WAVEMAR ELECTRONICS LIMITED

active Company number 03189808

Private Limited by Shares · Incorporated on 23rd Apr 1996

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SIC code: 26120
Registered office: Southampton, SO31 4RA
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

WAVEMAR ELECTRONICS LIMITED is a private limited by shares company based in Southampton. It was incorporated on 23rd Apr 1996 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of loaded electronic boards.

3 Directors View directors

2 Companies at address View all 146 Companies in postcode View postcode

SICs

View other companies in Southampton (SO) with the same SIC code:

26120 — Manufacture of loaded electronic boards

Property intelligence

Latest sale price in SO31 4RA £310,000 as of 28th Jul 2025 View postcode page

Average price (all time) £322,344

Average price (since 2016) £308,183

Property sales recorded 9

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dorraine Calladine	Director	1st Jun 2010	This company	British	View profile
Michael Calladine	Director	10th May 1996		British	View profile
Shaun Calladine	Secretary	7th Mar 2007		British	View profile
Michael Vance Calladine	PSC	6th Apr 2016	—	British	View profile
Dorraine Elizabeth Calladine	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
WAVEMAR ELECTRONICS SYSTEMS LIMITED	03686977	22nd Dec 1998	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Apr 1996
Company type: Private Limited by Shares
SIC code: 26120
Accounts category: Total Exemption Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

23rd Apr 1996 Company incorporated
23rd Apr 1996 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
23rd Apr 1996 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
23rd Apr 1996 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
10th May 1996 Michael Calladine appointed as Director
10th May 1996 Eleisha Calladine appointed as Secretary
10th May 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
10th May 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
10th May 1996 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
7th Mar 2007 Shaun Calladine appointed as Secretary
7th Mar 2007 Eleisha Calladine resigned as Secretary
1st Jun 2010 Dorraine Calladine appointed as Director
6th Apr 2016 Michael Vance Calladine appointed as PSC
6th Apr 2016 Dorraine Elizabeth Calladine appointed as PSC
18th Apr 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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