Company number 04936081
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address FLAT 97 ELMHURST COURT, OFF HEATHCOTE ROAD, CAMBERLEY, SURREY, GU15 2HQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 5 April 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of WAGIN SOLUTIONS LIMITED are www.waginsolutions.co.uk, and www.wagin-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bagshot Rail Station is 3.1 miles; to Ash Vale Rail Station is 4.4 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wagin Solutions Limited is a Private Limited Company.
The company registration number is 04936081. Wagin Solutions Limited has been working since 17 October 2003.
The present status of the company is Active. The registered address of Wagin Solutions Limited is Flat 97 Elmhurst Court Off Heathcote Road Camberley Surrey Gu15 2hq. . CHAUDRY, Filza is a Director of the company. CHAUDRY, Masood is a Director of the company. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Nominee Director LONDON 1ST ACCOUNTING SERVICES LTD has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 22 June 2007
Appointed Date: 17 October 2003
Nominee Director
LONDON 1ST ACCOUNTING SERVICES LTD
Resigned: 05 November 2003
Appointed Date: 17 October 2003
Persons With Significant Control
Mr Masood Chaudry
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
WAGIN SOLUTIONS LIMITED Events
29 Dec 2016
Micro company accounts made up to 5 April 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 5 April 2015
14 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
14 Nov 2015
Appointment of Mrs Filza Chaudry as a director on 6 April 2015
...
... and 45 more events
24 Dec 2003
New director appointed
24 Dec 2003
Registered office changed on 24/12/03 from: 19 denbigh street victoria london SW1V 2HF
24 Dec 2003
Director resigned
18 Nov 2003
Accounting reference date shortened from 31/10/04 to 05/04/04
17 Oct 2003
Incorporation