WAVELENGTH PROPERTIES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4RF

Company number 05159098
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address UNIT 33 MITCHELL POINT ENSIGM, WAY, HAMBLE, SOUTHAMPTON, SO31 4RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of WAVELENGTH PROPERTIES LIMITED are www.wavelengthproperties.co.uk, and www.wavelength-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 Properties Limited is a Private Limited Company. The company registration number is 05159098. Wavelength Properties Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Wavelength Properties Limited is Unit 33 Mitchell Point Ensigm 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. PAGE, Graham Edward is a Director of the company. SIGOURNAY, Laurence Leon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARD, Anthony Maurice
Appointed Date: 21 June 2004
Director
MCINNES, Iain
Appointed Date: 21 June 2004
74 years old
Director
MCINNES, Jane
Appointed Date: 21 June 2004
71 years old
Director
PAGE, Graham Edward
Appointed Date: 21 June 2004
63 years old
Director
SIGOURNAY, Laurence Leon
Appointed Date: 21 June 2004
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004

Persons With Significant Control

Mr Iain Mcinnes
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

WAVELENGTH PROPERTIES LIMITED Events

16 Feb 2017
Accounts for a small company made up to 31 May 2016
21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
First Gazette notice for compulsory strike-off
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-09-19
  • GBP 60
...
... and 33 more events
10 Aug 2004
New director appointed
10 Aug 2004
New director appointed
10 Aug 2004
New director appointed
10 Aug 2004
New director appointed
21 Jun 2004
Incorporation

WAVELENGTH PROPERTIES LIMITED Charges

31 May 2005
Legal charge
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 33, 34 & 35 mitchell point, ensign…

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