WAVELENGTH HOLDINGS LIMITED
HAMBLE

Hellopages » Hampshire » Eastleigh » SO31 4RF

Company number 02809317
Status Active
Incorporation Date 7 April 1993
Company Type Private Limited Company
Address UNIT 33 MITCHELL POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Ms Laura Jane Mcinnes as a director on 10 June 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WAVELENGTH HOLDINGS LIMITED are www.wavelengthholdings.co.uk, and www.wavelength-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.9 miles; to Swaythling Rail Station is 6.2 miles; to Redbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavelength Holdings Limited is a Private Limited Company. The company registration number is 02809317. Wavelength Holdings Limited has been working since 07 April 1993. The present status of the company is Active. The registered address of Wavelength Holdings Limited is Unit 33 Mitchell Point Ensign Way Hamble Southampton So31 4rf. . WARD, Anthony Maurice is a Secretary of the company. MCINNES, Iain is a Director of the company. MCINNES, Jane is a Director of the company. MCINNES, Laura Jane is a Director of the company. Secretary JONES, Cathrine has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARD, Anthony Maurice
Appointed Date: 04 July 1996

Director
MCINNES, Iain
Appointed Date: 07 April 1993
74 years old

Director
MCINNES, Jane
Appointed Date: 07 April 1993
71 years old

Director
MCINNES, Laura Jane
Appointed Date: 10 June 2016
47 years old

Resigned Directors

Secretary
JONES, Cathrine
Resigned: 04 July 1996
Appointed Date: 07 April 1993

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1993

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1993

Persons With Significant Control

Mr Iain Mcinnes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVELENGTH HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
14 Jun 2016
Appointment of Ms Laura Jane Mcinnes as a director on 10 June 2016
07 Jun 2016
Total exemption small company accounts made up to 31 May 2015
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

...
... and 52 more events
27 Apr 1993
New director appointed

27 Apr 1993
Registered office changed on 27/04/93 from: bridge house 181 queen victoria street london EC4V 4DD

27 Apr 1993
Director resigned;new director appointed

27 Apr 1993
Secretary resigned;new secretary appointed

07 Apr 1993
Incorporation

WAVELENGTH HOLDINGS LIMITED Charges

16 September 1998
Mortgage debenture
Delivered: 25 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
14 September 1993
Charge
Delivered: 21 September 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…