This company is commonly known as Waggener Edstrom Worldwide Ltd.. The company was founded 23 years ago and was given the registration number 04153480. The firm's registered office is in LONDON. You can find them at One, New Change, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WAGGENER EDSTROM WORLDWIDE LTD. |
|---|---|---|
| Company Number | : | 04153480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, New Change, London, England, EC4M 9AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 225, 108th Avenue Northeast, Suite 600, Bellevue, United States, 98004 | Secretary | 19 November 2015 | Active |
| One, New Change, London, England, EC4M 9AF | Corporate Secretary | 05 November 2012 | Active |
| 225, 108th Avenue Northeast, Suite 600, Bellevue, United States, 98004 | Director | 01 June 2013 | Active |
| 225, 108th Avenue Northeast, Suite 600, Bellevue, United States, 98004 | Director | 20 April 2001 | Active |
| 4059, Sw Patrick Place, Portland, Usa, OR 97239 | Secretary | 20 April 2001 | Active |
| 53 Stortford Road, Hoddesdon, EN11 0AL | Secretary | 05 February 2001 | Active |
| 4059, Sw Patrick Place, Portland, Usa, OR 97239 | Director | 20 April 2001 | Active |
| 4430, Carl Place, Portland, Usa, 97239 | Director | 01 June 2003 | Active |
| 7 Lantern Way, West Drayton, UB7 9BU | Director | 05 February 2001 | Active |
| 58 South Hill Park, Hampstead, London, NW3 2SJ | Director | 20 April 2001 | Active |
| Melissa Waggener Zorkin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 225, 108th Avenue Northeast, Suite 600, Bellevue, United States, 98004 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Officers | Change person secretary company with change date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Resolution | Resolution. | Download |
| 2022-01-11 | Capital | Capital allotment shares. | Download |
| 2022-01-04 | Resolution | Resolution. | Download |
| 2021-12-22 | Capital | Capital allotment shares. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-03 | Officers | Appoint person director company with name date. | Download |
| 2016-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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