THEWAGON LTD
LONDON

Hellopages » Greater London » Westminster » W1D 5BE

Company number 08472597
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address 2ND FLOOR, 47, DEAN STREET, LONDON, ENGLAND, W1D 5BE
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 Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 155 ; Termination of appointment of Joshua Frederick Freestone as a director on 31 December 2015. The most likely internet sites of THEWAGON LTD are www.thewagon.co.uk, and www.thewagon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Thewagon Ltd is a Private Limited Company. The company registration number is 08472597. Thewagon Ltd has been working since 03 April 2013. The present status of the company is Active. The registered address of Thewagon Ltd is 2nd Floor 47 Dean Street London England W1d 5be. The company`s financial liabilities are £27.04k. It is £-3.37k against last year. And the total assets are £115.32k, which is £28.97k against last year. BURRIDGE, John Grey St Paul is a Director of the company. WATERS, Freddie is a Director of the company. Director FREESTONE, Joshua Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


thewagon Key Finiance

LIABILITIES £27.04k
-12%
CASH n/a
TOTAL ASSETS £115.32k
+33%
All Financial Figures

Current Directors

Director
BURRIDGE, John Grey St Paul
Appointed Date: 05 June 2013
69 years old
Director
WATERS, Freddie
Appointed Date: 03 April 2013
38 years old

Resigned Directors

Director
FREESTONE, Joshua Frederick
Resigned: 31 December 2015
Appointed Date: 03 April 2013
37 years old

THEWAGON LTD Events

07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 155
21 Apr 2016
Termination of appointment of Joshua Frederick Freestone as a director on 31 December 2015
15 Mar 2016
Registered office address changed from 37 Warren Street London W1T 6AD to 2nd Floor, 47 Dean Street London W1D 5BE on 15 March 2016
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
06 Jun 2013
Change of share class name or designation
05 Jun 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2013
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 22/05/2013
24 Apr 2013
Statement of capital following an allotment of shares on 24 April 2013
  • GBP 125
  • ANNOTATION A second filed SH01 was registered on 29/05/2013
03 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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