Wavelength Holdings Limited in Ensign Way HAMBLE

Wavelength Holdings Limited HAMBLE

Founded in 1993, Wavelength Holdings, classified under reg no. 02809317 is an active company. Currently registered at Unit 33 Mitchell Point SO31 4RF, Hamble the company has been in the business for thirty one years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

At the moment there are 3 directors in the the firm, namely Laura M., Iain M. and Jane M.. In addition one secretary - Anthony W. - is with the company. As of 14 May 2024, there was 1 ex secretary - Cathrine J.. There were no ex directors.

Wavelength Holdings Limited Address / Contact

Office Address	Unit 33 Mitchell Point
Office Address2	Ensign Way
Town	Hamble
Post code	SO31 4RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02809317
Date of Incorporation	Wed, 7th Apr 1993
Industry	Other service activities not elsewhere classified
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	31 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Laura M.

Position: Director

Appointed: 10 June 2016

Anthony W.

Position: Secretary

Appointed: 04 July 1996

Iain M.

Position: Director

Appointed: 07 April 1993

Jane M.

Position: Director

Appointed: 07 April 1993

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 07 April 1993

Resigned: 07 April 1993

Cathrine J.

Position: Secretary

Appointed: 07 April 1993

Resigned: 04 July 1996

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1993

Resigned: 07 April 1993

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Iain M. The abovementioned PSC and has 25-50% shares.

Iain M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 22nd, June 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 22nd, June 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 27th, May 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 12th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 1st, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 6th, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 24th, May 2018	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 27th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 7th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2016 filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 8th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2015 filed on: 1st, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st April 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 23rd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2014 filed on: 14th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th April 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2013 filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2012 filed on: 16th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 1st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2011 filed on: 15th, April 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2010 filed on: 19th, July 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 7th, April 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 1st, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th February 2009 with complete member list filed on: 20th, February 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 16th February 2009 with complete member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 4th, June 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 6th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 6th, August 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th April 2007 with complete member list filed on: 27th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th April 2007 with complete member list filed on: 27th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th June 2006 with complete member list filed on: 7th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th June 2006 with complete member list filed on: 7th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 4th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 4th, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th March 2005 with complete member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th March 2005 with complete member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 28th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 28th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 1st, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 1st, April 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th February 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th February 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 2nd, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 2nd, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th March 2003 with complete member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th March 2003 with complete member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 15th, June 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 15th, June 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 11th June 2002 with complete member list filed on: 11th, June 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/06/02	annual return
363s	Annual return drawn up to 11th June 2002 with complete member list filed on: 11th, June 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/06/02	annual return
AA	Small company accounts made up to 31st May 2000 filed on: 14th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 1999 filed on: 14th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 1999 filed on: 14th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 2000 filed on: 14th, June 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th June 2000 with complete member list filed on: 9th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th June 2000 with complete member list filed on: 9th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1998 filed on: 7th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 1998 filed on: 7th, April 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd March 1999 with complete member list filed on: 3rd, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 3rd March 1999 with complete member list filed on: 3rd, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 14th April 1998 with complete member list filed on: 14th, April 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 14th April 1998 with complete member list filed on: 14th, April 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st May 1997 filed on: 6th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1997 filed on: 6th, March 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th August 1997 with complete member list filed on: 5th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th August 1997 with complete member list filed on: 5th, August 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1996 filed on: 3rd, April 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st May 1996 filed on: 3rd, April 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 1995 filed on: 29th, March 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st May 1995 filed on: 29th, March 1996	accounts	Free Download (13 pages)
363s	Annual return drawn up to 12th March 1996 with complete member list filed on: 12th, March 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 12th March 1996 with complete member list filed on: 12th, March 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 12/03/96) up to 12th March 1996	annual return
363s	Annual return drawn up to 21st February 1995 with complete member list filed on: 21st, February 1995	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed) up to 21st February 1995	annual return
363s	Annual return drawn up to 21st February 1995 with complete member list filed on: 21st, February 1995	annual return
363(288)	Annual return (Secretary's particulars changed) up to 21st February 1995	annual return
AA	Full accounts for the period ending 31st May 1994 filed on: 29th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 31st May 1994 filed on: 29th, January 1995	accounts
363s	Annual return drawn up to 5th April 1994 with complete member list filed on: 5th, April 1994	annual return	Free Download
363s	Annual return drawn up to 5th April 1994 with complete member list filed on: 5th, April 1994	annual return
363(288)	Annual return (Director's particulars changed) up to 5th April 1994	annual return
224	Accounting reference date notified as 31/05 filed on: 28th, November 1993	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 28th, November 1993	accounts

Wavelength Holdings Limited HAMBLE

Wavelength Holdings Limited Address / Contact

Company Information / Profile

Company staff

Laura M.

Anthony W.

Iain M.

Jane M.

Wildman & Battell Limited

Cathrine J.

Same-Day Company Services Limited

People with significant control

Company filings

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