About

Registered Number: 04272872
Date of Incorporation: 17/08/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Eastgate House, 11 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT

 

Having been setup in 2001, Wavelength Professional Recruitment Ltd has its registered office in Northampton in Northamptonshire, it's status in the Companies House registry is set to "Active". This business has 2 directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARMER, Colin Joseph 17 August 2001 - 1
KHURANA, Jack 17 August 2001 09 December 2011 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 26 August 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 09 January 2015
CH01 - Change of particulars for director 30 October 2014
CH03 - Change of particulars for secretary 30 October 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 20 August 2012
AA01 - Change of accounting reference date 23 May 2012
TM01 - Termination of appointment of director 12 December 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 15 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
AA - Annual Accounts 30 April 2008
395 - Particulars of a mortgage or charge 29 March 2008
363s - Annual Return 01 September 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 01 September 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 03 September 2003
RESOLUTIONS - N/A 26 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2003
AA - Annual Accounts 15 April 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
287 - Change in situation or address of Registered Office 24 October 2002
363s - Annual Return 27 August 2002
287 - Change in situation or address of Registered Office 25 February 2002
128(3) - Statement of particulars of variation of rights attached to shares 25 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2002
225 - Change of Accounting Reference Date 20 February 2002
353 - Register of members 20 February 2002
288b - Notice of resignation of directors or secretaries 10 September 2001
288b - Notice of resignation of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
287 - Change in situation or address of Registered Office 03 September 2001
NEWINC - New incorporation documents 17 August 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 26 March 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.