WAGGENER EDSTROM WORLDWIDE LTD.
LONDON WAGGENER EDSTROM, LTD TONWAG LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 04153480
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Melissa Waggener Zorkin as a director on 20 April 2001. The most likely internet sites of WAGGENER EDSTROM WORLDWIDE LTD. are www.waggeneredstromworldwide.co.uk, and www.waggener-edstrom-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waggener Edstrom Worldwide Ltd is a Private Limited Company. The company registration number is 04153480. Waggener Edstrom Worldwide Ltd has been working since 05 February 2001. The present status of the company is Active. The registered address of Waggener Edstrom Worldwide Ltd is One New Change London England Ec4m 9af. . KALBFLEISCH, Corey Wayne is a Secretary of the company. GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. KALBFLEISCH, Corey Wayne is a Director of the company. WAGGENER ZORKIN, Melissa is a Director of the company. Secretary BIGELOW, Michael has been resigned. Secretary MARQUISS, Julie has been resigned. Director BIGELOW, Michael has been resigned. Director LEMATTA, Claire has been resigned. Director MARTIN, Stephen John has been resigned. Director PEAKE, Jodene has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KALBFLEISCH, Corey Wayne
Appointed Date: 19 November 2015
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 05 November 2012
Director
KALBFLEISCH, Corey Wayne
Appointed Date: 01 June 2013
56 years old
Director
WAGGENER ZORKIN, Melissa
Appointed Date: 20 April 2001
71 years old

Resigned Directors

Secretary
BIGELOW, Michael
Resigned: 19 November 2015
Appointed Date: 20 April 2001
Secretary
MARQUISS, Julie
Resigned: 20 April 2001
Appointed Date: 05 February 2001
Director
BIGELOW, Michael
Resigned: 19 November 2015
Appointed Date: 20 April 2001
77 years old
Director
LEMATTA, Claire
Resigned: 01 June 2013
Appointed Date: 01 June 2003
69 years old
Director
MARTIN, Stephen John
Resigned: 20 April 2001
Appointed Date: 05 February 2001
65 years old
Director
PEAKE, Jodene
Resigned: 01 June 2003
Appointed Date: 20 April 2001
72 years old

Persons With Significant Control

Melissa Waggener Zorkin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WAGGENER EDSTROM WORLDWIDE LTD. Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Appointment of Melissa Waggener Zorkin as a director on 20 April 2001
06 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 900
06 Feb 2016
Secretary's details changed for Gravitas Company Secretarial Services Limited on 5 February 2016
...
... and 72 more events
04 May 2001
Secretary resigned
04 May 2001
Director resigned
04 May 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
26 Apr 2001
Company name changed tonwag LIMITED\certificate issued on 26/04/01
05 Feb 2001
Incorporation

WAGGENER EDSTROM WORLDWIDE LTD. Charges

15 September 2008
Rent deposit deed
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Derwent Valley Central Limited
Description: A separate interest bearing designated call deposit…
28 January 2005
Rent deposit deed
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Derwent Valley Central Limited
Description: A separate interest bearing designated call deposit account…
15 October 2002
Deposit agreement
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Cartesian Limited
Description: £47,293.75.

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