W.A.G PAYMENT SOLUTIONS PLC
- Legal registered address
- Third Floor (East) Albemarle House 1 Albemarle Street London England W1S 4HA Copied!
Current company directors
BARTOS, Magdalena
BAYLAY-BELL, Sharon
BLUME, Mirjana
BROWN, Caroline Anne, Dr
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
DRYDEN, Stephen William
HOOPER, Susan Mary
KRISHNAN, Sophie
LI YING, Chin Shin Kevin
MANDUCA, Paul Victor Falzon Sant
PENRICE, Victoria
SEIGLER III, Joseph Morgan
VOHANKA, Martin
ZAHN, Oskar
View full details of company directors- Company number
- 13544823 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 26 February 2025
Next statement due by 12 March 2026
Nature of business (SIC)
70100 - Activities of head offices
Latest company documents
Date | Description |
---|---|
05/09/255 September 2025 New | Resolutions |
26/06/2526 June 2025 | Statement of capital following an allotment of shares on 2025-06-20 |
28/05/2528 May 2025 | Resolutions |
22/05/2522 May 2025 | Termination of appointment of Paul Victor Falzon Sant Manduca as a director on 2025-05-22 |
19/05/2519 May 2025 | Group of companies' accounts made up to 2024-12-31 |
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