Menna Overview
Here’s a quick overview of WAVELENGTH HOLDINGS COMPANIES LIMITED 👀 — a Ballinger, Buckinghamshire based business that started in 2010.
WAVELENGTH HOLDINGS COMPANIES LIMITED
- Company statusactive
- Company No07128344
- Age16 years 6 months Incorporated 18 January 2010
- Officers3
Address
Oakhurst, Chiltern Road, Ballinger, Buckinghamshire, HP16 9LJ
WAVELENGTH HOLDINGS COMPANIES LIMITED is an active company incorporated on 18 January 2010 and based in Ballinger, Buckinghamshire. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 11 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 29 Mar 2018
Capital Return Purchase Own Shares
8 Years Ago on 26 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 23 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 19 Jan 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RYAN, Matthew James | secretary | 12 Oct 2015 | |
| SIMPSON, Adrian | director | Nov 1969 | 18 Jan 2010 |
| STACK, Jessica | director | Feb 1970 | 18 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Liam Anthony Black | Jan 1961 | 06 Apr 2016 |
| Mr Adrian Simpson | Nov 1969 | 06 Apr 2016 |
| Mrs Jessica Stack | Feb 1970 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WAVELENGTH HOLDINGS COMPANIES LIMITED 👀 — a Ballinger, Buckinghamshire based business that started in 2010.