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WAGMAN ASSOCIATES

WAGMAN ASSOCIATES

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAGMAN ASSOCIATES
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00646144
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAGMAN ASSOCIATES?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WAGMAN ASSOCIATES located?

    Registered Office Address
    8 Greenacres Drive
    HA7 3QJ Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of WAGMAN ASSOCIATES?

    Previous Company Names
    Company NameFromUntil
    EDGWARE PHARMACYJan 01, 1960Jan 01, 1960

    What are the latest accounts for WAGMAN ASSOCIATES?

    What is the status of the latest confirmation statement for WAGMAN ASSOCIATES?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for WAGMAN ASSOCIATES?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Colin Barry Wagman on Nov 19, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2017 with updates

    		6 pagesCS01

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2015

    Statement of capital on May 23, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Allan Ivor Wagman on Sep 01, 2014

    		2 pagesCH01

    Secretary's details changed for Allan Ivor Wagman on Sep 01, 2014

    		1 pagesCH03

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Colin Barry Wagman on Jan 01, 2014

    		2 pagesCH01

    Annual return made up to Apr 10, 2013 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Apr 10, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Apr 10, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Apr 10, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Allan Ivor Wagman on Apr 01, 2010

    		2 pagesCH01

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		4 pages363a

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of WAGMAN ASSOCIATES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAGMAN, Allan Ivor
    Greenacres Drive
    HA7 3QJ Stanmore
    8
    Middlesex
    		Secretary
    Greenacres Drive
    HA7 3QJ Stanmore
    8
    Middlesex
    		British9535710001
    WAGMAN, Allan Ivor
    Greenacres Drive
    HA7 3QJ Stanmore
    8
    Middlesex
    		Director
    Greenacres Drive
    HA7 3QJ Stanmore
    8
    Middlesex
    		EnglandBritish9535710002
    WAGMAN, Colin Barry
    Greenacres Drive
    HA7 3QJ Stanmore
    8
    Middlesex
    United Kingdom
    		Director
    Greenacres Drive
    HA7 3QJ Stanmore
    8
    Middlesex
    United Kingdom
    		EnglandBritish39329840024
    WAGMAN, Eva
    21 Hazel Gardens
    HA8 8PD Edgware
    Middlesex
    		Director
    21 Hazel Gardens
    HA8 8PD Edgware
    Middlesex
    		British26338720001
    WAGMAN, Samuel
    21 Hazel Gardens
    HA8 8PD Edgware
    Middlesex
    		Director
    21 Hazel Gardens
    HA8 8PD Edgware
    Middlesex
    		British26338730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAGMAN ASSOCIATES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Ivor Wagman
    Greenacres Drive
    HA7 3QJ Stanmore
    8
    Middlesex
    		Apr 06, 2016
    Greenacres Drive
    HA7 3QJ Stanmore
    8
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Pamela Ruth Wagman
    Greenacres Drive
    HA7 3QJ Stanmore
    8
    Middlesex
    		Apr 06, 2016
    Greenacres Drive
    HA7 3QJ Stanmore
    8
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0