WAGGLE WORX LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4DH
Company number 04504419
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address BARRY HOUSE, 20-22 WORPLE ROAD, LONDON, SW19 4DH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 . The most likely internet sites of WAGGLE WORX LIMITED are www.waggleworx.co.uk, and www.waggle-worx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waggle Worx Limited is a Private Limited Company. The company registration number is 04504419. Waggle Worx Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Waggle Worx Limited is Barry House 20 22 Worple Road London Sw19 4dh. . LAPIDUS, Lavinia is a Secretary of the company. LAPIDUS, Byron Samuel Adam is a Director of the company. Secretary ROUTLEDGE, Giles Edward has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ROUTLEDGE, Giles Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LAPIDUS, Lavinia
Appointed Date: 24 November 2005
Director
LAPIDUS, Byron Samuel Adam
Appointed Date: 06 August 2002
53 years old

Resigned Directors

Secretary
ROUTLEDGE, Giles Edward
Resigned: 24 November 2005
Appointed Date: 06 August 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
35 years old
Director
ROUTLEDGE, Giles Edward
Resigned: 24 November 2005
Appointed Date: 06 August 2002
50 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr Byron Samuel Adam Lapidus
Notified on: 30 August 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAGGLE WORX LIMITED Events

30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
...
... and 34 more events
28 Aug 2002
Secretary resigned;director resigned
28 Aug 2002
Director resigned
28 Aug 2002
New director appointed
28 Aug 2002
Registered office changed on 28/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Aug 2002
Incorporation

WAGGLE WORX LIMITED Charges

15 July 2004
Rent deposit deed
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: Legion Properties Limited
Description: The total rent deposit sum of £1,406.

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