About

Registered Number: 02755004
Date of Incorporation: 12/10/1992 (29 years and 8 months ago)
Company Status: Active
Registered Address: 6 Stirling Park, Laker Road, Rochester, Kent, ME1 3QR,

 

Wavelength Electronics Ltd was registered on 12 October 1992. There are 4 directors listed for Wavelength Electronics Ltd. Currently we aren't aware of the number of employees at the this business. The company is VAT Registered in the UK.

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

Filing History

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

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.