WAVELENGTH COMPANIES LIMITED — 06451333, Ballinger , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	WAVELENGTH COMPANIES LIMITED copy copied
Company number	06451333 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 12 December 2007 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Thursday, 12 December 2024 due by Wednesday, 25 December 2024 Last statement dated Tuesday, 12 December 2023
Nature of business (SIC)	85590 - Other education n.e.c. copy copied
Registered office address	OAKHURST, CHILTERN ROAD, BUCKINGHAMSHIRE, BALLINGER, HP16 9LJ copy copied

Officers

(as of 14.08.2022)

RYAN, Matthew James

Status:	Active
Appointed on:	Monday, 12 October 2015
Correspondence address:	Oakhurst Chiltern Road, Ballinger, Buckinghamshire, HP16 9LJ
Role:	Secretary

SIMPSON, Adrian Malcolm

Status:	Active
Appointed on:	Wednesday, 12 December 2007
Correspondence address:	Oakhurst Chiltern Road, Ballinger, United Kingdom, Bucks, HP16 9LJ
Nationality:	British
Date of birth:	November 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

STACK, Jessica

Status:	Active
Appointed on:	Thursday, 01 October 2009
Correspondence address:	Oakhurst Chiltern Road, Ballinger, United Kingdom, England, HP16 9LJ
Nationality:	British
Date of birth:	February 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BLACK, Liam Anthony

Status:	Not active
Appointed on:	Saturday, 02 October 2010
Resigned on:	Friday, 19 January 2018
Correspondence address:	Oakhurst Chiltern Road, Ballinger, United Kingdom, Buckinghamshire, HP16 9LJ
Nationality:	British
Date of birth:	January 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HANCOCK, Heather Jane

Status:	Not active
Appointed on:	Monday, 16 November 2015
Resigned on:	Friday, 19 January 2018
Correspondence address:	Oakhurst Chiltern Road, Ballinger, Buckinghamshire, HP16 9LJ
Nationality:	British
Date of birth:	August 1965
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

STACK, Jessica Elisabeth

Status:	Not active
Appointed on:	Thursday, 02 December 2010
Resigned on:	Monday, 12 October 2015
Correspondence address:	Oakhurst Chiltern Road, Ballinger, United Kingdom, Buckinghamshire, HP16 9LJ
Role:	Secretary

ECKERSLEY, Emma Louise

Status:	Not active
Appointed on:	Wednesday, 12 December 2007
Resigned on:	Thursday, 02 December 2010
Correspondence address:	6 Poles Hill, Chesham, Buckinghamshire, HP5 2QP
Nationality:	British
Role:	Secretary

Show all records Hide

Person with significant control

(as of 20.06.2024)

Wavelength Holdings Companies Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Oakhurst Chiltern Road, Ballinger, United Kingdom, Buckinghamshire, HP16 9LJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England & Wales
Country registered:	England & Wales
Place registered:	England & Wales
Registration number:	07128344
Nature of control:	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm