WAGGGS TRADING LIMITED
Overview
| Company Name | WAGGGS TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07533080 |
| 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 WAGGGS TRADING LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is WAGGGS TRADING LIMITED located?
| Registered Office Address | World Bureau Olave Centre 12c Lyndhurst Road NW3 5PQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAGGGS TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WAGGGS TRADING LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for WAGGGS TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Appointment of Ms Nadine El Achi as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Guy John Peter Holloway as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
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 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Appointment of Ms Debra Teiko Nakatomi as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Appointment of Ms Anna Segall as a director on Oct 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sarah Catherine Nancollas as a director on Oct 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2020 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Termination of appointment of Cristal Theresa Stainbank as a director on May 14, 2019 | 1 pages | TM01 | ||
Termination of appointment of Helen Catherine Clark as a director on May 14, 2019 | 1 pages | TM01 | ||
Appointment of Miss Nicola Kate Lawrence as a director on May 14, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of WAGGGS TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Nicola Kate | Secretary | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre | 248181170001 | |||||||
| BECKMAN, Connie Matsui | Director | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre | United States | American | 247744060001 | |||||
| EL ACHI, Nadine | Director | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre | England | Lebanese | 336298360001 | |||||
| LAWRENCE, Nicola Kate | Director | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre | England | British | 258462820001 | |||||
| NAKATOMI, Debra Teiko | Director | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre | United States | American | 316679710001 | |||||
| HOWE, Allison Louise | Secretary | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre | 215281470001 | |||||||
| MURPHY, Andrew John | Secretary | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre United Kingdom | 185413420001 | |||||||
| PARRY, Elizabeth Clare | Secretary | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre | 223735230001 | |||||||
| SELL, Elizabeth Anne | Secretary | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre United Kingdom | 157844050002 | |||||||
| BLATCHFORD, Ian Craig, Sir | Director | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre United Kingdom | England | British | 158950540001 | |||||
| CLARK, Helen Catherine | Director | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre | England | British | 206048450001 | |||||
| EL ACHY, Nadine | Director | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre United Kingdom | Lebanon | Lebanese | 165776550001 | |||||
| GRINSTEAD, Nicola | Director | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre | England | British | 193698170001 | |||||
| HARNETT, Fiona | Director | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre United Kingdom | New Zealand | New Zealander | 165782810001 | |||||
| HOLLOWAY, Guy John Peter | Director | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre | England | British | 326053060001 | |||||
| MC PHAIL, Mary Frances | Director | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre United Kingdom | England | Irish | 120584920002 | |||||
| MURPHY, Andrew John | Director | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre | England | British | 117054390002 | |||||
| NANCOLLAS, Sarah Catherine | Director | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre | England | British | 94509530001 | |||||
| PACKER, Kathryn Anna, Ms. | Director | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre | England | British | 131435230001 | |||||
| SALWAY, Della | Director | The Bramleys Portishead BS20 7LL Bristol 12 United Kingdom | United Kingdom | British | 109966690001 | |||||
| SEGALL, Anna | Director | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre | England | Australian | 275174100001 | |||||
| STAINBANK, Cristal Theresa | Director | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre | England | British | 230901140001 | |||||
| TAN, Walter | Director | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre | England | British | 90642990001 | |||||
| TIESSEN, Anita Diane | Director | 12c Lyndhurst Road NW3 5PQ London World Bureau Olave Centre | United Kingdom | British,Canadian | 63005850001 | |||||
| TRELOAR, Margaret, Dr | Director | Olave Centre 12c Lyndhurst Road NW8 5PQ London The World Bureau United Kingdom | Canada | Canadian | 157844020001 |
What are the latest statements on persons with significant control for WAGGGS TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | 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