WAVELENGTH ELECTRONICS LIMITED
RAMSGATE

Hellopages » Kent » Thanet » CT12 6SR

Company number 02755004
Status Active
Incorporation Date 12 October 1992
Company Type Private Limited Company
Address 424 MARGATE ROAD, RAMSGATE, KENT, CT12 6SR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WAVELENGTH ELECTRONICS LIMITED are www.wavelengthelectronics.co.uk, and www.wavelength-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Wavelength Electronics Limited is a Private Limited Company. The company registration number is 02755004. Wavelength Electronics Limited has been working since 12 October 1992. The present status of the company is Active. The registered address of Wavelength Electronics Limited is 424 Margate Road Ramsgate Kent Ct12 6sr. The company`s financial liabilities are £181.34k. It is £12.42k against last year. And the total assets are £228.66k, which is £17.54k against last year. GLOVER, Paul Christopher is a Secretary of the company. GLOVER, Paul Christopher is a Director of the company. Secretary GLOVER, Gillian Denise has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director GLOVER, Gillian Denise has been resigned. Director GLOVER, Hazel Mary has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other service activities n.e.c.".


wavelength electronics Key Finiance

LIABILITIES £181.34k
+7%
CASH n/a
TOTAL ASSETS £228.66k
+8%
All Financial Figures

Current Directors

Secretary
GLOVER, Paul Christopher
Appointed Date: 03 January 1997
Director
GLOVER, Paul Christopher
Appointed Date: 12 October 1992
70 years old

Resigned Directors

Secretary
GLOVER, Gillian Denise
Resigned: 03 January 1997
Appointed Date: 12 October 1992
Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 October 1992
Appointed Date: 12 October 1992
Director
GLOVER, Gillian Denise
Resigned: 03 January 1997
Appointed Date: 01 January 1995
63 years old
Director
GLOVER, Hazel Mary
Resigned: 01 May 2008
Appointed Date: 03 January 1997
100 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 October 1992
Appointed Date: 12 October 1992
71 years old

Persons With Significant Control

Mr Paul Christopher Glover
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WAVELENGTH ELECTRONICS LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 31 December 2016
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
16 Dec 1992
Accounting reference date notified as 31/12
21 Oct 1992
Secretary resigned;new secretary appointed
21 Oct 1992
Director resigned;new director appointed
21 Oct 1992
Registered office changed on 21/10/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Oct 1992
Incorporation

WAVELENGTH ELECTRONICS LIMITED Charges

8 June 1994
Mortgage debenture
Delivered: 14 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant mchinery vehicles…

Similar Companies

WAVELENGTH DEVELOPMENT LTD WAVELENGTH DIGITAL LIMITED WAVELENGTH ELECTRONICS SERVICES LIMITED WAVELENGTH ENTERTAINMENTS LTD WAVELENGTH ENVIRONMENTAL LTD. WAVELENGTH FILMS LIMITED WAVELENGTH GENERATOR SOLUTIONS LIMITED