Wavelength Properties Limited in Way, Hamble SOUTHAMPTON

Wavelength Properties Limited SOUTHAMPTON

Founded in 2004, Wavelength Properties, classified under reg no. 05159098 is an active company. Currently registered at Unit 33 Mitchell Point Ensigm SO31 4RF, Southampton the company has been in the business for twenty years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

Currently there are 4 directors in the the firm, namely Iain M., Graham P. and Laurence S. and others. In addition one secretary - Anthony W. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Wavelength Properties Limited Address / Contact

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

Company Information / Profile

Registration Number	05159098
Date of Incorporation	Mon, 21st Jun 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	20 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	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Iain M.

Position: Director

Appointed: 21 June 2004

Graham P.

Position: Director

Appointed: 21 June 2004

Laurence S.

Position: Director

Appointed: 21 June 2004

Anthony W.

Position: Secretary

Appointed: 21 June 2004

Jane M.

Position: Director

Appointed: 21 June 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 June 2004

Resigned: 21 June 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2004

Resigned: 21 June 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Iain M. The abovementioned PSC has significiant influence or control over this company,.

Iain M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/05/31 filed on: 9th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/05/31 filed on: 9th, February 2024	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/05/31 filed on: 11th, April 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2020/05/31 filed on: 12th, March 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/05/31 filed on: 4th, March 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 26th, February 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/05/31 filed on: 16th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/21 with full list of members filed on: 19th, September 2016	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/05/31 filed on: 7th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/21 with full list of members filed on: 29th, June 2015	annual return	Free Download (5 pages)
SH01	60.00 GBP is the capital in company's statement on 2015/06/29	capital
AA	Small-sized company accounts made up to 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/21 with full list of members filed on: 20th, August 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/05/31 filed on: 31st, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/21 with full list of members filed on: 26th, June 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/05/31 filed on: 29th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/21 with full list of members filed on: 5th, July 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/05/31 filed on: 1st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/21 with full list of members filed on: 6th, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 25th, February 2011	accounts	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 29th, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/21 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 3rd, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 23rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/17 with shareholders record filed on: 17th, February 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 16th, February 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 12th, May 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007	annual return	Free Download (8 pages)
363(288)	2007/09/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 21st, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 21st, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/06/29 with shareholders record filed on: 29th, June 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/06/29 with shareholders record filed on: 29th, June 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 7th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 7th, April 2005	accounts	Free Download (1 page)
288b	On 2004/08/10 Secretary resigned filed on: 10th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/10 New director appointed filed on: 10th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/10 New director appointed filed on: 10th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/10 New director appointed filed on: 10th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/10 New director appointed filed on: 10th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/10 Secretary resigned filed on: 10th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/10 New secretary appointed filed on: 10th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/10 New secretary appointed filed on: 10th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/10 Director resigned filed on: 10th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/10 New director appointed filed on: 10th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/10 New director appointed filed on: 10th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/10 New director appointed filed on: 10th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/10 New director appointed filed on: 10th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/10 Director resigned filed on: 10th, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, June 2004	incorporation	Free Download (16 pages)

Wavelength Properties Limited SOUTHAMPTON

Wavelength Properties Limited Address / Contact

Company Information / Profile

Company staff

Iain M.

Graham P.

Laurence S.

Anthony W.

Jane M.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company filings

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