointment of Vaughn Michael Klopfenstein on 2018-11-26
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR VAUGHN MICHAEL KLOPFENSTEIN
2018-08-15AP01DIRECTOR APPOINTED MR VAUGHN MICHAEL KLOPFENSTEIN
2018-08-08RES01ADOPT ARTICLES 08/08/18
2018-08-07AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03PSC05Change of details for Swap as a person with significant control on 2017-06-13
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR TOMMY GEORGE PLANT
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-05-24AD02Register inspection address changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTYN
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTYN
2017-06-27PSC05Change of details for Swap as a person with significant control on 2017-06-19
2017-06-19AP01DIRECTOR APPOINTED MR SIMON ROBERT LEE
2017-06-19AP03Appointment of Vaughn Michael Klopfenstein as company secretary on 2017-06-13
2017-06-19TM02Termination of appointment of Hackwood Secretaries Limited on 2017-06-13
2017-06-19AA01Current accounting period shortened from 31/12/17 TO 29/09/17
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ROY MIDDLETON
2016-11-02AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-10AR0130/05/16 FULL LIST
2015-10-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-18AP01DIRECTOR APPOINTED TOMMY GEORGE PLANT
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE EXTON
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-17AR0130/05/15 FULL LIST
2014-12-11AUDAUDITOR'S RESIGNATION
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-18AR0130/05/14 FULL LIST
2014-04-28AP01DIRECTOR APPOINTED WAYNE ROBERT EXTON
2014-04-26TM02APPOINTMENT TERMINATED, SECRETARY JOHN MARTYN
2014-04-25AP04CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 3 ALEXANDRIA PARK PENNER ROAD HAVANT HAMPSHIRE PO9 1QY ENGLAND
2014-03-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-14AR0130/05/13 FULL LIST
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-01AR0130/05/12 FULL LIST
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM SOUTHMOOR LANE HAVANT HAMPSHIRE PO9 1JW
2011-06-06AR0130/05/11 FULL LIST
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-01AR0130/05/10 FULL LIST
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-01363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-10363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-07-20363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-09363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-15363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-16363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-19363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-05-29363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-05363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-07-03288bDIRECTOR RESIGNED
2000-06-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-29363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-17288bDIRECTOR RESIGNED
2000-01-17288aNEW DIRECTOR APPOINTED
1999-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-26288bSECRETARY RESIGNED
1999-10-26287REGISTERED OFFICE CHANGED ON 26/10/99 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ
1999-10-26288bDIRECTOR RESIGNED
1999-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-28363aRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1998-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-30363aRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-03-05288cSECRETARY'S PARTICULARS CHANGED
1997-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-25363aRETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1997-03-12288aNEW DIRECTOR APPOINTED
1997-03-12288bDIRECTOR RESIGNED
1996-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-25363aRETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1995-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-29363xRETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
1994-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-06-22363xRETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
1994-01-25288DIRECTOR'S PARTICULARS CHANGED
1993-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WASP MEMBRANES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WASP MEMBRANES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WASP MEMBRANES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WASP MEMBRANES LIMITED

Intangible Assets
Patents
We have not found any records of WASP MEMBRANES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WASP MEMBRANES LIMITED
Trademarks
We have not found any records of WASP MEMBRANES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WASP MEMBRANES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WASP MEMBRANES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WASP MEMBRANES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WASP MEMBRANES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WASP MEMBRANES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG41 5TP