WAVELENGTH COMPANIES LIMITED
BALLINGER

Hellopages » Buckinghamshire » Chiltern » HP16 9LJ

Company number 06451333
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address OAKHURST, CHILTERN ROAD, BALLINGER, BUCKINGHAMSHIRE, HP16 9LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Liam Anthony Black on 18 January 2017; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WAVELENGTH COMPANIES LIMITED are www.wavelengthcompanies.co.uk, and www.wavelength-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Tring Rail Station is 6 miles; to Chalfont and Latimer Rail Station is 6.2 miles; to High Wycombe Rail Station is 6.9 miles; to Bourne End Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavelength Companies Limited is a Private Limited Company. The company registration number is 06451333. Wavelength Companies Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Wavelength Companies Limited is Oakhurst Chiltern Road Ballinger Buckinghamshire Hp16 9lj. . RYAN, Matthew James is a Secretary of the company. BLACK, Liam Anthony is a Director of the company. HANCOCK, Heather Jane is a Director of the company. SIMPSON, Adrian Malcolm is a Director of the company. STACK, Jessica is a Director of the company. Secretary ECKERSLEY, Emma Louise has been resigned. Secretary STACK, Jessica Elisabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RYAN, Matthew James
Appointed Date: 12 October 2015
Director
BLACK, Liam Anthony
Appointed Date: 02 October 2010
64 years old
Director
HANCOCK, Heather Jane
Appointed Date: 16 November 2015
60 years old
Director
SIMPSON, Adrian Malcolm
Appointed Date: 12 December 2007
56 years old
Director
STACK, Jessica
Appointed Date: 01 October 2009
55 years old

Resigned Directors

Secretary
ECKERSLEY, Emma Louise
Resigned: 02 December 2010
Appointed Date: 12 December 2007
Secretary
STACK, Jessica Elisabeth
Resigned: 12 October 2015
Appointed Date: 02 December 2010

Persons With Significant Control

Wavelength Holdings Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WAVELENGTH COMPANIES LIMITED Events

18 Jan 2017
Director's details changed for Mr Liam Anthony Black on 18 January 2017
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
01 Dec 2015
Appointment of Mrs Heather Jane Hancock as a director on 16 November 2015
...
... and 25 more events
25 Jan 2010
Appointment of Mrs Jessica Stack as a director
22 Jan 2010
Director's details changed for Adrian Malcolm Simpson on 11 December 2009
04 Aug 2009
Total exemption full accounts made up to 31 December 2008
19 Jan 2009
Return made up to 12/12/08; full list of members
12 Dec 2007
Incorporation

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