WAVELENGTH HOLDINGS LIMITED - HAMBLE


Company Profile Company Filings

Overview

WAVELENGTH HOLDINGS LIMITED is a Private Limited Company from HAMBLE and has the status: Active.
WAVELENGTH HOLDINGS LIMITED was incorporated 31 years ago on 07/04/1993 and has the registered number: 02809317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

WAVELENGTH HOLDINGS LIMITED - HAMBLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 33 MITCHELL POINT
HAMBLE
SOUTHAMPTON
SO31 4RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA JANE MCINNES Dec 1977 British Director 2016-06-10 CURRENT
MRS JANE MCINNES Jun 1954 British Director 1993-04-07 CURRENT
MR IAIN MCINNES Mar 1951 British Director 1993-04-07 CURRENT
MR ANTHONY MAURICE WARD May 1953 British Secretary 1996-07-04 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1993-04-07 UNTIL 1993-04-07 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-04-07 UNTIL 1993-04-07 RESIGNED
CATHRINE JONES Jun 1959 Secretary 1993-04-07 UNTIL 1996-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Mcinnes 2016-04-06 3/1951 Ownership of shares 25 to 50 percent

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REVIVAL POWERBOATS LLP SOUTHAMPTON Active DORMANT None Supplied
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WAVELENGTH INTERACTIVE LLP ROWLAND'S CASTLE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-23 31-05-2022 154,889 Cash 1,683,769 equity
ACCOUNTS - Final Accounts 2022-05-28 31-05-2021 46,425 Cash 1,424,315 equity
ACCOUNTS - Final Accounts 2018-05-25 31-05-2017 301,069 Cash 818,463 equity

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