About

Registered Number: 06451333
Date of Incorporation: 12/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: Oakhurst, Chiltern Road, Ballinger, Buckinghamshire, HP16 9LJ

 

Established in 2007, Wavelength Companies Ltd has its registered office in Ballinger in Buckinghamshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Ryan, Matthew James, Stack, Jessica Elisabeth, Hancock, Heather Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANCOCK, Heather Jane 16 November 2015 19 January 2018 1
Secretary Name Appointed Resigned Total Appointments
RYAN, Matthew James 12 October 2015 - 1
STACK, Jessica Elisabeth 02 December 2010 12 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 26 September 2018
TM01 - Termination of appointment of director 23 January 2018
TM01 - Termination of appointment of director 23 January 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 08 September 2017
CH01 - Change of particulars for director 18 January 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 17 December 2015
AP01 - Appointment of director 01 December 2015
TM02 - Termination of appointment of secretary 04 November 2015
AP03 - Appointment of secretary 22 October 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 12 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 27 September 2013
CH01 - Change of particulars for director 22 July 2013
AD01 - Change of registered office address 04 July 2013
CH03 - Change of particulars for secretary 04 July 2013
CH01 - Change of particulars for director 04 July 2013
CH01 - Change of particulars for director 04 July 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 11 February 2011
CH01 - Change of particulars for director 11 February 2011
TM02 - Termination of appointment of secretary 11 February 2011
AD01 - Change of registered office address 02 December 2010
AP01 - Appointment of director 02 December 2010
AP03 - Appointment of secretary 02 December 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 25 January 2010
AP01 - Appointment of director 25 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 19 January 2009
NEWINC - New incorporation documents 12 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.