WAGMAN ASSOCIATES
Overview
| Company Name | WAGMAN ASSOCIATES |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00646144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of WAGMAN ASSOCIATES?
| Company Name | From | Until |
|---|---|---|
| EDGWARE PHARMACY | Jan 01, 1960 | Jan 01, 1960 |
What is the status of the latest confirmation statement for WAGMAN ASSOCIATES?
| Last Confirmation Statement Made Up To | Apr 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2024 |
| Overdue | No |
What are the latest filings for WAGMAN ASSOCIATES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Allan Ivor Wagman on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Allan Ivor Wagman on Sep 01, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Colin Barry Wagman on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Allan Ivor Wagman on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of WAGMAN ASSOCIATES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAGMAN, Allan Ivor | Secretary | Greenacres Drive HA7 3QJ Stanmore 8 Middlesex | British | 9535710001 | ||||||
| WAGMAN, Allan Ivor | Director | Greenacres Drive HA7 3QJ Stanmore 8 Middlesex | England | British | Company Director | 9535710002 | ||||
| WAGMAN, Colin Barry | Director | Greenacres Drive HA7 3QJ Stanmore 8 Middlesex United Kingdom | United Kingdom | British | Chartered Accountant | 39329840001 | ||||
| WAGMAN, Eva | Director | 21 Hazel Gardens HA8 8PD Edgware Middlesex | British | Company Director | 26338720001 | |||||
| WAGMAN, Samuel | Director | 21 Hazel Gardens HA8 8PD Edgware Middlesex | British | Company Director | 26338730001 |
Who are the persons with significant control of WAGMAN ASSOCIATES?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan Ivor Wagman | Apr 06, 2016 | Greenacres Drive HA7 3QJ Stanmore 8 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Pamela Ruth Wagman | Apr 06, 2016 | Greenacres Drive HA7 3QJ Stanmore 8 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of 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