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Summary

Contact details

Officers11

Events2

Documents102

Additional data

Related companies2

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Last updated: Jun 01, 2024

WAGGENER EDSTROM WORLDWIDE LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Feb 2001 (23 years ago)

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Summary

NameWAGGENER EDSTROM WORLDWIDE LTD.
Historical names
  • WAGGENER EDSTROM, LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04153480
Incorporation Date05 Feb 2001 (23 years ago) / 320 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, ONE, NEW CHANGE, EC4M 9AF

Officers

individual

IndividualUnited Kingdom

Peake, Jodene

Director


Appointed on20 Apr 2001

Resigned on01 Jun 2003

individual

IndividualUnited Kingdom

Martin, Stephen John

Director


Appointed on05 Feb 2001

Resigned on20 Apr 2001

individual

IndividualUnited Kingdom

Bigelow, Michael

Secretary


Appointed on20 Apr 2001

Resigned on19 Nov 2015

individual

IndividualUnited Kingdom

Kalbfleisch, Corey Wayne

Secretary


Appointed on19 Nov 2015

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Events

Old value

06 Dec 2005

Name changeWAGGENER EDSTROM, LTD

26 Apr 2001

Name changeTONWAG LIMITED

Documents

DateNameTypeDocument
06 Feb 2023Confirmation statement with no updatesCS01View
12 Jan 2023Accounts with accounts type smallAAView
22 Nov 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date05 Feb 2025
    due by 19 Feb 2025
  • Last statement dated05 Feb 2024
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is WAGGENER EDSTROM WORLDWIDE LTD.'s headquarters?

WAGGENER EDSTROM WORLDWIDE LTD.'s headquarters is located at ENGLAND, LONDON, ONE, NEW CHANGE, EC4M 9AF

What is WAGGENER EDSTROM WORLDWIDE LTD.'s industry?

WAGGENER EDSTROM WORLDWIDE LTD. is in the industry of Other business support service activities n.e.c.

What year was WAGGENER EDSTROM WORLDWIDE LTD. started?

WAGGENER EDSTROM WORLDWIDE LTD. was started in 2001

Sources: Companies House