WAVELENGTH MARKETING COMMUNICATIONS LIMITED
LONDON QUAYSHELFCO 911 LIMITED

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Company number 04397726
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Westco Nominees Limited as a secretary on 2 December 2016. The most likely internet sites of WAVELENGTH MARKETING COMMUNICATIONS LIMITED are www.wavelengthmarketingcommunications.co.uk, and www.wavelength-marketing-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavelength Marketing Communications Limited is a Private Limited Company. The company registration number is 04397726. Wavelength Marketing Communications Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Wavelength Marketing Communications Limited is Westbury 2nd Floor 145 157 St John Street London Ec1v 4py. The company`s financial liabilities are £114.81k. It is £49.06k against last year. The cash in hand is £39.41k. It is £-20.68k against last year. And the total assets are £204.39k, which is £80.34k against last year. LOPEZ, Tingy Alexandra Simoes is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary QUAYSECO LIMITED has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


wavelength marketing communications Key Finiance

LIABILITIES £114.81k
+74%
CASH £39.41k
-35%
TOTAL ASSETS £204.39k
+64%
All Financial Figures

Current Directors

Director
LOPEZ, Tingy Alexandra Simoes
Appointed Date: 09 April 2002
48 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 09 April 2002
Appointed Date: 19 March 2002
Secretary
QUAYSECO LIMITED
Resigned: 08 September 2006
Appointed Date: 09 April 2002
Secretary
WESTCO NOMINEES LIMITED
Resigned: 02 December 2016
Appointed Date: 08 September 2006
Nominee Director
NQH LIMITED
Resigned: 09 April 2002
Appointed Date: 19 March 2002
36 years old

Persons With Significant Control

Mrs Tingy Alexandra Simoes Lopez
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Goold
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVELENGTH MARKETING COMMUNICATIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 25 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Termination of appointment of Westco Nominees Limited as a secretary on 2 December 2016
12 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
15 Apr 2002
New secretary appointed
15 Apr 2002
Director resigned
15 Apr 2002
Secretary resigned
12 Apr 2002
Company name changed quayshelfco 911 LIMITED\certificate issued on 12/04/02
19 Mar 2002
Incorporation

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