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WAVELENGTH CHARITY LIMITED

Learn more about WAVELENGTH CHARITY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

159A HIGH STREET, HORNCHURCH, ESSEX, RM11 3YB

WAVELENGTH CHARITY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00606888
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR BARRY JOHN FREDERICK THEOBALD-HICKS
Form type: AP01
Date: 2016.04.27
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.15
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04/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLAND
Form type: TM01
Date: 2015.08.06
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.11
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04/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DERRICK / 04/08/2014
Form type: CH01
Date: 2014.08.04
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.06
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10/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.10
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.23
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10/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR APPOINTED LINDSEY MACK
Form type: AP01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DERRICK / 25/10/2011
Form type: CH01
Date: 2011.11.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIX
Form type: TM01
Date: 2011.11.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.25
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10/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.18
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DIRECTOR APPOINTED MR JAMES MICHAEL BUCKLAND
Form type: AP01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.17
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COMPANY NAME CHANGED "WIRELESS FOR THE BEDRIDDEN" SOCIETY(THE), CERTIFICATE ISSUED ON 06/09/10
Form type: CERTNM
Date: 2010.09.06
Child documents:
Document type: ANNOTATION
Date: 2010.09.06
Form type: RES15
Document description: CHANGE OF NAME 10/08/2010
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2010.09.06
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.18
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DIRECTOR APPOINTED MR TIMOTHY ALAN LEECH
Form type: AP01
Date: 2010.07.28
£2.95
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10/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KINGSLEY SMITH / 10/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GRAINGER / 10/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR WILLIAM DIX / 10/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DERRICK / 10/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR APPOINTED MR STEVEN JOHN TURNER
Form type: AP01
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN KENT
Form type: TM01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA KING
Form type: TM01
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED MR ANTHONY ARTHUR WILLIAM DIX
Form type: 288a
Date: 2009.09.01
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ANNUAL RETURN MADE UP TO 10/07/09
Form type: 363a
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES COPPS
Form type: 288b
Date: 2009.08.05
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DIRECTOR APPOINTED MARGARET GRAINGER
Form type: 288a
Date: 2009.07.07
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DIRECTOR APPOINTED ANTHONY STOKES JUDD
Form type: 288a
Date: 2009.07.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.03
£2.95
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ANNUAL RETURN MADE UP TO 10/07/08
Form type: 363a
Date: 2008.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.28
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ANNUAL RETURN MADE UP TO 10/07/07
Form type: 363a
Date: 2007.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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ANNUAL RETURN MADE UP TO 10/07/06
Form type: 363a
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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ANNUAL RETURN MADE UP TO 10/07/05
Form type: 363a
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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ANNUAL RETURN MADE UP TO 10/07/04
Form type: 363s
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.11
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ANNUAL RETURN MADE UP TO 10/07/03
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.06
£2.95
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ANNUAL RETURN MADE UP TO 10/07/02
Form type: 363s
Date: 2002.08.06

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Company directors and board members:

TIMOTHY ALAN LEECH (current)
Secretary, CEO, 2007.08.20
STEARNS COTTAGE 11 HIGH STREET , LITTLE SHELFORD
CB22 5ES, CAMBRIDGE
STEVEN DERRICK (current)
Director, TECHNICAL EXPERT, 2005.02.08
11 ROTHES ROAD , DORKING
RH4 1LG, SURREY
ENGLAND
MARGARET RONA GRAINGER (current)
Director, CHIEF EXECUTIVE, 2009.05.12
174 WOODLANDS ROAD , GILLINGHAM
ME7 2SX, KENT
CHRISTOPHER EDWARD HOWELL (current)
Director, ARCHITECT/PLANNER, 1997.07.15
70A OAKFIELD ROAD SOUTHGATE , LONDON
N14 6LS
ANTHONY STOKES JUDD (current)
Director, ARCHITECT DIRECTOR, 2009.05.12
1 ST JAMES CLOSE , WESTCLIFF ON SEA
SS0 0BX, ESSEX
TIMOTHY ALAN LEECH (current)
Director, CHIEF EXECUTIVE, 2010.07.27
159A HIGH STREET HORNCHURCH , ESSEX
RM11 3YB
LINDSEY MACK (current)
Director, SENIOR PROJECT MANAGER, 2012.05.22
BROADCASTING HOUSE PORTLAND PLACE , LONDON
W1A 1AA
DANIEL KINGSLEY SMITH (current)
Director, BROADCASTING ENGINEER, 1994.07.12
12 HORTUS ROAD CHINGFORD , LONDON
E4 7HG
BARRY JOHN FREDERICK THEOBALD-HICKS (current)
Director, RETIRED, 2016.04.19
159A HIGH STREET HORNCHURCH , ESSEX
RM11 3YB
STEVEN JOHN TURNER (current)
Director, EXAM INVIGILATOR, 2010.05.26
159A HIGH STREET HORNCHURCH , ESSEX
RM11 3YB
BARRY ANTHONY HOBBS (resigned)
Secretary, 2002.10.01 - 2007.08.22
10 ASHLYN GROVE , HORNCHURCH
RM11 2EG, ESSEX
JOHN HENRY PARKER (resigned)
Secretary, 1991.07.10 - 2003.01.31
74 SUNNYSIDE GARDENS , UPMINSTER
RM14 3DS, ESSEX
DIANA BANDY (resigned)
Director, HOUSEWIFE, 1991.07.10 - 1994.07.12
18 STOCK LANE , INGATESTONE
CM4 9EP, ESSEX
FRANK LEONARD BECKWITH (resigned)
Director, RETIRED COMPANY SECRETARY, 1991.07.10 - 2004.10.05
7 MERRIVALE SOUTHGATE , LONDON
N14 4SJ
JAMES MICHAEL BUCKLAND (resigned)
Director, STRATEGY DIRECTOR, BROADCASTING, 2011.05.24 - 2015.05.20
159A HIGH STREET HORNCHURCH , ESSEX
RM11 3YB
IAN CHARLES CHAMBERLAIN (resigned)
Director, RETIRED B T EXECUTIVE, 1991.07.10 - 1999.07.24
72 THE LAWNS , HEMEL HEMPSTEAD
HP1 2TD, HERTFORDSHIRE
JAMES CYRIL FRANK COPPS (resigned)
Director, RETIRED ELECTRONICS ENGINEER, 1991.07.10 - 2008.07.08
23 THE RIDGEWAY CUFFLEY , POTTERS BAR
EN6 4BB, HERTFORDSHIRE
ANTHONY ARTHUR WILLIAM DIX (resigned)
Director, STOCKBROKER, 2008.10.31 - 2011.10.25
38B WEST HILL , EPSOM
KT19 8LF, SURREY
JOHN GARRETT (resigned)
Director, ENGINEER, 1991.07.10 - 1994.07.12
27 CURLEW DRIVE , BENFLEET
SS7 5ET, ESSEX
KENNETH THOMAS HAY (resigned)
Director, RETIRED CHARTERED SECRETARY, 1991.07.10 - 1995.11.13
46 RIVER DRIVE , UPMINSTER
RM14 1AS, ESSEX
JOHN BEAUMONT KENT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.15 - 2010.05.25
101 PARKSTONE AVENUE , HORNCHURCH
RM11 3LP, ESSEX
PATRICIA OLIVE KING (resigned)
Director, HOUSEWIFE, 1991.07.10 - 2009.10.13
15 HOLDEN WAY , UPMINSTER
RM14 1BP, ESSEX
ROBERT LEONARD TOMLIN (resigned)
Director, SOLICITOR, 1991.07.10 - 2005.10.11
43 COURT ROAD , CATERHAM
CR3 5RJ, SURREY
WILLIAM DESMOND WOODALL (resigned)
Director, RETIRED MANAGER, 1991.07.10 - 1996.02.14
5A BRANSCOMBE GARDENS , LONDON
N21 3BP

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WAVELENGTH CHARITY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data