Active
Free data on 57M+ companies
Home > England & Wales Companies > WAGGENER EDSTROM WORLDWIDE LTD.
Company Information for WAGGENER EDSTROM WORLDWIDE LTD.
ONE, NEW CHANGE, LONDON, EC4M 9AF,
|
Company Registration Number
 04153480 Private Limited Company
|
Company Overview
About Waggener Edstrom Worldwide Ltd.
WAGGENER EDSTROM WORLDWIDE LTD. was founded on 2001-02-05 and has its registered office in London. The organisation's status is listed as "Active". Waggener Edstrom Worldwide Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| WAGGENER EDSTROM WORLDWIDE LTD. | ||
| Legal Registered Office | ||
| ONE NEW CHANGE LONDON EC4M 9AF Other companies in EC4M | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04153480 | |
|---|---|---|
| Company ID Number | 04153480 | |
| Date formed | 2001-02-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 05/02/2016 | |
| Return next due | 05/03/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB777836956 |
| Last Datalog update: | 2024-05-05 17:03:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAGGENER EDSTROM WORLDWIDE LTD.
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name WAGGENER EDSTROM WORLDWIDE LTD.
The following companies were found which have the same name as WAGGENER EDSTROM WORLDWIDE LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WAGGENER EDSTROM WORLDWIDE, INC. | 780 COMMERCIAL ST SE STE 100 SALEM OR 97301 | Active | Company formed on the 1983-11-17 |
 |
WAGGENER EDSTROM WORLDWIDE COMMUNICATIONS PRIVATE LIMITED | 6/14 Primrose Road Gurappa Avenue Bangalore Karnataka 560025 | ACTIVE | Company formed on the 2010-09-28 |
 |
WAGGENER EDSTROM WORLDWIDE SINGAPORE PTE. LTD. | ROBINSON ROAD Singapore 068896 | Active | Company formed on the 2008-09-12 |
 |
Waggener Edstrom Worldwide Holdings Limited | Active | Company formed on the 2002-11-15 | |
|
Waggener Edstrom Worldwide Communications Limited | Active | Company formed on the 2001-05-09 | |
|
WAGGENER EDSTROM WORLDWIDE INC | California | Unknown | |
|
WAGGENER EDSTROM WORLDWIDE HOLDINGS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of WAGGENER EDSTROM WORLDWIDE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
||
COREY WAYNE KALBFLEISCH |
||
COREY WAYNE KALBFLEISCH |
||
MELISSA WAGGENER ZORKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL BIGELOW |
Company Secretary | ||
MICHAEL BIGELOW |
Director | ||
CLAIRE LEMATTA |
Director | ||
JODENE PEAKE |
Director | ||
JULIE MARQUISS |
Company Secretary | ||
STEPHEN JOHN MARTIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEYLO HOUSING GROUP RP LIMITED | Company Secretary | 2018-06-07 | CURRENT | 2018-06-07 | Active - Proposal to Strike off | |
| TOCALABS LIMITED | Company Secretary | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
| KAYAN AVIATION HOLDINGS LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
| LPG - UK SERVICES PTY LTD | Company Secretary | 2018-04-09 | CURRENT | 2018-04-09 | Active - Proposal to Strike off | |
| DUALITAS HOLDINGS LTD | Company Secretary | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
| FEDERATED HOLDINGS (UK) II LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
| HEYLO HOUSING SECURED BOND PLC | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| GELEV UK LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
| HH NO. 2 LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
| HH NO. 3 LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
| HEYLO HOUSING GROUP LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
| HARMONY HB LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-03-22 | Active | |
| HARMONY CTF LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-03-22 | Active | |
| HARMONY CS LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-08-14 | Active | |
| LHESCO LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
| LHESCO TRADING LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
| MD UK TRACE HOLDING LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
| LONG HARBOUR GROUP LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
| EMEKUK LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| VITAMIN WELL LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
| HEYLO HOUSING REGISTERED PROVIDER LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2008-04-23 | Active | |
| LHIF HOLDINGS (2) LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
| LHIF HOLDINGS LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-12-09 | Active | |
| EXACT SCIENCES EUROPE LTD | Company Secretary | 2016-12-12 | CURRENT | 2014-11-06 | Active | |
| OPEN BOX HOLDINGS LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
| OPEN BOX SOFTWARE LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
| LOTTO NETWORK LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2012-11-07 | Liquidation | |
| OSIE (HOLDINGS) COMPANY LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
| ZEAL INTERNATIONAL LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Liquidation | |
| WOL (THE LANSDOWNE) LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| EUROPEAN FOREST RESOURCES ACQUISITION LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2007-06-11 | Dissolved 2017-04-04 | |
| CATALYST CLINICAL RESEARCH UK, LTD. | Company Secretary | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
| OUTRA LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
| HERBERT SYSTEMS LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2005-12-23 | Active | |
| OSI UK NEWCO 1 LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
| OSI UK NEWCO 2 LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
| HOPKINS DEVELOPMENT LONDON LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
| RECCE (UK) LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
| POLYTRA-OIA GLOBAL LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2016-10-18 | |
| FOXWAY CIRCULAR UK LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-02-17 | Active | |
| GEONOMICS GLOBAL GAMES LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2008-04-15 | Liquidation | |
| GEO24 UK LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2010-05-11 | Liquidation | |
| OSI ELECTRONICS (UK) LTD | Company Secretary | 2016-03-29 | CURRENT | 1986-07-22 | Active | |
| WAY OF LIFE MANAGEMENT LTD. | Company Secretary | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
| REVCONTENT UK LTD | Company Secretary | 2016-02-09 | CURRENT | 2006-10-27 | Active | |
| REVCONTENT INTERNATIONAL, LTD | Company Secretary | 2016-02-09 | CURRENT | 2015-12-10 | Active | |
| DUALITAS LTD. | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| ENVISICS LTD. | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| ENVISICS HOLDINGS LTD | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| HRG INVESTORS LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2015-12-24 | Active | |
| UNION FOUR ELECTRONICS LIMITED | Company Secretary | 2016-01-08 | CURRENT | 1995-05-25 | Active - Proposal to Strike off | |
| TWO TREES PHOTONICS LTD | Company Secretary | 2015-12-23 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
| IBMCC LTD. | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
| DUETTO RESEARCH LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2014-09-09 | Active | |
| PAAMCO MIREN LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
| LONG HARBOUR INVESTMENTS LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
| BASE79 LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2007-06-28 | Active | |
| VIRAL MANAGEMENT LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2011-09-02 | Active | |
| BRAVE BISON LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2011-05-16 | Active | |
| BRAVE BISON GROUP PLC | Company Secretary | 2015-09-09 | CURRENT | 2013-10-30 | Active | |
| USCOM MEDICAL LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
| DAQRI LABS LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Liquidation | |
| HEALTHCOR ASSOCIATES UK LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
| THE ROCK CREEK GROUP (UK) LTD. | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
| OIA (UK) HOLDING LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
| OIA (UK) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2013-09-05 | Dissolved 2018-01-30 | |
| OIA EUROPE LIMITED | Company Secretary | 2015-04-14 | CURRENT | 1999-09-30 | Active | |
| OIA GLOBAL HOLDINGS (EUROPE) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2006-12-22 | Active | |
| OIA GLOBAL LIMITED | Company Secretary | 2015-04-14 | CURRENT | 1999-03-02 | Active | |
| OIA (FREIGHT) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2013-09-06 | Active | |
| THE MULTIPLE WINDING COMPANY LIMITED | Company Secretary | 2015-04-07 | CURRENT | 1959-11-18 | Active | |
| SHAVIAN INVESTMENTS COMPANY LIMITED(THE) | Company Secretary | 2015-04-07 | CURRENT | 1942-05-07 | Active | |
| FEDERATED HOLDINGS (UK) LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2011-12-20 | Active | |
| BWF - THE FIBER COMPANY UK LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
| LONGEVITY PARTNERS LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| CIRCLE 7 CAPITAL PARTNERS LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| LOHRALEE ASTOR INTERIORS LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
| LONG HARBOUR SECURITIES LIMITED | Company Secretary | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2016-08-23 | |
| RESIMANAGEMENT LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2012-07-24 | Active | |
| HHT LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
| DELIGHT LONDON RESIDENTIAL GP LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
| HH NO. 1 LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2014-07-10 | Active | |
| WINSTON OIL & RESOURCES LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
| MOVELL - THE BUS COMPANY LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Liquidation | |
| ADVANCED INSTRUMENTS HOLDINGS LTD. | Company Secretary | 2014-04-24 | CURRENT | 1984-07-04 | Active | |
| CXR LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2001-09-26 | Active | |
| DATATRAK TECHNOLOGIES LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
| RAPISCAN SYSTEMS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1992-10-13 | Active | |
| TECTON CAPITAL PARTNERS LIMITED | Company Secretary | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2017-03-21 | |
| LENVIEW LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2009-05-07 | Active | |
| LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2007-12-21 | Active | |
| PBNCO LIMITED | Company Secretary | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
| KOSS UK LTD | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
| OSI (HOLDINGS) COMPANY LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-09-24 | Active | |
| AGA CAPITAL LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2011-05-25 | Dissolved 2016-08-23 | |
| APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2007-11-27 | Active | |
| HUMANGEAR LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
| ARMADA INTERNATIONAL (UK) LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
| AMNEAL PHARMA UK HOLDINGS LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
| TIPP24 INVESTMENT 2 LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2013-04-02 | Liquidation | |
| LONG HARBOUR (CASPIAN) LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2013-02-12 | Dissolved 2018-01-09 | |
| LONG HARBOUR HOLDINGS LIMITED | Company Secretary | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
| OPENGAMMA HOSTING LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
| TIPP24 INVESTMENT 1 LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Liquidation | |
| LOTTOVATE LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Liquidation | |
| TVC UK HOLDINGS LIMITED | Company Secretary | 2012-11-14 | CURRENT | 2004-08-26 | Active | |
| SILVER ROCK FINANCIAL (UK) SERVICES LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Liquidation | |
| LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
| MST (ENGINEERING) LTD | Company Secretary | 2012-04-18 | CURRENT | 2007-08-21 | Active | |
| MARINE SYSTEMS TECHNOLOGY LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2001-07-17 | Active | |
| EVOFEM LTD | Company Secretary | 2012-03-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
| DELTIC ENERGY PLC | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
| LOCHINVAR LIMITED | Company Secretary | 2011-10-19 | CURRENT | 1997-10-22 | Active | |
| METROPOLITAN EUROPEAN TRANSPORT LIMITED | Company Secretary | 2011-10-03 | CURRENT | 2011-02-08 | Liquidation | |
| J RESOURCES GOLD (UK) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1984-11-27 | Active | |
| ABACUS GENERAL PARTNER LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2016-08-23 | |
| ARTIO GLOBAL INVESTORS (U.K.) LTD | Company Secretary | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2015-11-24 | |
| LOOMIS SAYLES INVESTMENTS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
| TOURMALINE UK LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
| TOURMALINE ASSOCIATES UK LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
| LIBRARY ASSOCIATES UK LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Liquidation | |
| RHR INTERNATIONAL CONSULTANTS LTD | Company Secretary | 2011-01-27 | CURRENT | 2009-10-30 | Active | |
| QRIOUSLY LIMITED | Company Secretary | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
| CORE NUCLEAR SOLUTIONS LTD | Company Secretary | 2010-07-15 | CURRENT | 2010-06-23 | Active | |
| PXS 2 LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2000-01-25 | Dissolved 2016-08-23 | |
| BIVAR LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1992-11-24 | Active | |
| WORTHEARLY LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1990-11-22 | Active | |
| PXS 3 LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2000-01-25 | Active | |
| STATUSLIST LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1990-11-22 | Active | |
| ATTILA (BR) (NO. 2) LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
| SPACELABS HEALTHCARE LIMITED | Company Secretary | 2010-05-27 | CURRENT | 1956-08-23 | Active | |
| ABACUS LAND 1 (A) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (B) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (C) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (D) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (E) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (F) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| LONG HARBOUR LTD | Company Secretary | 2010-03-22 | CURRENT | 2009-05-14 | Active | |
| JSSI LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
| SEPAL PHARMA PLC | Company Secretary | 2006-10-26 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
| AMARIN CORPORATION PLC | Company Secretary | 2006-09-18 | CURRENT | 1989-03-01 | Active | |
| WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2001-10-03 | Active | |
| WILLIAMS TRADING (UK) LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-09-27 | Active | |
| KIRKPATRICK & LOCKHART LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
| MILLGATE LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-05-17 | Dissolved 2016-07-05 | |
| REGAL MANUFACTURING LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1953-02-28 | Active | |
| TOWER BRIDGE ESTATES LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1990-01-08 | Active - Proposal to Strike off | |
| JWL PROPERTY FINANCE LIMITED | Company Secretary | 1998-05-29 | CURRENT | 1981-03-04 | Active | |
| AMICOVE LIMITED | Company Secretary | 1996-05-03 | CURRENT | 1996-04-30 | Active | |
| LEISUREPLANET.COM LIMITED | Company Secretary | 1995-09-20 | CURRENT | 1995-08-18 | Dissolved 2016-04-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| PSC04 | Change of details for Melissa Waggener Zorkin as a person with significant control on 2022-11-22 | |
| CH01 | Director's details changed for Corey Wayne Kalbfleisch on 2022-11-22 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR COREY WAYNE KALBFLEISCH on 2022-11-22 | |
| CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | |
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Restriction on auth share cap is revoked and deleted 21/12/2021</ul> | ||
| RES10 | Resolutions passed:
| |
| 21/12/21 STATEMENT OF CAPITAL GBP 4500900 | ||
| SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 4500900 | |
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| RES11 | Resolutions passed:
| |
| 21/12/21 STATEMENT OF CAPITAL GBP 4500900 | ||
| 21/12/21 STATEMENT OF CAPITAL GBP 4500900 | ||
| SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 4500900 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 900 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MELISSA WAGGENER ZORKIN | |
| AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 1 New Change London EC4M 9AF to One New Change London EC4M 9AF | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/16 FROM 1 New Change London EC4M 9AF | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED on 2016-02-05 | |
| AP03 | Appointment of Corey Wayne Kalbfleisch as company secretary on 2015-11-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIGELOW | |
| TM02 | Termination of appointment of Michael Bigelow on 2015-11-19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 21/02/15 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LEMATTA | |
| AP01 | DIRECTOR APPOINTED COREY WAYNE KALBFLEISCH | |
| AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM C/O KEMP LITTLE LLP 138 CHEAPSIDE HOUSE CHEAPSIDE LONDON EC2V 6BJ UNITED KINGDOM | |
| AP04 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 05/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIGELOW / 24/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BIGELOW / 24/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM CHEAPSIDE HOUSE KEMP LITTLE LLP 138 CHEAPSIDE LONDON EC2V 6BJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 05/02/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 05/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA WAGGENER ZORKIN / 26/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LEMATTA / 26/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIGELOW / 26/02/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM CHEAPSIDE HOUSE KEMP LITTLE LLP 138 CHEAPSIDE LONDON EC2V 6BJ | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BIGELOW / 05/02/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LEMATTA / 08/05/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BIGELOW / 09/02/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA WAGGENER ZORKIN / 09/02/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM KEMP LITTLE LLP CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED WAGGENER EDSTROM, LTD CERTIFICATE ISSUED ON 06/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: DESCARTES HOUSE 1ST FLOOR 8 GATE STREET HOLBORN LONDON WC2A 3HP | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2)R | AD 23/04/01--------- £ SI 898@1 | |
| 363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WAGGENER EDSTROM WORLDWIDE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WAGGENER EDSTROM WORLDWIDE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | DERWENT VALLEY CENTRAL LIMITED | |
| RENT DEPOSIT DEED | Outstanding | DERWENT VALLEY CENTRAL LIMITED | |
| DEPOSIT AGREEMENT | Outstanding | CARTESIAN LIMITED |
Intangible Assets
Patents
We have not found any records of WAGGENER EDSTROM WORLDWIDE LTD. registering or being granted any patents Domain Names
WAGGENER EDSTROM WORLDWIDE LTD. owns 2 domain names.
waggener.co.uk waggenerpr.co.uk
Income
Government Income
We have not found government income sources for WAGGENER EDSTROM WORLDWIDE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WAGGENER EDSTROM WORLDWIDE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where WAGGENER EDSTROM WORLDWIDE LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAGGENER EDSTROM WORLDWIDE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WAGGENER EDSTROM WORLDWIDE LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC4M 9AF
- AGE CONCERN LONDON RETAIL COMPANY LIMITED
- AGE CONCERN LONDON TRADING LTD
- AMARIN CORPORATION PLC
- AMICOVE LTD
- ARBITER & WESTON LIMITED
- ARMADA INTERNATIONAL (UK) LTD
- ATTILA (BR) (NO. 2) LIMITED
- ATTILA GROUP LLP
- BAKBONE SOFTWARE LIMITED
- CYNERGY BANK PLC
- CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED
- THE MANDY NETWORK LTD
- AMBIPAR HOWELLS CONSULTANCY LIMITED
- AMBIPAR RESPONSE LTD
- OSI ELECTRONICS (UK) LTD
- BURY ST EDMUNDS RESIDENTIAL LTD
- BURY WM NOMINEE NO. 1 LIMITED
- BURY WM NOMINEE NO. 2 LTD
- BWIN.PARTY UK TRUSTEE LIMITED
- CB RICHARD ELLIS STRATEGIC PARTNERS EUROPE FUND III US-TE, L.P.