WAVELENGTH HOLDINGS COMPANIES LIMITED
BALLINGER

Hellopages » Buckinghamshire » Chiltern » HP16 9LJ

Company number 07128344
Status Active
Incorporation Date 18 January 2010
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 twenty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Director's details changed for Mr Liam Anthony Black on 18 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WAVELENGTH HOLDINGS COMPANIES LIMITED are www.wavelengthholdingscompanies.co.uk, and www.wavelength-holdings-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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 Holdings Companies Limited is a Private Limited Company. The company registration number is 07128344. Wavelength Holdings Companies Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Wavelength Holdings 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. 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 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: 18 January 2010
64 years old
Director
SIMPSON, Adrian Malcolm
Appointed Date: 18 January 2010
55 years old
Director
STACK, Jessica
Appointed Date: 18 January 2010
55 years old

Resigned Directors

Secretary
ECKERSLEY, Emma
Resigned: 02 December 2010
Appointed Date: 18 January 2010
Secretary
STACK, Jessica Elisabeth
Resigned: 12 October 2015
Appointed Date: 02 December 2010

Persons With Significant Control

Mr Liam Anthony Black
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adrian Malcolm Simpson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVELENGTH HOLDINGS COMPANIES LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Jan 2017
Director's details changed for Mr Liam Anthony Black on 18 January 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200
21 Jan 2016
Appointment of Mr Matthew James Ryan as a secretary on 12 October 2015
...
... and 18 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 Jessica Elisabeth Stack as a secretary
04 Nov 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
19 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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