Waggener Edstrom Worldwide Ltd.. Head office in London. Check Director.

Waggener Edstrom Worldwide Ltd., London

Waggener Edstrom Worldwide Ltd. is a private limited company. Once, it was named Waggener Edstrom, Ltd (changed on 2005-12-06). Located at One, New Change, London EC4M 9AF, the aforementioned 23 years old company was incorporated on 2001-02-05 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this business: Corey K. (appointed on 01 June 2013), Melissa W. (appointed on 20 April 2001). Among the secretaries (1 in total), we can name: Corey K. (appointed on 19 November 2015).

About
Name: Waggener Edstrom Worldwide Ltd.
Number: 04153480
Incorporation date: 2001-02-05
End of financial year: 31 December


Address:	One New Change London EC4M 9AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Melissa W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	2,736,903	3,513,316
Total Assets Less Current Liabilities	742,246	994,537

The date for Waggener Edstrom Worldwide Ltd. confirmation statement filing is 2024-02-19. The last confirmation statement was sent on 2023-02-05. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only person Melissa W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st December 2021 filed on: 12th, January 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2021 filed on: 12th, January 2023 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 24th, July 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 1st, August 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, July 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, July 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, July 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2016 filed on: 6th, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th February 2016: 900.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 5th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2015 filed on: 21st, February 2015 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2014 filed on: 10th, February 2014 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2013 filed on: 8th, February 2013 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2012 filed on: 24th, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 20th, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2011 filed on: 16th, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2010 filed on: 1st, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 23rd February 2009 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 9th May 2008 with complete member list filed on: 9th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 1st March 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st March 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 26th April 2006 with complete member list filed on: 26th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th April 2006 with complete member list filed on: 26th, April 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 26th April 2006 annual return
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, August 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, August 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 11th February 2005 with complete member list filed on: 11th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th February 2005 with complete member list filed on: 11th, February 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 13th, October 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 13th, October 2004 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 11th February 2004 with complete member list filed on: 11th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th February 2004 with complete member list filed on: 11th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 22nd, December 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 22nd, December 2003 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 9th, December 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 9th, December 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 13th February 2003 with complete member list filed on: 13th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th February 2003 with complete member list filed on: 13th, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, February 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, February 2003 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 14th, October 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 14th, October 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 7th March 2002 with complete member list filed on: 7th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th March 2002 with complete member list filed on: 7th, March 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 7th March 2002 annual return
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 4th, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 4th, May 2001 \| accounts	Free Download (1 page)

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