Menna Overview
Here’s a quick overview of WAGGENER EDSTROM WORLDWIDE LTD. 👀 — a London based business that started in 2001.
WAGGENER EDSTROM WORLDWIDE LTD.
- Company statusactive
- Company No04153480
- Age25 years 5 months Incorporated 5 February 2001
- Officers4
Address
One, New Change, London, EC4M 9AF, England
WAGGENER EDSTROM WORLDWIDE LTD. is an active company incorporated on 5 February 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 07 Feb 2022
Resolution
4 Years Ago on 13 Jan 2022
Capital Allotment Shares
4 Years Ago on 11 Jan 2022
Resolution
4 Years Ago on 04 Jan 2022
Capital Allotment Shares
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 24 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Full
8 Years Ago on 06 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Feb 2018
Accounts With Accounts Type Full
9 Years Ago on 26 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 08 Feb 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALBFLEISCH, Corey Wayne | secretary | 19 Nov 2015 | |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 05 Nov 2012 | |
| KALBFLEISCH, Corey Wayne | director | Jun 1969 | 01 Jun 2013 |
| WAGGENER ZORKIN, Melissa | director | Feb 1954 | 20 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Melissa Waggener Zorkin | Feb 1954 | 06 Apr 2016 |
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of WAGGENER EDSTROM WORLDWIDE LTD. 👀 — a London based business that started in 2001.