WAVELENGTH CONNECT LIMITED

Profile WAVELENGTH CONNECT LIMITED

Actual on 01.07.2021
Company name
WAVELENGTH CONNECT LIMITED
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Company number
07088986
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 November 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 27 November 2021 due by Saturday, 11 December 2021

Last statement dated Friday, 27 November 2020

Nature of business (SIC)
94110 - Activities of business and employers membership organizations
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Registered office address
OAKHURST, CHILTERN ROAD, BUCKINGHAMSHIRE, BALLINGER, HP16 9LJ
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PSC and Officers WAVELENGTH CONNECT LIMITED

Officers

(as of 20.09.2020)

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: Friday, 27 November 2009
Correspondence address: Oakhurst Chiltern Road, Ballinger, England, Buckinghamshire, HP16 9LJ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
STACK, Jessica
Status: Active
Appointed on: Friday, 27 November 2009
Correspondence address: Oakhurst Chiltern Road, Ballinger, United Kingdom, Buckinghamshire, HP16 9LJ
Nationality: English
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: England
STACK, Jessica Elisabeth
Status: Active
Appointed on: Thursday, 02 December 2010
Correspondence address: Mayfield Ballinger Road, South Heath, Great Missenden, United Kingdom, Buckinghamshire, HP16 9QH
Role: Secretary
BLACK, Liam Anthony
Status: Not active
Appointed on: Thursday, 02 December 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
STACK, Jessica
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
Status: Not active
Appointed on: Friday, 27 November 2009
Resigned on: Thursday, 02 December 2010
Correspondence address: Mayfield Ballinger Road, South Heath, Great Missenden, United Kingdom, Buckinghamshire, HP16 9QH
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Wavelength Holdings Companies Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oakhurst Ballinger, United Kingdom, Buckinghamshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm