About

Registered Number: 06057221
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, B1 1EQ,

 

Established in 2007, Wag (Gb) Ltd have registered office in Birmingham, it's status at Companies House is "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAN, Beng Yong 18 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Beng Yong Tan/
1975-08
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 11 February 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 20 March 2018
CS01 - N/A 25 January 2018
CS01 - N/A 30 January 2017
AA - Annual Accounts 17 October 2016
AD01 - Change of registered office address 15 September 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 29 January 2016
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 06 February 2012
TM02 - Termination of appointment of secretary 04 February 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 30 November 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 26 May 2010
AA01 - Change of accounting reference date 07 May 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH04 - Change of particulars for corporate secretary 26 January 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 21 October 2008
225 - Change of Accounting Reference Date 02 October 2008
363a - Annual Return 03 March 2008
288b - Notice of resignation of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.