WAVELENGTH P R LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3RS

Company number 02665968
Status Active
Incorporation Date 26 November 1991
Company Type Private Limited Company
Address 47F HOLLAND PARK, LONDON, W11 3RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WAVELENGTH P R LIMITED are www.wavelengthpr.co.uk, and www.wavelength-p-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Wavelength P R Limited is a Private Limited Company. The company registration number is 02665968. Wavelength P R Limited has been working since 26 November 1991. The present status of the company is Active. The registered address of Wavelength P R Limited is 47f Holland Park London W11 3rs. . SAWDON, Audrey is a Secretary of the company. ROBINSON, Sally is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WITHEY, John Philip has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director WITHEY, John Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAWDON, Audrey
Appointed Date: 31 December 1998

Director
ROBINSON, Sally
Appointed Date: 28 November 1991
65 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 18 November 1992
Appointed Date: 26 November 1991

Secretary
WITHEY, John Philip
Resigned: 27 November 1998
Appointed Date: 18 November 1992

Nominee Director
DWYER, Daniel John
Resigned: 28 November 1991
Appointed Date: 26 November 1991
84 years old

Nominee Director
LLOYD, Samuel George Alan
Resigned: 28 November 1991
Appointed Date: 26 November 1991
65 years old

Director
WITHEY, John Philip
Resigned: 27 November 1998
Appointed Date: 28 November 1991
66 years old

Persons With Significant Control

Mrs Sally Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WAVELENGTH P R LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 July 2016
29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 July 2015
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

21 Jan 2015
Current accounting period extended from 30 April 2015 to 31 July 2015
...
... and 63 more events
13 Dec 1991
Director resigned;new director appointed

06 Dec 1991
Company name changed vultradell LIMITED\certificate issued on 09/12/91

06 Dec 1991
Company name changed\certificate issued on 06/12/91
04 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Nov 1991
Incorporation