Company number 07153528
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 105 Hoe Street London E17 4SA England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 7 December 2016. The most likely internet sites of WAGON DESIGN LTD are www.wagondesign.co.uk, and www.wagon-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Wagon Design Ltd is a Private Limited Company.
The company registration number is 07153528. Wagon Design Ltd has been working since 10 February 2010.
The present status of the company is Active. The registered address of Wagon Design Ltd is Sterling House Fulbourne Road Walthamstow London England E17 4ee. . TODD, Mark William is a Director of the company. Director HARFORD, James Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark William Todd
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
WAGON DESIGN LTD Events
14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Registered office address changed from 105 Hoe Street London E17 4SA England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 7 December 2016
11 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 16 more events
23 Nov 2010
Director's details changed for Mark William Todd on 23 November 2010
07 Jun 2010
Termination of appointment of James Harford as a director
04 Jun 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
11 May 2010
Registered office address changed from 30C Digby Crescent London N4 2HR on 11 May 2010
10 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted