About

Registered Number: 02755004
Date of Incorporation: 12/10/1992 (27 years and 1 month ago)
Company Status: Active
Registered Address: 6 Stirling Park, Laker Road, Rochester, Kent, ME1 3QR,

 

Wavelength Electronics Ltd was founded on 12 October 1992 with its registered office in Kent, it's status at Companies House is "Active". Wavelength Electronics Ltd is registered for VAT in the UK. The companies directors are listed as Edmonds, Hugh Francis, Hodgson, Richard George, Glover, Gillian Denise, Glover, Hazel Mary, Glover, Paul Christopher. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Christopher Glover/
1955-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 November 2018 Outstanding

N/A

Mortgage debenture 08 June 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.