WAGGGSMEX LIMITED
Overview
| Company Name | WAGGGSMEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01650327 |
| 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 WAGGGSMEX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WAGGGSMEX LIMITED located?
| Registered Office Address | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAGGGSMEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAKESKILL LIMITED | Jul 12, 1982 | Jul 12, 1982 |
What are the latest accounts for WAGGGSMEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WAGGGSMEX LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for WAGGGSMEX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jessica Frances Bond as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Candela Gonzalez as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nadine El Achi as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Appointment of Ms Nicola Kate Lawrence as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul David Bigmore as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Appointment of Ms Nadine El Achi as a director on May 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Guy John Peter Holloway as a director on May 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Guy John Peter Holloway as a director on Aug 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anna Segall as a director on Aug 07, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Director's details changed for Ms Laura Michelle Ford-Fennah on Jan 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Laura Michelle Ford-Fennah on Jan 19, 2024 | 2 pages | CH01 | ||
Appointment of Ms Laura Michelle Ford-Fennah as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Candela Gonzalez as a director on Oct 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Heidi Jokinen as a director on Oct 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Tashia Batstone as a director on Oct 21, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of WAGGGSMEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGMORE, Paul David | Director | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | England | British | 182226780001 | |||||
| BOND, Jessica Frances | Director | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | England | British | 343756670001 | |||||
| DAVIS, Laura Michelle | Director | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | England | British | 317974640002 | |||||
| LAWRENCE, Nicola Kate | Director | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | England | British | 258462820001 | |||||
| HOLT, Janet | Secretary | 64 Thomas More House Barbican EC2Y 8BT London | British | 53027480001 | ||||||
| JENSEN, Violet | Secretary | Botany Bay Ii Playhatch RG4 9QU Reading Berkshire | British | 59719630001 | ||||||
| MOWER, Paul | Secretary | Holly House Keiths Wood SG3 6PU Knebworth Hertfordshire | British | 3316670001 | ||||||
| MURPHY, Andrew John | Secretary | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | 186609660001 | |||||||
| SELL, Elizabeth Anne | Secretary | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | 148188390001 | |||||||
| TIESSEN, Anita Diane | Secretary | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | 215521690001 | |||||||
| BATSTONE, Tashia | Director | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | Canada | Canadian | 247563250001 | |||||
| BLOOMAN, Jessica | Director | Flat 3 Athelney Court Grove Road BH1 3DB Bournemouth Dorset | British | 42170850001 | ||||||
| BOWEN, Carol | Director | Chestnut Cottage Pitchcombe GL6 6LW Stroud Gloucestershire | England | British | 65976790002 | |||||
| BRANDON, Heather | Director | 331 Boundary Road Northriding Randburg Gauteng FOREIGN South Africa | South Africa | 50658950003 | ||||||
| BULMAN, Susan Lesley | Director | 19 Walcot Square SE11 4UB London | British | 56533610001 | ||||||
| COE, David John | Director | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | England | British | 207042880001 | |||||
| EL ACHI, Nadine | Director | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | England | Lebanese | 336298360001 | |||||
| EL ACHY, Nadine | Director | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | Lebanon | Lebanese | 165776550001 | |||||
| GONZALEZ, Candela | Director | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | United States | Argentine | 315218560001 | |||||
| GRAY, Kirsty Elizabeth | Director | North Lodge North Street Houston PA6 7HF Johnstone Renfrewshire | British | 172910002 | ||||||
| GRINSTEAD, Nicola | Director | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | England | British | 193698170001 | |||||
| HARNETT, Fiona | Director | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | New Zealand | New Zealander | 165782810001 | |||||
| HARRIS, Sarah Louise | Director | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | England | British | 154546690004 | |||||
| HAYES, Barbara Gordon | Director | 61 St Clair Avenue West Apt 508 FOREIGN Toronto Ontario Canada | Canadian | 7121210001 | ||||||
| HENDERSON, Elspeth | Director | Carrig Lodge 192 Upper Glenageary Road Dun Ladghaire Co Dublin Ireland | Irish | 109966540001 | ||||||
| HOLLOWAY, Guy John Peter | Director | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | England | British | 326053060001 | |||||
| JOKINEN, Heidi | Director | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | Finland | Finnish | 276473980001 | |||||
| MC PHAIL, Mary Frances | Director | 49 Foulden Road N16 7UU London | England | Irish | 120584920002 | |||||
| MIDEROS GADEA, Ana Maria | Director | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | Peru | Peruvian | 247564160001 | |||||
| MURPHY, Andrew John | Director | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | England | British | 117054390002 | |||||
| NANCOLLAS, Sarah Catherine | Director | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | England | British | 94509530001 | |||||
| PACKER, Kathryn Anna, Ms. | Director | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | England | British | 131435230001 | |||||
| PARRY, Elizabeth Clare | Director | The World Bureau Olave Centre NW3 5PQ 12c Lyndhurst Road London | England | British | 238674390001 | |||||
| PATTEN, Susan | Director | 25 Kings Bridge Road St Johns AC3K4 Newfoundland Canada | British | 38082360001 | ||||||
| RADFORD, Ginny | Director | 1/16 Frederick Street 1004 Auckland New Zealand | New Zealander | 66136470001 |
What are the latest statements on persons with significant control for WAGGGSMEX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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