Menna Overview
Here’s a quick overview of WAVELENGTH HOLDINGS LIMITED 👀 — a Hamble, Southampton based business that started in 1993.
WAVELENGTH HOLDINGS LIMITED
- Company statusactive
- Company No02809317
- Age33 years 3 months Incorporated 7 April 1993
- Officers4
Address
Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF
WAVELENGTH HOLDINGS LIMITED is an active company incorporated on 7 April 1993 and based in Hamble, Southampton. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c., 96090 Other service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
11 Months Ago on 02 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 01 May 2024
Gazette Notice Compulsory
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Gazette Filings Brought Up To Date
3 Years Ago on 24 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 13 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Oct 2019
Gazette Filings Brought Up To Date
6 Years Ago on 14 Aug 2019
Gazette Notice Compulsory
6 Years Ago on 13 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 May 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Anthony Maurice | secretary | 04 Jul 1996 | |
| MCINNES, Iain | director | Mar 1951 | 07 Apr 1993 |
| MCINNES, Jane | director | Jun 1954 | 07 Apr 1993 |
| MCINNES, Laura Jane | director | Dec 1977 | 10 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jane Mcinnes | Jun 1954 | 05 Nov 2024 |
| Mr Iain Mcinnes | Mar 1951 | 06 Apr 2016 |
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WARD, Anthony Maurice, MCINNES, Iain, MCINNES, Jane are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain, MCINNES, Jane are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain are mutual persons.
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WARD, Anthony Maurice, MCINNES, Iain, MCINNES, Jane, JONES, Cathrine are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain, MCINNES, Jane, JONES, Cathrine are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain, MCINNES, Jane, JONES, Cathrine are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
MCINNES, Iain are mutual persons.
MCINNES, Iain are mutual persons.
MCINNES, Iain are mutual persons.
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Menna Overview
Here’s a quick overview of WAVELENGTH HOLDINGS LIMITED 👀 — a Hamble, Southampton based business that started in 1993.