Founded in 1960, W.H. Wagland (Textiles) Ltd has its registered office in Walthamstow, London, it has a status of "Active". There are 2 directors listed for W.H. Wagland (Textiles) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAGLAND, Andrew | 07 December 2006 | 16 November 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAGLAND, Margaret | N/A | 04 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 15 November 2019 | |
| AD01 - Change of registered office address | 08 November 2019 | |
| CS01 - N/A | 16 November 2018 | |
| TM01 - Termination of appointment of director | 16 November 2018 | |
| CH03 - Change of particulars for secretary | 16 November 2018 | |
| CH01 - Change of particulars for director | 16 November 2018 | |
| CH01 - Change of particulars for director | 16 November 2018 | |
| CH01 - Change of particulars for director | 16 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| PSC04 - N/A | 05 March 2018 | |
| SH06 - Notice of cancellation of shares | 30 January 2018 | |
| SH03 - Return of purchase of own shares | 30 January 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 16 November 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH03 - Change of particulars for secretary | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2009 | |
| AA - Annual Accounts | 11 July 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| 353 - Register of members | 14 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363s - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 363s - Annual Return | 17 November 2006 | |
| AUD - Auditor's letter of resignation | 08 August 2006 | |
| AA - Annual Accounts | 30 June 2006 | |
| 363s - Annual Return | 16 November 2005 | |
| AA - Annual Accounts | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 January 2005 | |
| 363s - Annual Return | 26 November 2004 | |
| AA - Annual Accounts | 11 October 2004 | |
| 287 - Change in situation or address of Registered Office | 27 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| 395 - Particulars of a mortgage or charge | 29 August 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| 363s - Annual Return | 17 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 2003 | |
| AA - Annual Accounts | 05 May 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| AA - Annual Accounts | 09 May 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 January 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| 363s - Annual Return | 27 July 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 January 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| AA - Annual Accounts | 02 October 1998 | |
| 363s - Annual Return | 12 December 1997 | |
| AA - Annual Accounts | 04 August 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| AA - Annual Accounts | 30 July 1996 | |
| 363s - Annual Return | 20 December 1995 | |
| 288 - N/A | 27 April 1995 | |
| AA - Annual Accounts | 04 April 1995 | |
| 363s - Annual Return | 14 February 1995 | |
| AA - Annual Accounts | 04 May 1994 | |
| 363s - Annual Return | 05 January 1994 | |
| 395 - Particulars of a mortgage or charge | 08 October 1993 | |
| AA - Annual Accounts | 26 February 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| 363a - Annual Return | 16 April 1992 | |
| AA - Annual Accounts | 31 March 1992 | |
| 363a - Annual Return | 31 March 1992 | |
| AA - Annual Accounts | 03 September 1991 | |
| AA - Annual Accounts | 10 September 1990 | |
| 363 - Annual Return | 03 April 1990 | |
| AA - Annual Accounts | 16 January 1990 | |
| 363 - Annual Return | 22 May 1989 | |
| AA - Annual Accounts | 09 June 1988 | |
| 363 - Annual Return | 09 June 1988 | |
| AA - Annual Accounts | 07 April 1987 | |
| 363 - Annual Return | 07 April 1987 | |
| AA - Annual Accounts | 12 May 1986 | |
| 363 - Annual Return | 12 May 1986 | |
| AA - Annual Accounts | 27 June 1984 | |
| 363 - Annual Return | 23 June 1984 | |
| 363 - Annual Return | 02 June 1983 | |
| 363 - Annual Return | 17 December 1980 | |
| 363 - Annual Return | 26 September 1979 | |
| 363 - Annual Return | 21 August 1979 | |
| 363 - Annual Return | 21 September 1977 | |
| 363 - Annual Return | 27 August 1976 | |
| 363 - Annual Return | 21 August 1976 | |
| NEWINC - New incorporation documents | 16 May 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 August 2012 | Outstanding |
N/A |
| Debenture | 27 August 2003 | Fully Satisfied |
N/A |
| Debenture | 21 September 1993 | Fully Satisfied |
N/A |
| Deed of charge | 12 December 1985 | Fully Satisfied |
N/A |
| Legal charge | 16 January 1985 | Fully Satisfied |
N/A |
| Deed of charge | 05 September 1984 | Fully Satisfied |
N/A |
| Deed | 01 July 1982 | Fully Satisfied |
N/A |
| Legal charge | 23 June 1980 | Fully Satisfied |
N/A |
| Debenture | 13 December 1976 | Fully Satisfied |
N/A |
