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WAGMAN ASSOCIATES

Learn more about WAGMAN ASSOCIATES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 GREENACRES DRIVE, STANMORE, MIDDLESEX, HA7 3QJ

WAGMAN ASSOCIATES on the map

Company type: Private Unlimited Company
Company number: 00646144
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.01
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.23
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SECRETARY'S CHANGE OF PARTICULARS / ALLAN IVOR WAGMAN / 01/09/2014
Form type: CH03
Date: 2015.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN IVOR WAGMAN / 01/09/2014
Form type: CH01
Date: 2015.05.23
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARRY WAGMAN / 01/01/2014
Form type: CH01
Date: 2014.05.06
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN IVOR WAGMAN / 01/04/2010
Form type: CH01
Date: 2010.05.04
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, 29 EVELYN DRIVE, PINNER, MIDDLESEX, HA5 4RL
Form type: 287
Date: 2009.02.18
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
Child documents:
Document type: ANNOTATION
Date: 1999.04.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
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REGISTERED OFFICE CHANGED ON 11/10/96 FROM:, LANDAU BAKER + CO, ALBANY HOUSE, 324/326 REGENT STREET, LONDON W1R 5AA
Form type: 287
Date: 1996.10.11
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/03/92
Form type: ELRES
Date: 1994.04.28
Child documents:
Document type: ANNOTATION
Date: 1994.04.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/03/92
Document type: ANNOTATION
Date: 1994.04.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/03/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/92
Form type: 363(287)
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/91 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BH
Form type: 287
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04
Form type: 225(1)
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
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REGISTERED OFFICE CHANGED ON 14/06/88 FROM:, 27/29 QUEEN ANNE STREET, LONDON W1M ODA
Form type: 287
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
COMPANY TYPE CHANGED FROM UNLTD TO UNLTD
Form type: REREG(U)
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1960.01.01

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Company directors and board members:

ALLAN IVOR WAGMAN (current)
Secretary, 1992.04.10
8 GREENACRES DRIVE , STANMORE
HA7 3QJ, MIDDLESEX
ALLAN IVOR WAGMAN (current)
Director, COMPANY DIRECTOR, 1992.04.10
8 GREENACRES DRIVE , STANMORE
HA7 3QJ, MIDDLESEX
COLIN BARRY WAGMAN (current)
Director, CHARTERED ACCOUNTANT, 1995.08.29
8 GREENACRES DRIVE , STANMORE
HA7 3QJ, MIDDLESEX
EVA WAGMAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1998.12.31
21 HAZEL GARDENS , EDGWARE
HA8 8PD, MIDDLESEX
SAMUEL WAGMAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1998.12.31
21 HAZEL GARDENS , EDGWARE
HA8 8PD, MIDDLESEX

Companies near to WAGMAN ASSOCIATES

Information about the Private Unlimited Company WAGMAN ASSOCIATES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data