Company number 04088814
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address THE OLD GRANARY WEST END FARM, UPPER FROYLE, ALTON, HAMPSHIRE, GU34 4JR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 4
. The most likely internet sites of WAG DESIGN LIMITED are www.wagdesign.co.uk, and www.wag-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Farnham Rail Station is 6.2 miles; to Hook Rail Station is 7.3 miles; to Fleet Rail Station is 8.8 miles; to Liphook Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wag Design Limited is a Private Limited Company.
The company registration number is 04088814. Wag Design Limited has been working since 12 October 2000.
The present status of the company is Active. The registered address of Wag Design Limited is The Old Granary West End Farm Upper Froyle Alton Hampshire Gu34 4jr. . MANCINI, Jane is a Director of the company. Secretary WILLIAMS, Jane has been resigned. Secretary WILLIAMS, Tony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLIAMS, Tony has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
WILLIAMS, Jane
Resigned: 01 November 2006
Appointed Date: 12 October 2000
Secretary
WILLIAMS, Tony
Resigned: 28 October 2008
Appointed Date: 01 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Director
WILLIAMS, Tony
Resigned: 01 November 2006
Appointed Date: 12 October 2000
59 years old
Persons With Significant Control
Ms Jane Mancini
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
WAG DESIGN LIMITED Events
30 Oct 2016
Confirmation statement made on 30 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
21 May 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
...
... and 43 more events
05 Dec 2001
Director's particulars changed
05 Dec 2001
Registered office changed on 05/12/01 from: 2 the barracks upper froyle alton hampshire GU34 4JR
03 Nov 2000
Registered office changed on 03/11/00 from: 2 randa cottages mill corner, north warnborough hook hampshire RG29 1HE
12 Oct 2000
Secretary resigned
12 Oct 2000
Incorporation