About

Registered Number: 07533080
Date of Incorporation: 17/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: World Bureau Olave Centre, 12c Lyndhurst Road, London, NW3 5PQ

 

Established in 2011, Wagggs Trading Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Wagggs Trading Ltd has 10 directors listed as Lawrence, Nicola Kate, Beckman, Connie Matsui, Lawrence, Nicola Kate, Howe, Allison Louise, Murphy, Andrew John, Parry, Elizabeth Clare, Sell, Elizabeth Anne, Clark, Helen Catherine, Stainbank, Cristal Theresa, Treloar, Margaret, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKMAN, Connie Matsui 12 June 2018 - 1
LAWRENCE, Nicola Kate 14 May 2019 - 1
CLARK, Helen Catherine 22 November 2017 14 May 2019 1
STAINBANK, Cristal Theresa 28 April 2017 14 May 2019 1
TRELOAR, Margaret, Dr 17 February 2011 26 August 2011 1
Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Nicola Kate 06 July 2018 - 1
HOWE, Allison Louise 26 September 2016 01 February 2017 1
MURPHY, Andrew John 03 February 2014 26 September 2016 1
PARRY, Elizabeth Clare 01 February 2017 08 June 2018 1
SELL, Elizabeth Anne 17 February 2011 26 February 2014 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
TM01 - Termination of appointment of director 14 May 2019
TM01 - Termination of appointment of director 14 May 2019
AP01 - Appointment of director 14 May 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 14 September 2018
AP03 - Appointment of secretary 06 July 2018
AP01 - Appointment of director 25 June 2018
AP01 - Appointment of director 08 June 2018
TM02 - Termination of appointment of secretary 08 June 2018
CS01 - N/A 21 February 2018
TM01 - Termination of appointment of director 22 November 2017
AP01 - Appointment of director 22 November 2017
TM01 - Termination of appointment of director 05 October 2017
AA - Annual Accounts 11 August 2017
AP01 - Appointment of director 08 May 2017
TM01 - Termination of appointment of director 05 May 2017
TM01 - Termination of appointment of director 05 May 2017
AP01 - Appointment of director 05 May 2017
CS01 - N/A 21 February 2017
TM02 - Termination of appointment of secretary 01 February 2017
AP03 - Appointment of secretary 01 February 2017
AA - Annual Accounts 10 October 2016
TM02 - Termination of appointment of secretary 30 September 2016
AP03 - Appointment of secretary 30 September 2016
TM01 - Termination of appointment of director 28 September 2016
AR01 - Annual Return 11 March 2016
AP01 - Appointment of director 11 March 2016
TM01 - Termination of appointment of director 11 March 2016
AP01 - Appointment of director 11 March 2016
AUD - Auditor's letter of resignation 31 December 2015
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 06 March 2015
TM01 - Termination of appointment of director 06 March 2015
TM01 - Termination of appointment of director 06 March 2015
AP01 - Appointment of director 24 December 2014
AP01 - Appointment of director 23 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 13 March 2014
TM02 - Termination of appointment of secretary 13 March 2014
TM02 - Termination of appointment of secretary 26 February 2014
AP03 - Appointment of secretary 25 February 2014
TM01 - Termination of appointment of director 17 December 2013
AA - Annual Accounts 30 October 2013
AA01 - Change of accounting reference date 07 June 2013
AR01 - Annual Return 05 March 2013
AR01 - Annual Return 09 March 2012
CH03 - Change of particulars for secretary 09 March 2012
AA - Annual Accounts 09 March 2012
CH01 - Change of particulars for director 09 March 2012
CH01 - Change of particulars for director 09 March 2012
TM01 - Termination of appointment of director 05 March 2012
TM01 - Termination of appointment of director 05 March 2012
AP01 - Appointment of director 05 March 2012
AD01 - Change of registered office address 05 March 2012
AP01 - Appointment of director 05 March 2012
NEWINC - New incorporation documents 17 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.