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Home > England & Wales Companies > WAGGENER EDSTROM WORLDWIDE LTD.
Company Information for

WAGGENER EDSTROM WORLDWIDE LTD.

ONE, NEW CHANGE, LONDON, EC4M 9AF,
Company Registration Number
04153480
Private Limited Company
Active

Company Overview

About Waggener Edstrom Worldwide Ltd.
WAGGENER EDSTROM WORLDWIDE LTD. was founded on 2001-02-05 and has its registered office in London. The organisation's status is listed as "Active". Waggener Edstrom Worldwide Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WAGGENER EDSTROM WORLDWIDE LTD.
 
Legal Registered Office
ONE
NEW CHANGE
LONDON
EC4M 9AF
Other companies in EC4M
 
Previous Names
WAGGENER EDSTROM, LTD06/12/2005
TONWAG LIMITED26/04/2001
Filing Information
Company Number 04153480
Company ID Number 04153480
Date formed 2001-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB777836956  
Last Datalog update: 2020-08-05 16:04:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAGGENER EDSTROM WORLDWIDE LTD.
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Companies with same name WAGGENER EDSTROM WORLDWIDE LTD.
The following companies were found which have the same name as WAGGENER EDSTROM WORLDWIDE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAGGENER EDSTROM WORLDWIDE, INC. 780 COMMERCIAL ST SE STE 100 SALEM OR 97301 Active Company formed on the 1983-11-17
WAGGENER EDSTROM WORLDWIDE COMMUNICATIONS PRIVATE LIMITED 6/14 Primrose Road Gurappa Avenue Bangalore Karnataka 560025 ACTIVE Company formed on the 2010-09-28
WAGGENER EDSTROM WORLDWIDE SINGAPORE PTE. LTD. ROBINSON ROAD Singapore 068896 Active Company formed on the 2008-09-12
Waggener Edstrom Worldwide Holdings Limited Active Company formed on the 2002-11-15
Waggener Edstrom Worldwide Communications Limited Active Company formed on the 2001-05-09
WAGGENER EDSTROM WORLDWIDE INC California Unknown

Company Officers of WAGGENER EDSTROM WORLDWIDE LTD.

Current Directors
Officer Role Date Appointed
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2012-11-05
COREY WAYNE KALBFLEISCH
Company Secretary 2015-11-19
COREY WAYNE KALBFLEISCH
Director 2013-06-01
MELISSA WAGGENER ZORKIN
Director 2001-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BIGELOW
Company Secretary 2001-04-20 2015-11-19
MICHAEL BIGELOW
Director 2001-04-20 2015-11-19
CLAIRE LEMATTA
Director 2003-06-01 2013-06-01
JODENE PEAKE
Director 2001-04-20 2003-06-01
JULIE MARQUISS
Company Secretary 2001-02-05 2001-04-20
STEPHEN JOHN MARTIN
Director 2001-02-05 2001-04-20

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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOOMIS SAYLES INVESTMENTS LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE ASSOCIATES UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LIBRARY ASSOCIATES UK LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Liquidation
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED QRIOUSLY LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 2 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BIVAR LIMITED Company Secretary 2010-07-13 CURRENT 1992-11-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORTHEARLY LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 3 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED STATUSLIST LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ATTILA (BR) (NO. 2) LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SPACELABS HEALTHCARE LIMITED Company Secretary 2010-05-27 CURRENT 1956-08-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (A) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (B) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (C) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (D) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (E) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (F) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR LTD Company Secretary 2010-03-22 CURRENT 2009-05-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JSSI LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SEPAL PHARMA PLC Company Secretary 2006-10-26 CURRENT 2005-06-10 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMARIN CORPORATION PLC Company Secretary 2006-09-18 CURRENT 1989-03-01 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED Company Secretary 2005-11-14 CURRENT 2001-10-03 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WILLIAMS TRADING (UK) LIMITED Company Secretary 2005-10-10 CURRENT 2005-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KIRKPATRICK & LOCKHART LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MILLGATE LIMITED Company Secretary 2001-05-23 CURRENT 2001-05-17 Dissolved 2016-07-05
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REGAL MANUFACTURING LIMITED Company Secretary 1999-11-04 CURRENT 1953-02-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOWER BRIDGE ESTATES LIMITED Company Secretary 1999-09-01 CURRENT 1990-01-08 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JWL PROPERTY FINANCE LIMITED Company Secretary 1998-05-29 CURRENT 1981-03-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMICOVE LIMITED Company Secretary 1996-05-03 CURRENT 1996-04-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LEISUREPLANET.COM LIMITED Company Secretary 1995-09-20 CURRENT 1995-08-18 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 900
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03AP01DIRECTOR APPOINTED MELISSA WAGGENER ZORKIN
2016-02-06AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-06AD02Register inspection address changed from 1 New Change London EC4M 9AF to One New Change London EC4M 9AF
2016-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/16 FROM 1 New Change London EC4M 9AF
2016-02-06CH04SECRETARY'S DETAILS CHNAGED FOR GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED on 2016-02-05
2015-11-24AP03Appointment of Corey Wayne Kalbfleisch as company secretary on 2015-11-19
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIGELOW
2015-11-24TM02Termination of appointment of Michael Bigelow on 2015-11-19
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 900
2015-02-21AR0105/02/15 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 900
2014-02-10AR0105/02/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LEMATTA
2013-06-19AP01DIRECTOR APPOINTED COREY WAYNE KALBFLEISCH
2013-02-08AR0105/02/13 ANNUAL RETURN FULL LIST
2012-11-12AD02Register inspection address changed from Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2012 FROM C/O KEMP LITTLE LLP 138 CHEAPSIDE HOUSE CHEAPSIDE LONDON EC2V 6BJ UNITED KINGDOM
2012-11-12AP04CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-24AR0105/02/12 FULL LIST
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIGELOW / 24/02/2012
2012-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BIGELOW / 24/02/2012
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2012 FROM CHEAPSIDE HOUSE KEMP LITTLE LLP 138 CHEAPSIDE LONDON EC2V 6BJ
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16AR0105/02/11 FULL LIST
2011-02-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-01AR0105/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA WAGGENER ZORKIN / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LEMATTA / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIGELOW / 26/02/2010
2010-02-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-26AD02SAIL ADDRESS CREATED
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-23363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM CHEAPSIDE HOUSE KEMP LITTLE LLP 138 CHEAPSIDE LONDON EC2V 6BJ
2009-02-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BIGELOW / 05/02/2009
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-09363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LEMATTA / 08/05/2008
2008-05-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BIGELOW / 09/02/2007
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / MELISSA WAGGENER ZORKIN / 09/02/2007
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM KEMP LITTLE LLP CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-01363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-26363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-12-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-06CERTNMCOMPANY NAME CHANGED WAGGENER EDSTROM, LTD CERTIFICATE ISSUED ON 06/12/05
2005-08-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: DESCARTES HOUSE 1ST FLOOR 8 GATE STREET HOLBORN LONDON WC2A 3HP
2005-03-11353LOCATION OF REGISTER OF MEMBERS
2005-03-1188(2)RAD 23/04/01--------- £ SI 898@1
2005-02-11363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-02-02395PARTICULARS OF MORTGAGE/CHARGE
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-28288cDIRECTOR'S PARTICULARS CHANGED
2004-02-11363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-12-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-09244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-24288bDIRECTOR RESIGNED
2003-07-24288aNEW DIRECTOR APPOINTED
2003-02-13363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-22287REGISTERED OFFICE CHANGED ON 22/11/02 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF
2002-10-25395PARTICULARS OF MORTGAGE/CHARGE
2002-10-14244DELIVERY EXT'D 3 MTH 31/12/01
2002-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-07363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-08-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WAGGENER EDSTROM WORLDWIDE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAGGENER EDSTROM WORLDWIDE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-09-18 Outstanding DERWENT VALLEY CENTRAL LIMITED
RENT DEPOSIT DEED 2005-02-02 Outstanding DERWENT VALLEY CENTRAL LIMITED
DEPOSIT AGREEMENT 2002-10-25 Outstanding CARTESIAN LIMITED
Intangible Assets
Patents
We have not found any records of WAGGENER EDSTROM WORLDWIDE LTD. registering or being granted any patents
Domain Names

WAGGENER EDSTROM WORLDWIDE LTD. owns 2 domain names.

waggener.co.uk   waggenerpr.co.uk  

Trademarks
We have not found any records of WAGGENER EDSTROM WORLDWIDE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAGGENER EDSTROM WORLDWIDE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WAGGENER EDSTROM WORLDWIDE LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where WAGGENER EDSTROM WORLDWIDE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAGGENER EDSTROM WORLDWIDE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAGGENER EDSTROM WORLDWIDE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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