MYWAVELENGTH.COM LIMITED - LYMINGTON
| Company Profile | Company Filings |
Overview
MYWAVELENGTH.COM LIMITED is a Private Limited Company from LYMINGTON and has the status: Active.
MYWAVELENGTH.COM LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04419302. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
MYWAVELENGTH.COM LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04419302. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
MYWAVELENGTH.COM LIMITED - LYMINGTON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 THE OLD SCHOOL
LYMINGTON
HAMPSHIRE
SO41 8GN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARILYN SHEPARD | Aug 1952 | British | Director | 2002-04-17 | CURRENT |
| KEVIN JOHN SHEPARD | May 1978 | British | Director | 2002-04-17 | CURRENT |
| JEFFREY CHADWICK SHEPARD | May 1953 | British | Director | 2002-04-17 | CURRENT |
| ALAN CHADWICK SHEPARD | May 1975 | British | Director | 2002-04-17 | CURRENT |
| MRS MARILYN SHEPARD | Aug 1952 | British | Secretary | 2002-04-17 | CURRENT |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2002-04-17 UNTIL 2002-04-17 | RESIGNED | ||
| NICHOLAS PAUL NICHOLSON | Feb 1979 | British | Director | 2002-04-17 UNTIL 2003-06-17 | RESIGNED |
| ELIZABETH ROSEMARY GRESWELL | Feb 1978 | British | Director | 2002-04-17 UNTIL 2003-03-01 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2002-04-17 UNTIL 2002-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeffrey Chadwick Shepard | 2016-04-06 | 5/1953 | Eastleigh Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Marilyn Shepard | 2016-04-06 | 8/1952 | Eastleigh Hampshire | Significant influence or control |