Active
Company Information for WAGMAN ASSOCIATES
8 GREENACRES DRIVE, STANMORE, MIDDLESEX, HA7 3QJ,
|
Company Registration Number
00646144
Private Unlimited Company
Active |
Company Name | |
---|---|
WAGMAN ASSOCIATES | |
Legal Registered Office | |
8 GREENACRES DRIVE STANMORE MIDDLESEX HA7 3QJ Other companies in HA7 | |
Company Number | 00646144 | |
---|---|---|
Company ID Number | 00646144 | |
Date formed | 1960-01-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2024-05-05 17:03:55 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN IVOR WAGMAN |
||
ALLAN IVOR WAGMAN |
||
COLIN BARRY WAGMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVA WAGMAN |
Director | ||
SAMUEL WAGMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATTBRIDGE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
LEON (HOLDINGS) PLC | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-03-03 | |
ALPHA PLUS HOLDINGS LIMITED | Director | 2012-10-18 | CURRENT | 2002-04-17 | Active | |
PORTMAN ADMINISTRATION 3 LIMITED | Director | 2012-06-29 | CURRENT | 2004-01-14 | Dissolved 2017-04-25 | |
DV4 INVESTMENTS DARTFORD GATEWAY NO. 2 CO. LIMITED | Director | 2012-05-24 | CURRENT | 2010-02-05 | Active | |
DV4 INVESTMENTS BECKENHAM NO.2 CO. LIMITED | Director | 2012-05-24 | CURRENT | 2011-10-04 | Active | |
DV4 INVESTMENTS BECKENHAM CO. LIMITED | Director | 2012-05-24 | CURRENT | 2010-10-04 | Active | |
DV4 INVESTMENTS DARTFORD GATEWAY CO. LIMITED | Director | 2012-05-24 | CURRENT | 2010-02-05 | Active | |
BROOKLANDS HOTEL (PROPERTIES) LIMITED | Director | 2012-05-04 | CURRENT | 2010-11-11 | Liquidation | |
OWL GENERAL PARTNER UK LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2017-05-16 | |
MARK WAGMAN CONSULTING LIMITED | Director | 2009-08-11 | CURRENT | 2009-06-05 | Dissolved 2014-10-07 | |
MARK WAGMAN MANAGEMENT LIMITED | Director | 2009-08-11 | CURRENT | 2009-06-05 | Dissolved 2014-10-07 | |
MERCHANT INNS LIMITED | Director | 2007-11-26 | CURRENT | 1999-11-03 | Liquidation | |
MERCHANT INNS GROUP LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-11 | Liquidation | |
LX-JFK LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-26 | Dissolved 2018-05-15 | |
DV3 ADMINISTRATION UK 1 LIMITED | Director | 2006-04-06 | CURRENT | 2004-02-03 | Dissolved 2017-04-25 | |
DELANCEY REAL ESTATE PARTNERS LIMITED | Director | 2005-05-17 | CURRENT | 2004-12-01 | Active | |
04531855 | Director | 2002-09-11 | CURRENT | 2002-09-11 | Active | |
BL (SP) PROPERTIES PLC | Director | 1995-04-07 | CURRENT | 1983-05-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
LATEST SOC | 22/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALLAN IVOR WAGMAN on 2014-09-01 | |
CH01 | Director's details changed for Allan Ivor Wagman on 2014-09-01 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Colin Barry Wagman on 2014-01-01 | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Allan Ivor Wagman on 2010-04-01 | |
363a | Return made up to 10/04/09; full list of members | |
287 | Registered office changed on 18/02/2009 from 29 evelyn drive pinner middlesex HA5 4RL | |
363a | Return made up to 10/04/08; full list of members | |
363s | Return made up to 10/04/07; no change of members | |
363s | Return made up to 10/04/06; full list of members | |
363s | Return made up to 10/04/05; full list of members | |
363s | Return made up to 10/04/04; full list of members | |
363s | Return made up to 10/04/03; full list of members | |
363s | Return made up to 10/04/02; full list of members | |
363s | Return made up to 10/04/01; full list of members | |
363s | Return made up to 10/04/00; full list of members | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: LANDAU BAKER + CO ALBANY HOUSE 324/326 REGENT STREET LONDON W1R 5AA | |
363s | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 12/03/92 | |
ELRES | S386 DISP APP AUDS 12/03/92 | |
363s | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 15/04/92 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BH | |
363x | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 | |
363 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/88 FROM: 27/29 QUEEN ANNE STREET LONDON W1M ODA | |
287 | REGISTERED OFFICE CHANGED ON 14/06/88 FROM: 27/29 QUEEN ANNE STREET LONDON W1M ODA | |
REREG(U) | COMPANY TYPE CHANGED FROM UNLTD TO UNLTD | |
363 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WAGMAN ASSOCIATES are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |