W.H. WAGLAND (TEXTILES) LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 6DP

Company number 00659269
Status Active
Incorporation Date 16 May 1960
Company Type Private Limited Company
Address 1 HOOKERS ROAD, WALTHAMSTOW, LONDON, E17 6DP
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 20,000 . The most likely internet sites of W.H. WAGLAND (TEXTILES) LIMITED are www.whwaglandtextiles.co.uk, and www.w-h-wagland-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. W H Wagland Textiles Limited is a Private Limited Company. The company registration number is 00659269. W H Wagland Textiles Limited has been working since 16 May 1960. The present status of the company is Active. The registered address of W H Wagland Textiles Limited is 1 Hookers Road Walthamstow London E17 6dp. . WAGLAND, Rozaleen is a Secretary of the company. WAGLAND, Andrew is a Director of the company. WAGLAND, Martyn John is a Director of the company. WAGLAND, Rozaleen is a Director of the company. Secretary WAGLAND, Margaret has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
WAGLAND, Rozaleen
Appointed Date: 04 November 2004
Director
WAGLAND, Andrew
Appointed Date: 07 December 2006
52 years old
Director
WAGLAND, Martyn John

76 years old
Director
WAGLAND, Rozaleen
Appointed Date: 17 February 1995
62 years old

Resigned Directors

Secretary
WAGLAND, Margaret
Resigned: 04 November 2004

Persons With Significant Control

Mr Martyn John Wagland
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.H. WAGLAND (TEXTILES) LIMITED Events

15 Dec 2016
Confirmation statement made on 3 November 2016 with updates
15 Sep 2016
Accounts for a small company made up to 31 March 2016
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 20,000
30 Sep 2015
Group of companies' accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 20,000
...
... and 96 more events
21 Aug 1979
Annual return made up to 21/08/79
21 Sep 1977
Annual return made up to 21/09/77
27 Aug 1976
Annual return made up to 24/07/76
21 Aug 1976
Annual return made up to 04/07/75
16 May 1960
Incorporation

W.H. WAGLAND (TEXTILES) LIMITED Charges

1 August 2012
Debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2003
Debenture
Delivered: 29 August 2003
Status: Satisfied on 19 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1993
Debenture
Delivered: 8 October 1993
Status: Satisfied on 19 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1985
Deed of charge
Delivered: 23 December 1985
Status: Satisfied on 19 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: All moneys standing to the credit of account no. 91014564…
16 January 1985
Legal charge
Delivered: 29 January 1985
Status: Satisfied on 19 August 2009
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land together with premises erectred thereon k/a:…
5 September 1984
Deed of charge
Delivered: 17 September 1984
Status: Satisfied on 19 August 2009
Persons entitled: Williams & Gyln's Bank PLC
Description: Deposit balance of £100,000 held with the bank and all…
1 July 1982
Deed
Delivered: 16 July 1982
Status: Satisfied on 19 August 2009
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed charge on all book debts & other debts of the company.
23 June 1980
Legal charge
Delivered: 30 June 1980
Status: Satisfied on 19 August 2009
Persons entitled: Williams & Glyns Bank Limited
Description: Piece of f/h land situate in the london borough of…
13 December 1976
Debenture
Delivered: 23 December 1976
Status: Satisfied on 19 August 2009
Persons entitled: Williams & Glyn's Bank LTD
Description: Fixed & floating charge on the undertaking and all property…

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