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WAGANDCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wagandco Ltd. The company was founded 17 years ago and was given the registration number 05922948. The firm's registered office is in MALVERN. You can find them at Granta Lodge, 71 Graham Road, Malvern, Worcestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WAGANDCO LTD
Company Number:05922948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Grange Avenue, Worcester, WR3 7QA

Secretary24 October 2006Active
14, Grange Avenue, Worcester, WR3 7QA

Director24 October 2006Active
14, Grange Avenue, Worcester, WR3 7QA

Director24 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 September 2006Active

People with Significant Control

Mr James Wilson Roberts
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:14, Grange Avenue, Worcester, England, WR3 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Laura Jane Roberts
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:14, Grange Avenue, Worcester, United Kingdom, WR3 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type dormant.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-06-09Accounts

Accounts with accounts type dormant.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type dormant.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type dormant.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type dormant.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type dormant.

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2013-06-13Address

Change registered office address company with date old address.

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2012-10-11Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Officers

Change person director company with change date.

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