WAVELENGTH UK LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 8BD

Company number 04553593
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 37 ALBERT TERRACE, WOLSTANTON, NEWCASTLE, STAFFORDSHIRE, ST5 8BD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 200 . The most likely internet sites of WAVELENGTH UK LIMITED are www.wavelengthuk.co.uk, and www.wavelength-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Wavelength Uk Limited is a Private Limited Company. The company registration number is 04553593. Wavelength Uk Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Wavelength Uk Limited is 37 Albert Terrace Wolstanton Newcastle Staffordshire St5 8bd. The company`s financial liabilities are £103.14k. It is £3.33k against last year. The cash in hand is £107.37k. It is £2.24k against last year. And the total assets are £108.57k, which is £3.44k against last year. STARR, Michele Lorraine is a Secretary of the company. STARR, Andrew Jack, Director 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 "Business and domestic software development".


wavelength uk Key Finiance

LIABILITIES £103.14k
+3%
CASH £107.37k
+2%
TOTAL ASSETS £108.57k
+3%
All Financial Figures

Current Directors

Secretary
STARR, Michele Lorraine
Appointed Date: 04 October 2002

Director
STARR, Andrew Jack, Director
Appointed Date: 04 October 2002
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Director Andrew Jack Starr
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Secretary Michelle Lorraine Starr
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVELENGTH UK LIMITED Events

14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200

26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
26 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 200

...
... and 25 more events
24 Oct 2002
New director appointed
24 Oct 2002
Registered office changed on 24/10/02 from: 36 hope street, hanley stoke on trent staffordshire ST1 5BS
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
04 Oct 2002
Incorporation