Menna Overview
Here’s a quick overview of WHAGG NOMINEES LIMITED 👀 — a Bagshot based business that started in 2001.
WHAGG NOMINEES LIMITED
- Company statusactive
- Company No04201941
- Age25 years 3 months Incorporated 19 April 2001
- Officers3
Address
Hartdene House, Bridge Road, Bagshot, GU19 5AT, England
WHAGG NOMINEES LIMITED is an active company incorporated on 19 April 2001 and based in Bagshot, 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 21 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 10 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 May 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 14 May 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 21 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 26 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 14 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 May 2016
Change Person Director Company With Change Date
10 Years Ago on 03 May 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, Ann Herta, M/S | secretary | 19 Apr 2001 | |
| MORRIS, Ann Herta | director | Nov 1957 | 19 Apr 2001 |
| MORRIS, Gary Alan, Mr. | director | Dec 1950 | 19 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary Alan Morris | Dec 1950 | 06 Apr 2016 |
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MORRIS, Ann Herta, M/S, MORRIS, Ann Herta are mutual persons.
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FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
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FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of WHAGG NOMINEES LIMITED 👀 — a Bagshot based business that started in 2001.