WAVELENGTH HOLDINGS LIMITED - HAMBLE
| Company Profile | Company Filings |
Overview
WAVELENGTH HOLDINGS LIMITED is a Private Limited Company from HAMBLE and has the status: Active.
WAVELENGTH HOLDINGS LIMITED was incorporated 31 years ago on 07/04/1993 and has the registered number: 02809317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
WAVELENGTH HOLDINGS LIMITED was incorporated 31 years ago on 07/04/1993 and has the registered number: 02809317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
WAVELENGTH HOLDINGS LIMITED - HAMBLE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 33 MITCHELL POINT
HAMBLE
SOUTHAMPTON
SO31 4RF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LAURA JANE MCINNES | Dec 1977 | British | Director | 2016-06-10 | CURRENT |
| MRS JANE MCINNES | Jun 1954 | British | Director | 1993-04-07 | CURRENT |
| MR IAIN MCINNES | Mar 1951 | British | Director | 1993-04-07 | CURRENT |
| MR ANTHONY MAURICE WARD | May 1953 | British | Secretary | 1996-07-04 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1993-04-07 UNTIL 1993-04-07 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-04-07 UNTIL 1993-04-07 | RESIGNED | ||
| CATHRINE JONES | Jun 1959 | Secretary | 1993-04-07 UNTIL 1996-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Iain Mcinnes | 2016-04-06 | 3/1951 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-06-06 | 31-05-2023 | 55,325 Cash 2,023,682 equity |
| ACCOUNTS - Final Accounts | 2023-06-23 | 31-05-2022 | 154,889 Cash 1,683,769 equity |
| ACCOUNTS - Final Accounts | 2022-05-28 | 31-05-2021 | 46,425 Cash 1,424,315 equity |
| ACCOUNTS - Final Accounts | 2018-05-25 | 31-05-2017 | 301,069 Cash 818,463 equity |