ONE WAVELENGTH LTD
ONE WAVELENGTH LTD is an active private limited company, incorporated on 3 November 2011. The nature of the business is Web portals. The company's registered office is on Brickhill Drive, Bedford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ONE WAVELENGTH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07833285 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE NUMBERS QUARTER DOMBEY COURT, THE PILGRIM CENTRE |
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Address Line 2 | BRICKHILL DRIVE |
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Post Town | BEDFORD |
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County | BEDFORDSHIRE |
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Country | ENGLAND |
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Postcode | MK41 7PZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/11/2024 |
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Last Made Up Date | 03/11/2023 |
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Return
Next Due Date | 01/12/2016 |
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Last Made Up Date | 03/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
ONE WAVELENGTH LTD
Directors
(The company's officers)
MR TIM STEELE
(~42 year old British national)
THE NUMBERS QUARTER DOMBEY COURT, THE PILGRIM CENTRE, BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PZ, ENGLAND
- Current Director
- Gives occupation as IT PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 03/11/2011
MR ANDREW SWINDELL
(~52 year old British national)
THE NUMBERS QUARTER DOMBEY COURT, THE PILGRIM CENTRE, BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PZ, ENGLAND
- Current Director
- Gives occupation as IT PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 03/11/2011
Shareholders
(Persons of Significant Control)
Mr Andrew Swindell
(~52 year old British national)
The Numbers Quarter, Dombey Court, The Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Tim Steele
(~42 year old British national)
The Numbers Quarter, Dombey Court, The Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONE WAVELENGTH LTD: Maps
Maps show the location of the postcode of the registered office, MK41 7PZ.
Map of ONE WAVELENGTH LTD at local scale
Map of ONE WAVELENGTH LTD at district scale
More Companies in MK41 7PZ
Other companies with registered offices in MK41 7PZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)