Wavelength Holdings Companies Limited. Head office in Ballinger. Check Director.

Wavelength Holdings Companies Limited, Ballinger

Wavelength Holdings Companies Limited is a private limited company. Located at Oakhurst, Chiltern Road, Ballinger HP16 9LJ, this 14 years old company was incorporated on 2010-01-18 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Adrian S. (appointed on 18 January 2010), Jessica S. (appointed on 18 January 2010). Moving on to the secretaries (1 in total), we can name: Matthew R. (appointed on 12 October 2015).

About
Name: Wavelength Holdings Companies Limited
Number: 07128344
Incorporation date: 2010-01-18
End of financial year: 31 December


Address:	Oakhurst Chiltern Road Ballinger HP16 9LJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jessica S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Adrian S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Liam B.

6 April 2016 - 19 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	7,132	273,183	13,043	21,909	14,855	12,041	16,731
Number Shares Allotted	200	200	200	200	-	-	-	-	-	-	-

The deadline for Wavelength Holdings Companies Limited confirmation statement filing is 2024-04-12. The most recent confirmation statement was sent on 2023-03-29. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Jessica S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Adrian S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Liam B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 29th March 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 29th March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wednesday 6th April 2016 filed on: 23rd, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 29th March 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 29th March 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 29th March 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Friday 19th January 2018 filed on: 31st, October 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 29th March 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (5 pages)
SH03	Own shares purchase filed on: 26th, March 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 18th January 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 19th January 2018 filed on: 23rd, January 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 8th, September 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 18th January 2017 filed on: 19th, January 2017 \| confirmation statement	Free Download (7 pages)
CH01	On Wednesday 18th January 2017 director's details were changed filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th January 2016 filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on Wednesday 27th January 2016 capital
AP03	Appointment (date: Monday 12th October 2015) of a secretary filed on: 21st, January 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 12th October 2015 filed on: 4th, November 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 11th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th January 2015 filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th January 2014 filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 23rd January 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
CH01	On Tuesday 4th June 2013 director's details were changed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Friday 5th July 2013 from Mayfield Ballinger Road South Heath Great Missenden Buckinghamshire HP16 9QH United Kingdom filed on: 5th, July 2013 \| address	Free Download (1 page)
CH01	On Tuesday 4th June 2013 director's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
CH01	On Tuesday 4th June 2013 director's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
CH03	On Tuesday 4th June 2013 secretary's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th January 2013 filed on: 8th, February 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th January 2012 filed on: 26th, January 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 23rd, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th January 2011 filed on: 11th, February 2011 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Friday 11th February 2011 filed on: 11th, February 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on Thursday 2nd December 2010 from 6 Poles Hill Chesham Buckinghamshire HP52QP England filed on: 2nd, December 2010 \| address	Free Download (1 page)
CH01	On Wednesday 1st December 2010 director's details were changed filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: Thursday 2nd December 2010) of a secretary filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Monday 31st January 2011. filed on: 4th, November 2010 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, October 2010 \| resolution	Free Download (20 pages)
NEWINC	Company registration filed on: 18th, January 2010 \| incorporation	Free Download (23 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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