WAVELENGTH HOLDINGS COMPANIES LIMITED — 07128344, Ballinger , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	WAVELENGTH HOLDINGS COMPANIES LIMITED copy copied
Company number	07128344 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 18 January 2010 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 Saturday, 29 March 2025 due by Friday, 11 April 2025 Last statement dated Friday, 29 March 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	OAKHURST, CHILTERN ROAD, BUCKINGHAMSHIRE, BALLINGER, HP16 9LJ copy copied

Officers

(as of 15.08.2022)

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:	Monday, 18 January 2010
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:	Monday, 18 January 2010
Correspondence address:	Oakhurst Chiltern Road, Ballinger, United Kingdom, Buckinghamshire, 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:	Monday, 18 January 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 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

Status:	Not active
Appointed on:	Monday, 18 January 2010
Resigned on:	Thursday, 02 December 2010
Correspondence address:	6 Poles Hill, Chesham, England, Buckinghamshire, HP52QP
Role:	Secretary

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Person with significant control

(as of 20.06.2024)

Adrian Malcolm Simpson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Oakhurst Chiltern Road, Ballinger, Buckinghamshire, HP16 9LJ
Nationality:	British
Date of birth:	November 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Jessica Stack

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Oakhurst Chiltern Road, Ballinger, Buckinghamshire, HP16 9LJ
Nationality:	British
Date of birth:	February 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Jessica Stack

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Oakhurst Chiltern Road, Ballinger, Buckinghamshire, HP16 9LJ
Nationality:	British
Date of birth:	February 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Liam Anthony Black

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Oakhurst Ballinger, Buckinghamshire
Nationality:	British
Date of birth:	January 1961
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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