WAVELENGTH PROFESSIONAL RECRUITMENT LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5PT
Company number 04272872
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address EASTGATE HOUSE, 11 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WAVELENGTH PROFESSIONAL RECRUITMENT LIMITED are www.wavelengthprofessionalrecruitment.co.uk, and www.wavelength-professional-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Wavelength Professional Recruitment Limited is a Private Limited Company. The company registration number is 04272872. Wavelength Professional Recruitment Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Wavelength Professional Recruitment Limited is Eastgate House 11 Cheyne Walk Northampton Northamptonshire Nn1 5pt. . FARMER, Helena Jane is a Secretary of the company. FARMER, Colin Joseph is a Director of the company. FARMER, Helena Jane is a Director of the company. Secretary KHURANA, Jack has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director KHURANA, Jack has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
FARMER, Helena Jane
Appointed Date: 11 August 2004
Director
FARMER, Colin Joseph
Appointed Date: 17 August 2001
61 years old
Director
FARMER, Helena Jane
Appointed Date: 06 February 2003
52 years old

Resigned Directors

Secretary
KHURANA, Jack
Resigned: 11 August 2004
Appointed Date: 17 August 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Director
KHURANA, Jack
Resigned: 09 December 2011
Appointed Date: 17 August 2001
61 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001

Persons With Significant Control

Mr Colin Joseph Farmer
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helena Jane Farmer
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVELENGTH PROFESSIONAL RECRUITMENT LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 150
09 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
10 Sep 2001
New director appointed
03 Sep 2001
New secretary appointed
03 Sep 2001
New director appointed
03 Sep 2001
Registered office changed on 03/09/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
17 Aug 2001
Incorporation

WAVELENGTH PROFESSIONAL RECRUITMENT LIMITED Charges

26 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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