WAVELENGTH CONNECT LIMITED
BALLINGER

Hellopages » Buckinghamshire » Chiltern » HP16 9LJ

Company number 07088986
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address OAKHURST, CHILTERN ROAD, BALLINGER, BUCKINGHAMSHIRE, HP16 9LJ
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration thirty-one 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 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WAVELENGTH CONNECT LIMITED are www.wavelengthconnect.co.uk, and www.wavelength-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Connect Limited is a Private Limited Company. The company registration number is 07088986. Wavelength Connect Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Wavelength Connect Limited is Oakhurst Chiltern Road Ballinger Buckinghamshire Hp16 9lj. . RYAN, Matthew James is a Secretary of the company. STACK, Jessica Elisabeth is a Secretary of the company. BLACK, Liam Anthony 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 has been resigned. Secretary STACK, Jessica has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
RYAN, Matthew James
Appointed Date: 12 October 2015
Secretary
STACK, Jessica Elisabeth
Appointed Date: 02 December 2010
Director
BLACK, Liam Anthony
Appointed Date: 02 December 2010
64 years old
Director
SIMPSON, Adrian Malcolm
Appointed Date: 27 November 2009
56 years old
Director
STACK, Jessica
Appointed Date: 27 November 2009
55 years old

Resigned Directors

Secretary
ECKERSLEY, Emma
Resigned: 02 December 2010
Appointed Date: 27 November 2009
Secretary
STACK, Jessica
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 CONNECT LIMITED Events

18 Jan 2017
Director's details changed for Mr Liam Anthony Black on 18 January 2017
07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200
04 Nov 2015
Termination of appointment of Jessica Stack as a secretary on 12 October 2015
...
... and 21 more events
02 Dec 2010
Registered office address changed from 6 Poles Hill Chesham Buckinghamshire HP52QP England on 2 December 2010
02 Dec 2010
Appointment of Mr Liam Anthony Black as a director
02 Dec 2010
Appointment of Jessica Elisabeth Stack as a secretary
04 Nov 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
27 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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