WAVELENGTH HOLDINGS COMPANIES LIMITED
OAKHURST, CHILTERN ROAD, BALLINGER HP16 9LJ- Active
- Private Limited Company
- Company No. 07128344
- Last Updated: 01 Mar 2024
Company Profile
WAVELENGTH HOLDINGS COMPANIES LIMITED was incorporated on Monday, January 18, 2010 as a Private Limited Company with registered address in BALLINGER. WAVELENGTH HOLDINGS COMPANIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 9 months and 8 days.
| Name | WAVELENGTH HOLDINGS COMPANIES LIMITED |
|---|---|
| Company number | 07128344 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKHURST CHILTERN ROAD BALLINGER HP16 9LJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Liam Anthony Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Adrian Malcolm Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jessica Stack Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against WAVELENGTH HOLDINGS COMPANIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAVELENGTH HOLDINGS COMPANIES LIMITED | 18 Jan 2010 |