WAGONMARK LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5HE

Company number 01916245
Status Active
Incorporation Date 23 May 1985
Company Type Private Limited Company
Address 162-164 FINCHLEY ROAD, HAMPSTEAD, LONDON, NW3 5HE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WAGONMARK LIMITED are www.wagonmark.co.uk, and www.wagonmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Wagonmark Limited is a Private Limited Company. The company registration number is 01916245. Wagonmark Limited has been working since 23 May 1985. The present status of the company is Active. The registered address of Wagonmark Limited is 162 164 Finchley Road Hampstead London Nw3 5he. . ZAIDMAN, Ehoud is a Secretary of the company. ZAIDMAN, Ehoud is a Director of the company. ZAIDMAN, Liora Nina Batya is a Director of the company. Secretary JONES, John George has been resigned. Director BIGON, Gur David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ZAIDMAN, Ehoud
Appointed Date: 12 December 2005
Director
ZAIDMAN, Ehoud

73 years old
Director
ZAIDMAN, Liora Nina Batya

71 years old

Resigned Directors

Secretary
JONES, John George
Resigned: 12 December 2005
Director
BIGON, Gur David
Resigned: 12 May 2015
Appointed Date: 07 January 2008
74 years old

Persons With Significant Control

Mr Ehoud Zaidman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Liora Nina Batya Zaidman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAGONMARK LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 400,000
01 Jun 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 86 more events
03 Aug 1987
Full accounts made up to 31 March 1986
05 Nov 1986
New secretary appointed;new director appointed
05 Nov 1986
Registered office changed on 05/11/86 from: 22 bentinck street london W1M 6AB
27 Nov 1985
Memorandum and Articles of Association
23 May 1985
Certificate of incorporation

WAGONMARK LIMITED Charges

11 January 2005
Mortgage
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 401 brixton road london t/no TGL88818…
2 December 2004
Omnibus guarantee and set-off agreement
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
30 October 1996
Debenture deed
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1995
Legal charge
Delivered: 3 January 1996
Status: Satisfied on 15 August 1998
Persons entitled: Barclays Bank PLC
Description: 399 brixton road and 199 beehive place, brixton, l/b of…
18 December 1995
Legal charge
Delivered: 2 January 1996
Status: Satisfied on 15 August 1998
Persons entitled: Barclays Bank PLC
Description: 20 north end road golders green l/b of barnet t/no ngl…
18 December 1995
Legal charge
Delivered: 2 January 1996
Status: Satisfied on 15 August 1998
Persons entitled: Barclays Bank PLC
Description: 282 lewisham high street l/b of lewisham t/no sgl 503465.
25 January 1989
Letter of set off
Delivered: 7 February 1989
Status: Satisfied on 6 December 1996
Persons entitled: Bank Hapoalim B.M.
Description: All monies standing to the credit of the company on any…

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