Wavelength Electronics Ltd was founded on 12 October 1992 and are based in Rochester, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are listed as Edmonds, Hugh Francis, Glover, Gillian Denise, Glover, Hazel Mary, Glover, Paul Christopher. Wavelength Electronics Ltd is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLOVER, Gillian Denise | 01 January 1995 | 03 January 1997 | 1 |
| GLOVER, Hazel Mary | 03 January 1997 | 01 May 2008 | 1 |
| GLOVER, Paul Christopher | 12 October 1992 | 22 November 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDMONDS, Hugh Francis | 03 December 2018 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Paul Christopher Glover/
1955-02 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| PARENT_ACC - N/A | 25 August 2020 | |
| AGREEMENT2 - N/A | 25 August 2020 | |
| GUARANTEE2 - N/A | 25 August 2020 | |
| AA01 - Change of accounting reference date | 24 February 2020 | |
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| TM01 - Termination of appointment of director | 20 March 2019 | |
| AP03 - Appointment of secretary | 03 December 2018 | |
| MR01 - N/A | 28 November 2018 | |
| AD01 - Change of registered office address | 26 November 2018 | |
| PSC02 - N/A | 26 November 2018 | |
| PSC07 - N/A | 26 November 2018 | |
| AA01 - Change of accounting reference date | 26 November 2018 | |
| TM02 - Termination of appointment of secretary | 26 November 2018 | |
| TM01 - Termination of appointment of director | 26 November 2018 | |
| AP01 - Appointment of director | 26 November 2018 | |
| AP01 - Appointment of director | 26 November 2018 | |
| CS01 - N/A | 16 October 2018 | |
| MR04 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| 287 - Change in situation or address of Registered Office | 08 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363s - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363s - Annual Return | 24 October 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 363s - Annual Return | 15 October 2003 | |
| AA - Annual Accounts | 24 July 2003 | |
| 363s - Annual Return | 18 October 2002 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 19 October 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 09 August 2000 | |
| 363s - Annual Return | 19 October 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363s - Annual Return | 19 October 1998 | |
| AA - Annual Accounts | 02 October 1998 | |
| 363s - Annual Return | 21 October 1997 | |
| AA - Annual Accounts | 21 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1997 | |
| 363s - Annual Return | 23 October 1996 | |
| AA - Annual Accounts | 18 April 1996 | |
| 363s - Annual Return | 07 November 1995 | |
| AA - Annual Accounts | 26 September 1995 | |
| 288 - N/A | 14 February 1995 | |
| 363s - Annual Return | 18 October 1994 | |
| AA - Annual Accounts | 06 July 1994 | |
| 395 - Particulars of a mortgage or charge | 14 June 1994 | |
| 363s - Annual Return | 22 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 December 1992 | |
| 288 - N/A | 21 October 1992 | |
| 288 - N/A | 21 October 1992 | |
| 287 - Change in situation or address of Registered Office | 21 October 1992 | |
| NEWINC - New incorporation documents | 12 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 November 2018 | Outstanding |
N/A |
| Mortgage debenture | 08 June 1994 | Fully Satisfied |
N/A |
