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WAGLAND TEXTILES LTD

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

This company is commonly known as Wagland Textiles Ltd. The company was founded 9 years ago and was given the registration number 09290802. The firm's registered office is in WALTHAMSTOW. You can find them at 1 Hookers Road, , Walthamstow, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:WAGLAND TEXTILES LTD
Company Number:09290802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:1 Hookers Road, Walthamstow, E17 6DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Essex House, 7 -8 The Shrubberies, George Lane, London, United Kingdom, E18 1BD

Director01 January 2017Active
Essex House, 8 The Shrubberies, George Lane, London, England, E18 1BD

Director31 October 2014Active

People with Significant Control

Mr Andrew James Wagland
Notified on:06 February 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Essex House, 7 -8 The Shrubberies, London, United Kingdom, E18 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martyn John Wagland
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:Essex House, 7 -8 The Shrubberies, London, United Kingdom, E18 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-09Mortgage

Mortgage satisfy charge full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-07-24Resolution

Resolution.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-02-11Persons with significant control

Notification of a person with significant control.

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2019-02-11Officers

Change person director company with change date.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-11-20Officers

Change person director company with change date.

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2018-11-16Officers

Termination director company with name termination date.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-03-05Persons with significant control

Change to a person with significant control.

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2018-01-30Capital

Capital cancellation shares.

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2018-01-30Capital

Capital return purchase own shares.

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2018-01-08Accounts

Change account reference date company current extended.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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