WAGGENER EDSTROM WORLDWIDE LTD.
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/04/244 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 12/01/2312 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Director's details changed for Melissa Waggener Zorkin on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Corey Wayne Kalbfleisch on 2022-11-22 |
| 22/11/2222 November 2022 | Secretary's details changed for Corey Wayne Kalbfleisch on 2022-11-22 |
| 22/11/2222 November 2022 | Change of details for Melissa Waggener Zorkin as a person with significant control on 2022-11-22 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-21 |
| 24/07/2024 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MELISSA WAGGENER ZORKIN |
| 06/02/166 February 2016 | SAIL ADDRESS CHANGED FROM: 1 NEW CHANGE LONDON EC4M 9AF |
| 06/02/166 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 05/02/2016 |
| 06/02/166 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 06/02/166 February 2016 | REGISTERED OFFICE CHANGED ON 06/02/2016 FROM 1 NEW CHANGE LONDON EC4M 9AF |
| 24/11/1524 November 2015 | SECRETARY APPOINTED COREY WAYNE KALBFLEISCH |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BIGELOW |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIGELOW |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/02/1521 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LEMATTA |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED COREY WAYNE KALBFLEISCH |
| 08/02/138 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 12/11/1212 November 2012 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM C/O KEMP LITTLE LLP 138 CHEAPSIDE HOUSE CHEAPSIDE LONDON EC2V 6BJ UNITED KINGDOM |
| 12/11/1212 November 2012 | SAIL ADDRESS CHANGED FROM: CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ UNITED KINGDOM |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BIGELOW / 24/02/2012 |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM CHEAPSIDE HOUSE KEMP LITTLE LLP 138 CHEAPSIDE LONDON EC2V 6BJ |
| 24/02/1224 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIGELOW / 24/02/2012 |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/02/1116 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LEMATTA / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIGELOW / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA WAGGENER ZORKIN / 26/02/2010 |
| 26/02/1026 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/02/1026 February 2010 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM CHEAPSIDE HOUSE KEMP LITTLE LLP 138 CHEAPSIDE LONDON EC2V 6BJ |
| 23/02/0923 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BIGELOW / 05/02/2009 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA WAGGENER ZORKIN / 09/02/2007 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM KEMP LITTLE LLP CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ |
| 09/05/089 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BIGELOW / 09/02/2007 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LEMATTA / 08/05/2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/056 December 2005 | COMPANY NAME CHANGED WAGGENER EDSTROM, LTD CERTIFICATE ISSUED ON 06/12/05 |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: DESCARTES HOUSE 1ST FLOOR 8 GATE STREET HOLBORN LONDON WC2A 3HP |
| 11/03/0511 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0511 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/039 December 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | COMPANY NAME CHANGED TONWAG LIMITED CERTIFICATE ISSUED ON 26/04/01 |
| 05/02/015 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company