Skip to contentClarengateINTELLIGENCE
Companies/03686977

Wavemar Electronics Systems Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 1998Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
MC
Mr Michael Vance CalladineIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-23 · No cessation recorded

Source record 213637899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
SC
Shaun CalladineCurrent secretary
Appointed 2007-10-25 · 18 yrs
+2 others
MC
Michael CalladineCurrent director
Appointed 1998-12-22 · 27 yrs · Director
+3 others
Show 2 historical appointments
Resigned 1998-12-22
EC
Eleisha CalladineResigned secretary
Resigned 1998-12-22 · 8 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active