About

Registered Number: 07141829
Date of Incorporation: 01/02/2010 (15 years and 2 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

R L Wagner Ltd was registered on 01 February 2010 and has its registered office in Covent Garden, London, it has a status of "Active". The current directors of the organisation are listed as Wagner, Raphael Leslie, Wagner, Helen Claire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAGNER, Raphael Leslie 01 February 2010 - 1
WAGNER, Helen Claire 22 February 2016 31 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CS01 - N/A 16 February 2020
CH01 - Change of particulars for director 13 February 2020
PSC01 - N/A 03 September 2019
PSC04 - N/A 02 September 2019
CH01 - Change of particulars for director 02 September 2019
AP01 - Appointment of director 02 September 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 22 May 2018
CS01 - N/A 02 February 2018
PSC07 - N/A 22 January 2018
TM01 - Termination of appointment of director 22 January 2018
AA01 - Change of accounting reference date 28 July 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 10 February 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 April 2016
AP01 - Appointment of director 29 February 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 19 October 2015
AD01 - Change of registered office address 16 August 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 14 January 2013
AA01 - Change of accounting reference date 28 August 2012
AR01 - Annual Return 19 March 2012
AD01 - Change of registered office address 11 July 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 16 February 2011
NEWINC - New incorporation documents 01 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.